Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES MAY 4, 2004 1 <br /> <br />MINUTES APPROVED: May 18, 2004 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> MAY 4, 2004 <br />1. AGENDA <br />2. MINUTES: APRIL 20, 2004 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: A. Public Inquiries 4. CONSENT AGENDA: <br />A. Water Ski Show: Joe Kiesling <br />B. Resolution No. 2004-037: Approve claims <br />5. FINANCE: 6. NEW BUSINESS: 7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. VFW Ball Field Lights <br />B. Update on Fire Dept. Activities: Chief Malmquist <br />8. CITY ENGINEER’S REPORT: A. Resolution No. 2004-:Landscape Cul-de-Sacs:Invitation to residents NOT APPROVED <br />9. PLANNING, LAND USE & ZONING: <br />A. Resolution No. 2004-038:Section 520 Site Plan, 11343 39th Street N. <br />B. Resolution No. 2004-039: Conditional Use Permit Amendment/Site Plan Amendment – Country Sun Farm <br />C. Resolution No: 2004-040:OP Ordinance Setback Variance: Whistling <br />Valley <br />10. CITY ATTORNEY’S REPORT: <br />11. CI:TY ADMINSITRATOR’S REPORT: A. Countywide Assessment Services <br />B. Resignation of Council Member:Resolution No. 2004-041 <br /> 12. CITY COUNCIL REPORTS <br /> <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Dunn, Hunt, Johnston, DeLapp, City Engineer Prew, City Attorney Filla, <br />Acting Finance Director Tom Bouthilet. <br /> <br />1. AGENDA <br /> M/S/P Johnston/DeLapp - to approve the May 4, 2004 City Council agenda, as amended. <br />(Motion passed 4-0). <br /> <br />2. MINUTES: APRIL 20, 2004 <br /> M/S/P Johnston/DeLapp - to approve the April 20, 2004 City Council minutes, as <br />amended. (Motion passed 3-0-1Abstain:Dunn).