Laserfiche WebLink
6. NEW BUSINESS: <br />A. Out -of -State Travel Policy for City Council: Resolution No. 2005-133 <br />State Statutes 471.661 states that by January 1, 2006, the governing body must develop a <br />policy that controls travel outside the State of Minnesota for the applicable elected <br />officials of the relevant unit of government. A draft policy was provided for Council <br />review. <br />M/S/P Johnson/DeLapp — to delete "reasonable" and in #6 as amended add after tips <br />"under $10". (Motion passed 5-0.) <br />M/S/P Smith/DeLapp - to approve Resolution No. 2005-133, as amended, the City of <br />Lake Elmo Elected Officials (Mayor and City Council) Out -of -State Travel Policy. <br />(Motion passed 5-0). <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Depaartment•Promote Mutual Aid Agreement, Resolution No. 2005- <br />134 <br />At its November 15th meeting, the City Council delayed action on this item so that the <br />Fire Chief could provide the March 10, 2005 memo which lists the nine steps needed for <br />initial implementation. The Council received a copy of this memo. <br />M/S/P Johnson/Smith - to adopt Resolution No. 2005-134, A Resolution Promoting the <br />Use of Intrastate Mutual -Aid Agreements. (Motion passed 5-0). <br />B. (1) Building Department:Update on Building Activities <br />The Building Official reported there were two new residential building permits issued <br />and no new commercial building permits for the month of November. <br />(2) Council Discussion of Side Yard Retaining Wall — See City Attorney's <br />Report <br />(3) Relationship of Garage to Home Size — See City Attorney's Report <br />8. CITY ENGINEER'S REPORT: <br />A. Resolution No 2005-135•Accept Feasibility Report for Phase IV Water <br />System Interconnect Project and Order Public Hearing <br />The City Engineer provided and summarized a Water Systems Interconnection Phase IV <br />Feasibility Report. He said the City has undertaken a project to build an elevated storage <br />tank at the new Public Works site near the Intersection of Ideal Avenue and TH5. A <br />trunk water main is necessary to connect the water tower to the remainder of the water <br />system. He said to accomplish this; a 16-inch water main is required from the water <br />tower to the intersection of CSAH6 and TH5. This water main would lie in the south <br />boulevard of TH5. There are a few commercial properties along TH5 that will receive a <br />benefit and will have the ability to connect to this water main. <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2005 <br />