01-18-2005 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES JANUARY 18, 2005 4 8. CITY ENGINEER’S REPORT: A. Resolution No. 2005-010 - Approve Plans for the Water Systems Interconnect Phase I In his memo dated January 13, 2005, the City Engineer reported that plans and specs are complete on the first phase of the Water Systems Interconnect Project. This phase of the project installs a 16-inch water main from the intersection of 39th Street and Lake Elmo Avenue to the Tapestry subdivision. Bids will be opened on February 18 and bought to the Council for approval on March 1st. M/S/P Smith/DeLapp – to adopt Resolution No. 2005-010 Approving Plans and Authorize Advertisement for Bids for the Water Systems Interconnect Phase I. (Motion passed 3-0.) 9. PLANNING LAND USE & ZONING: 10. CITY ATTORNEY’S REPORT A. Legal Newspaper Attorney Filla summarized the criteria set by State law designating a qualified legal newspaper. The Lake Elmo Leader meets these criteria. Council asked the public hearing notices be added to the website and whenever possible add an address of the property within the notice. M/S/P DeLapp/Smith – to change Council action from the January 4th Council meeting and designate the Lake Elmo Leader as (add to website and place an address) as the official newspaper. (Motion passed 3-0.) M/S/P Johnston/DeLapp – to direct the staff to write a letter to the City’s representative and senator and ask that the physical mandates of the state be remedied. (Motion passed 3-0.) House located on 37th Street: The contractor has a remediation plan for the house. The federal tax liens has to be cleaned up by May, 2005 11. CITY ADMINISTRATOR’S REPORT: A. Met Council Update Administrator Rafferty reported the negotiating team met with Met Council Chair Peter Bell and Mr. Weaver. Progress is being made on the issues which remain similar to the principle issues which were negotiated in the past.