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LAKE ELMO CITY COUNCIL MINUTES <br /> <br />MAY 17, 2005 <br /> 1. AGENDA <br />2. MINUTES: <br />3. PUBLIC INQUIRIES/INFORMATIONAL <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-046:Approving Claims 5. FINANCE: <br />A. Monthly Operating Report <br />6. NEW BUSINESS: <br />A. Planning Commission Appointment <br />7. MAINTENANCE/PARK/FIRE/BUILDING: A. (1) Update on Building Department Activities:Jim McNamara <br />(2) Building Codes:Fire Protection:Ordinance No. 97-157 <br /> B. Update on Parks Dept. <br /> (1) MnReLeaf Grant from the MN Dept. of Natural Resources:Kathy <br />Widin (2) Arbor Day Celebration:Mike Bouthilet and Kathy Widin (verbal) <br /> (3) Seasonal Help <br />8. CITY ENGINEER’ REPORT: <br /> A. Request by Prairie Ridge Development to Extend Municipal Water Services: <br />Resolution No. 2005-051 B. Lateral Charge for Phase I Water Interconnection, Water Project Notification <br />Letter <br />9. PLANNING, LAND USE & ZONING: <br /> A. Discover Crossing OP Concept Plan; Resolution No. 2005-047 <br /> B. CDBG – Amended Contract for Cimarron Gas Service Project:Resolution No. 2005-049 <br /> C. Site Plan Amendment:11051 Stillwater Boulevard:Resolution No. 2005-048 <br /> D. Central Water and Sewer Service In OP Developments <br /> E. Dupuis/Engstrom Minor Subdivision- Amended <br />10. CITY ATTORNEY’S REPORT: A. 55th Street Vacation <br />11. CITY ADMINISTRATOR’S REPORT: <br />12. CITY COUNCIL REPORTS: <br /> <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Smith, Johnston, Johnson, DeLapp, City Engineer Prew, City <br />Attorney Filla, Building Official Jim McNamara, Public Works Supervisor Mike <br />Bouthilet. Finance Director Tom Bouthilet, City Planner Dillerud and Administrator <br />Rafferty. ABSENT: Council member Conlin <br /> 1. AGENDA: Delete: 8A. Add Joint Recreation Factility