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LAKE ELMO CITY COUNCIL MINUTES MAY 3, 2005 2 <br /> <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />Susan Dunn asked that the staff continue to look into the option of working with the Minnesota Land Trust to preserve the City parks. She suggested that the Public Facilities Committee members be reactivated to help the staff find viable sites for City facilities. <br />She thanked the City for televising the Council meeting on the comprehensive plan and <br />asked that a meeting be held for the residents along 10th Street so they can be appraised <br />on the comprehensive plan modifications. B. Public Informational - NONE <br /> <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-044:Approving Claims <br />M/S/P DeLapp/Johnson - to adopt Resolution o. 2005-044, A Resolution approving claim <br />numbers 255, 256, 257, DD409 through DD418, 27230 through 27241 which were used <br />for Staff Payroll dated April 28, 2005, claims 27242 through 27290 in the total amount of <br />$143,391.79. (Motion passed 5-0). <br />5. FINANCE: A. Audit Report <br /> <br />The Council received the 2004 Annual Financial Report from Abdo, Eick & Meyers. Steve McDonald, Abdo, Eick & Meyers, reviewed the management letter with the <br />Council. <br /> <br />M/S/P Smith/DeLapp - to accept the 2004 Annual Financial Report presented by Abdo, <br />Eick & Meyers. (Motion passed 5-0). <br />B. SAC & WAC Changes <br /> <br />The Finance Director reported the City is currently going through the first phase of a <br />water expansion project. In the near future, the City will also be considering installation of a new sewer main from the Old Village down to I-94 Freeway. Staff has an estimate <br />on costs for these projects. The Finance Director provided Ordinance No. 97-156 <br />adopting the amended 2005 fee schedule. The fee schedule represents an amendment to <br />the WAC and SAC charges reflecting the current estimated cost of the infrastructure <br />projects. Lateral charges will be discussed at the May 10 Council Committee Meeting. <br />M/S/P DeLapp/Johnson - to adopt Ordinance No. 97-156 amending the WAC and SAC <br />Fees for Calendar Year 2005. (Motion passed 5-0). <br /> <br />C. Water Project Notification - POSTPONED <br />