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02-17-2004 CCM
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02-17-2004 CCM
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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 27, 2004 1 <br />MINUTES APPROVED: March 1, 2004 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />FEBRUARY 17, 2004 1. AGENDA <br />2. MINUTES: February 3, 2004 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Study Presentation – Old Village Constructed Wetlands Wastewater Feasibility B. Donation from Oakdale Gun Club <br />4. CONSENT AGENDA: <br />A. Community Improvement Commission Application: Jill Anderson <br />B. Resolution No. 2004-014: Approving Claims 5. FINANCE: 6. NEW BUSINESS: <br />A. MLCCS Mapping Grant – Washington County Conservation District <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Parks Dept. Score Board Donation B. Building Dept. Update: Jim McNamara 8. CITY ENGINEER’S REPORT: <br />A. Resolution No 2004-015: Overlay Feasibility Report and Call a Public <br />Hearing <br />9. PLANNING, LAND USE & ZONING: A. Resolution No. 2004-016: Cluster and Minor Subdivision: Merle and Fonda Olson <br />B. Fence Regulation – Permitting Process <br />C. Old Village Planning Area Development Moratorium <br />10. CITY ATTORNEY’S REPORT: 11. CITY ADMINISTRATOR’S REPORT: A. Fire Department Officer Selection Process <br />Fire Department Study <br />B. Resolution No. 2004-017 Endorsing Legislation Regarding CRT <br />Recycling C. Park and Ride Lot on I-94 and Keats Avenue 12. OLD BUSINESS: <br />A. Follow-Up Workshop <br />B. Strategic Planning Workshop <br />13. CITY COUNCIL REPORTS: Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Siedow, Dunn, Hunt, Johnston, DeLapp, City Engineer Prew, City Attorney <br />Filla, Building Official McNamara, Acting Finance Director Tom Bouthilet and Acting <br />City Administrator/Planner Dillerud
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