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DRA <br />LAKE ELMO CITY COUN®L MINUTESOF MINUTES 3-6-06 <br />DECEMBER 6, 2005 <br />1. AGENDA <br />2. MINUTES; November 15, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL <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 LimitsAn Liability Insurance <br />C. 2006 Liquor Licenses <br />D. Resolution No. 2005-129:Partial Paymentt Towe <br />Avenue r Asphalt for Hilltop <br />E. Workers' Compensation for Elected�9 lcials :Resolution No. 2005-140 <br />5. FINANCE: <br />A. Tax Levy Adoption:Resolution No. 00 31 <br />B. General Fund Budget:Resolritio r No 2005 :132 <br />6. NEW BUSINESS: a <br />A. Out -of --State Travel Policy for City ouricil: Resolution No. 2005-133 <br />7. MAINTENANCE/PARK IFIREBUILI)ING: <br />A. Fire DeparLrnentlPromote MutualAid Agreement; Resolution No. 2005- <br />134 opt* <br />B. (1) Building I epa en: Updd on Building Activities <br />(Cou tl� tscusn of Side Yard Retaining wall — verbal <br />(3) Rattonslriof Gsroarage to Home Size —Verbal <br />8. CITY ENGINEER'S `lPORT <br />A. ReMution No 2"65-135:Accept Feasibility Report for Phase IV Wate <br />Systerii Interconnect Project and Order Public Hearing r <br />B. Agreement'foTbverhead Street lighting on I Oa' Street and Keats Avenue <br />C. Revised Authorization for Professional Services: Civil Defense Sirens - <br />Verbal <br />9. PLANNING, LAND USE, AND ZONING: <br />A. Final Plat, Final PUD No. 2005-136 Plan and Site Plan — United Properties:Resolution <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 />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2005 <br />