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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 3, 2004 1 <br />MINUTES APPROVED: February 17, 2004 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />FEBRUARY 3, 2004 1. AGENDA <br />2. MINUTES: January 20, 2004 <br />3. PUBLIC/INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries: Community Improvement Commission B. State of the Region Meeting C. Washington County Library <br />4. CONSENT AGENDA: <br />A. Resolution No.2004-011 Approving Claims <br />5. FINANCE: 6. NEW BUSINESS: 7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Request for Proposals – Trail System Plan <br />B. Street Sweeping <br />C. Update on Fire Dept. Activities: Chief Malmquist 8. CITY ENGINEER’S REPORT: 9. PLANNING, LAND USE & ZONING: <br />A. OP Concept Plan – Whistling Valley Second Addition <br />B. 2004 CDBG Project – Community Improvement Commission <br />10. CITY ATTORNEY’S REPORT: 11. CITY ADMINISTRATOR’S REPORT: A. Fire Dept. Officer Selection <br />12. CITY COUNCIL REPORTS: <br /> <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Siedow, Dunn, Hunt, Johnston, DeLapp, City Engineer Tom Prew, City Attorney Filla, Acting Finance Director Tom Bouthilet and Acting Administrator/Planner <br />Dillerud. <br /> <br />1. AGENDA 3B Community Improvement Commission membership, 3C. Met Co, 11A. Information <br />on Freedom Information action, Mayor Hunt will give an Update on the Marilyn Condon <br />workshop and agenda. Attorney Filla asked for a Closed Executive Session for 10 <br />minutes to discuss the Hidden Bay Trail and 37th Street North property litigations. <br /> M/S/P Dunn/Johnston - to approve the February 3, 2004 City Council agenda, as <br />amended. (Motion passed 5-0). <br /> <br />2. MINUTES: January 20, 2004 <br />M/S/P DeLapp/Dunn - to approve the January 20, 2004 City Council Minutes, as amended. (Motion passed 4-0-1Dunn, Abstain). <br />