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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 15, 2005 1 <br />MINUTES APPROVED: March 1, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 15, 2005 <br />1. AGENDA 2. MINUTES: February 1, 2005 3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Susan Kane – Housing for Disabled <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-016 and Resolution No. 2005-017: Approve Claims B. Lease Agreement with Washington County Fairgrounds for Clean Up Day C. Escrow Reduction Prairie Ridge Office Park <br />5. FINANCE: <br />A. Monthly Operating Report <br />6. OLD BUSINESS: (Moved to Item 11) A. Planning Commission (1) Vacancies <br />(2) 60-day Appointments <br />B. Fire Study Status <br />C. Library Tax 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Update on Building Dept. <br />8. CITY ENGIEER’S REPORT: <br />A. Approve Design for Water Tower <br />B. Public Works Building 9. PLANNING, LAND USE & ZONING: A. Letter of Credit – Fields II and Little Bluestem <br />B. Resolution 2005-018, Met Council Draft Water Resources Plan <br />C. Street Naming Ordinance <br />D. Resolution Nos. 2005-012, 013, 014:Preliminary/Final Plan, Section 520 Site Plan and PUD Amendment – City, County Credit Union, Eagle Point E. Contract Planning Services – Comp Plan Modifications <br />10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: <br />A. Ordinance No. 97-147:Planning Commission Composition B. Ordinance No. 97-148:Parks Commission Composition C. Council Committee Appointments – Council member Conlin <br />12. CITY COUNCIL REPORTS: <br />A. Council Input on Comprehensive Plan <br />13. ADJOURN Council Meeting 14. Finance, Legal, Legislative, Personnel Council Workshop (a) Council input to the Planning Commission on the <br />Comprehensive Pan <br />(b) Guidelines for Council Meetings (Postponed to Council <br />Committee Meeting (c) Discussion with Developers (Postponed to Council Committee Meeting