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LAKE ELO CITY COUNCIL MINUTES APRIL 5, 2005 1 <br />MINUTES APPROVED: April 19, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />APRIL 5, 2005 1. AGENDA <br />2. MINUTES: March 15, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />(1) Arbor Day Proclamation (2) Planning Commission Appointment (3) Announce Board of Review <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-034:Approving Claims <br />5. FINANCE 6. NEW BUSINESS 7. MAINTENANCE/PARK/FIRE/BUILDING: <br /> A. Update on Fire Department Activities: Fire Chief <br />8. CITY ENGINEER’S REPORT: <br /> A. Water Tower Storage Tank, CUP B. Public Works/Parks Facility, CUP and Variance:Resolution No. 2005-035 C. Resolution No. 2005-036:Award Bid for Phase I Water System Interconnect <br />9. PLANNING, LAND USE & ZONING: <br /> A. Preliminary Plat, Comprehensive Plan Amendment, Rezoning, Conditional Use <br />Permit and OP Concept Plan – Deer Glen (Continuation) Resolutions Postponed B. OP Concept Plan – Farms of Lake Elmo; Resolution No. 2005-038 C. Minor Subdivision: Olinger, 9057Lake Jane Trail; Resolution No. 2005-037 <br /> D. Section 520 Site Plan – 11051 Stillwater Blvd., Resolution No. 2005-039 <br /> E. Zoning Ordinance Text Amendment-Home Occupation in Rural Residential <br />Zoning, Ordinance No. 97-154 F. CDBG – Award Contract for Cimarron Gas Service Replacements G. Update on Comprehensive Plan <br />10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT <br />12. CITY COUNCIL REPORT: Mayor Johnston called the Council meeting to order at 7 p.m. in the Council chambers. <br />PRESENT: Conlin, Smith, Johnston, Johnson, City Engineer Prew, City Attorney Filla, <br />Finance Specialist Hristo Galiov, Fire Chief Malmquist, City Planner Dillerud and <br />Administrator Rafferty. ABSENT: Council member DeLapp 1. AGENDA Attorney Filla reported he received a 13 page letter and exhibits from Lakewood <br />Evangelical Free Church Tuesday afternoon which requires more time to review if the <br />applicant is willing to approve an extension for two weeks. Request 9A between 2 & 3, Add Items:11A.Reroute of Hwy 5, 11B.Meeting with Fields HOA and Bob Engstrom, 11C., 12A. Proposal requested assisting Council performance of the City Administrator