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<br />LAKE ELMO CITY COUNCIL MINUTES JULY 5, 2005 1 <br />MINUTES APPROVED OCTOBER 18, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />JULY 5, 2005 1. AGENDA <br />2. MINUTES: June 21, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries: <br />B. Public Informational 4. CONSENT AGENDA: <br />A. (1) Resolution No. 2005-068:Approving Claims <br />(2) Resolution No. 2005-069:Approving Claims <br /> B. Feasibility Report for Water Systems Interconnect; Supplemental <br />Authorization No. 1 for Professional Services C. Phase II Construction – Extension of Completion Date <br /> 5. FINANCE <br /> 6. NEW BUSINESS: <br /> A. Xcel Fly Ash Committee:Add two alternates – Mayor Johnston <br /> 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Parks Department:Washington County Cooperative Deer Hunt <br /> B. Fire Department Report and Job Description – Verbal <br /> 8. CITY ENGINEER’S REPORT: <br /> A. Resolution No. 2005-070: Feasibility Report for Hilltop <br /> 9. PLANNING, LAND USE & ZONING: A. Farms of Lake Elmo: OP Stage Plan/Preliminary Plat, Conditional Use Permit; <br />Resolution No. 2005-071 <br /> B. Request for Safety Street Light: Tapestry Project <br /> C. Lake Elmo Development Company:OP Concept – Bergman, Resolution No. <br />2005-072 – TABLED until July 19th D. Village Area Master Planner <br /> 10. CITY ATTORNEY’S REPORT: <br /> A. Legislative, Finance, Legal, Personnel Committee Report – Sessing/Ziertman <br /> 11. CITY ADMINISTRATOR’S REPORT: <br /> A. Library – Mayor to discuss possible action. B. Calendar for Comprehensive Plan <br /> 12. CITY COUNCIL REPORTS: <br /> <br />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, City Attorney Filla, Fire Chief Malmquist, Public Works Supervisor Mike Bouthilet, <br />Finance Director Tom Bouthilet, and City Administrator Rafferty. <br /> <br />1. AGENDA <br />Remove 9B. per the request of the developer. M/S/P smith/Johnson- to approve the July 5, 2005 City Council as amended. (Motion <br />passed 5-0.)