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LAKE ELMO CITY COUNCIL MINUTES MAY 3, 2005 1 <br />MINUTES APPROVED: May 17, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />MAY 3, 2005 1. AGENDA <br />2. MINUTES: April 19, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries B. Public Informational 4. CONSENT AGENDA: <br />A. Resolution No. 2005-044:Approving Claims <br />5. FINANCE: <br />A. Audit Report B. SAC & WAC Changes:Ordinance No. 97-156 C. Water Project Notification <br />6. NEW BUSINESS: <br />A. Community Improvement Commission Appointment <br />B. Parks Commission Appointment C. Appointment of Rod Sessing to the Planning Commission D. Records Retention Schedule:Resolution No. 2005-045 <br />7. MAINTENANCE/PARKS/FIRE/BUILDING: <br />8. CITY ENGINEER’S REPORT: <br />A. Escrow Reduction – Tapestry B. 2005 Street Repairs – Hilltop Avenue 9. PLANNING, LAND USE & ZONING: <br />A. Comprehensive Plan Update – Verbal <br />10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />chambers. PRESENT: Conlin, Smith, Johnston, Johnson, DeLapp, City Engineer Prew, <br />City Planner Dillerud, Building Official Jim McNamara, City Attorney Filla, Fire Chief <br />Malmquist, Finance Director Tom Bouthilet and Administrator Rafferty. 1. AGENDA ADD: Request that the Special Council meeting minutes be added to May 6th agenda for <br />approval <br />M/S/P Johnson/Conlin - to approve the May 3, 2005 City Council agenda, as amended. (Motion passed 5-0). <br />2. MINUTES: April 15, 2005 <br />M/S/P Johnson/DeLapp - to approve the April 15, 2005 City Council Minutes, as <br />amended. (Motion passed 4-0-1Abstain:Smith).