January 17, 2006 CCP - Laserfiche WebLink

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6. NEW BUSINESS: A. Out -of -State Travel Policy for City Council: Resolution No. 2005-133 State Statutes 471.661 states that by January 1, 2006, the governing body must develop a policy that controls travel outside the State of Minnesota for the applicable elected officials of the relevant unit of government. A draft policy was provided for Council review. M/S/P Johnson/DeLapp — to delete "reasonable" and in #6 as amended add after tips "under $10". (Motion passed 5-0.) M/S/P Smith/DeLapp - to approve Resolution No. 2005-133, as amended, the City of Lake Elmo Elected Officials (Mayor and City Council) Out -of -State Travel Policy. (Motion passed 5-0). 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Fire Denartment:Promote Mutual Aid A� 134 At its November 15th meeting, the City Council delayed Fire Chief could provide the March 10, 2005 memo whi initial implementation. The Council received a copy �o£ M/S/P Johnson/Smith - to adopt Resolution No. 2005- Use of Intrastate Mutual -Aid Agreements. (Io�iop pa on this` item so that the the nine steps needed for Resolution Promoting the lential building permits issued of November. Side Yard Retaining Wall — See City Attorney's Home Size — See City Attorney's Report The City Engineer provided and summarized a Water Systems Interconnection Phase IV Feasibility Report. He said the City has undertaken a project to build an elevated storage tank at the new Public Works site near the Intersection of Ideal Avenue and TH5. A trunk water main is necessary to connect the water tower to the remainder of the water system. He said to accomplish this; a 16-inch water main is required from the water tower to the intersection of CSAH6 and TH5. This water main would lie in the south boulevard of TH5. There are a few commercial properties along TH5 that will receive a benefit and will have the ability to connect to this water main. LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2005