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6. NEW BUSINESS: <br />A. (7ut_nf .Ct�ro <br />State Statutes 471.661 states that by January 1, �the governing lbody must on No. develop eve op 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 (Motion passed 5-0). City Council) Out -of -State Travel Policy. <br />7. MATNTVXTAX,.,,,,... <br />A. Fire De artment:Promote Mutual Aic <br />At <br />134 <br />Fire tChief could pro" meeting, the vide the MarciC10ity Council , 005 memeo initial implementation. The Council <br />received a copy <br />M/S/P Johnson/Smith - to adopt ResolutioriTo, 200 <br />Use of Intrastate Mutual -Aid Agreements. (lt;nnrri <br />19 t;>on this iteh so that the <br />fists the nine steps needed for <br />memo. <br />Promoting the <br />B. (1) BuildingD <br />kiirtmerll J Tpdatbn Building Activities <br />The Building Official repor <br />and no new commercted,I1 rwere tw6 new residential building permits issued <br />rtsf 4 �d�n rm1 s for the month of November. <br />4 ,Jiscpssion'6f Side Yard Retaining Wall — See City Attorneys <br />kPort ?v <br />(3) Re%onship:pf Garage to Home Size —See City Attorneys Report <br />r <br />8. CITV FNrrnrnn <br />A. Resolution No. 2005-135 Acce it Feasibilit Re ort for Phase IV Water <br />S stem Intercomiect Pro'ect and Order Public Hearin <br />The City Engineer provided and summarized a Water Systems Interconnection Phase IV <br />Feasibility Report. He said the City has undertalcen a project to build an elevated storage <br />tank at the new Public Works site near the hntersection 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 benefit and will have the ability to connect to this water main, receive a <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2005 <br />