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LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 6, 2005 <br />1. AGENDA <br />2. MINUTES; November 15, 2005 <br />3. PUBLIC INQUIRIES/1NFORMATIONAL <br />A. Public Inquiries <br />B. Public Informational <br />(1) Donation to Lake Elmo: Betsy Lundquist <br />(2) John Elholm — Lake Elmo Park Reserve Master Plan <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-128: Approving Claims <br />B. Resolution No. 2005-130: Statutory Tort Limits on Liability Insurance <br />C. 2006 Liquor Licenses <br />D. Resolution No. 2005-129:Partial Payment to Tca Asphalt for Hilltop <br />Avenue <br />E. Workers' Compensation for Elected Offcials; Resolution No. 2005-140 <br />5. FINANCE: <br />A. Tax Levy Adoption:Resolution No.,r2005-131 <br />B. General Fund Budget:Resolution No 2005-132 <br />6. NEW BUSINESS: ; <br />A. Out -of -State Travel Policy for Caty�Council: Resolution No. 2005-133 <br />7. MAINTENANCE/PARK/FIRE/BUILDING <br />A. Fire Department:Promote Mutual Azd'Agreement; Resolution No. 2005- <br />134 ""e <br />B. (1) Building Do ent-Update an Building Activities <br />(2) Council D cussion of=Sadc,Yard Retaining Wall — verbal <br />(3) Relationship of Garage to Nome Size — Verbal <br />8. CITY ENGINEEIt'.S REPORT <br />A. Resoli fion No. 2005 A35 Accept Feasibility Report for Phase IV Water <br />Sy fm Intercomf6at Project and Order Public Hearing <br />B. Agreement for O grhead Street lighting on 10`' Street and Keats Avenue <br />C. Revised Authorj_j2 hon for Professional Services: Civil Defense Sirens - <br />Verbal \�,,I <br />9. PLANNING, LAND USE, AND ZONING: <br />A. Final Plat, Final PUD Plan and Site Plan — United Properties:Resolution <br />No. 2005-136 <br />B. 2006-2010 Capital Improvements Program (CIP): Resolution No 2005- <br />137 <br />C. Final Plat and Development Agreement: Sanctuary of Lake Elmo; <br />Resolution No. 2005-138 <br />D. CDBG Application; Resolution No. 2005-139 <br />10. CITY ATTORNEY'S REPORT: <br />A. Council Discussion Public Communication Personnel Issues — Council <br />Member Johnson — verbal <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2005 <br />