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LAKE ELMO CITY COUNCIL MINUTES MARCH 1, 2005 1 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />MARCH 1, 2005 <br /> 5:30 P.M. Interviews for Planning Commission Vacancies <br />1. AGENDA <br />2. MINUTES: February 15, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: A. Public Inquirers B. Public Informational: <br />(1) Water Ski Show:Joe Kiesling <br />(2) St. Croix Valley Family Center:Doris Karls <br />(3) Planning Commission Appointments 4. CONSENT AGENDA: A. Resolution No. 2005-019:Approving Claims <br />5. FINANCE: <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUIDLING: 8. CITY ENGINEER’S REPORT: A. Water Tower Storage Tank Design <br />B. Resolution No. 2005-020:Approve Plans and Authorize Advertisement for <br />Bids, Water System Interconnect – Phase II <br />9. PLANNING, LAND USE & ZONING: A. Septic and Shoreland Setback Variance, 8784 Lake Jane Trail:Gibson B. Comprehensive Plan Modifications (From February 28th Planning <br />Commission Meeting) <br />10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: 12. CITY COUNCIL REPORTS: <br /> <br />Mayor Johnston called the council meeting to order at 7:00 p.m. in the council chambers. <br />PRESENT: Johnston, Conlin, DeLapp, Johnson, Smith, City Engineer Prew, City <br />Planner Dillerud, Finance Director Tom Bouthilet and Administrator Rafferty. <br />1. AGENDA <br /> <br />Regional Park comp plan 11A., Discuss how public gets involved and how council talks <br />to dev..procedures need to be developed. Council reports. M/S/P Johnson/smith - to approve the March 1, 2005 City Council agenda, as amended. (Motion passed 5-0). <br /> <br />2. MINUTES: February 15, 2005 <br /> M/S/P Johnson/Conlin - to approve the February 15, 2005 City Council minutes, as <br />amended. (Motion passed 5-0).