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LAKE ELMO CITY COUNCIL MINUTES <br /> <br />FEBRUARY 1, 2005 <br /> 6:00 P.M. – Interviews for City Council Appointment <br /> <br />1. AGENDA <br />2. MINUTES: January 18, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: A. PUBLIC INQUIRIES <br />B. PUBLIC INFORMATIONAL <br />(1) Introduction of Representative Mike Charron <br />(2) Council Appointment <br />4. CONSENT AGENDA: A. Resolution No.2005-011: Approving Claims <br /> B. Ordinance No. 97-145:2005 Fee Schedule <br />5. FINANCE: <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: A. Ordinance 97-146: Park Hours <br />8. CITY ENGINEER’S REPORT: <br /> A. Proposed Public Works Garage:Terri Olsen, TKDA <br /> B. Change to Water Tower Project <br />9. PLANNING, LAND USE & ZONING: A. Eagle Point Business Park: Resolution No. 2005-012 Approving the <br /> Preliminary Plat and Final Plat of Eagle Point 4th Addition, Resolution No. <br /> 2005-013:Denying the PUD Plan Amendment, Resolution No. 2005-014; <br /> Approving the Section 520 Site Plan for City and County Credit Union <br />B. Trails Plan Open House 10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: <br />A. Ordinance 97-147: Planning Commission Composition, Appointments <br />B. Ordinance 97-148: Parks Commission Composition <br />C. CIC Appointment D. Met Council Proposed Agreement <br />12. CITY COUNCIL REPORTS: <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Johnston, Smith, Johnson, DeLapp, City Engineer Prew, City Attorney Filla, Finance Director Tom Bouthilet, City Planner Dillerud, Administrator Rafferty and <br />Recording Secretary Schaffel. <br /> <br />1. AGENDA <br />Public Inquiries-B3: Oakdale Water Presentation. City Administrator’s Report-11E: Met Council Workshop with Planning <br />Commission on Feb. 7, 2005.