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DRAFT <br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />AUGUST 15, 2006 <br />L AGENDA <br />2. MINUTES: August 2, 2006 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. PUBLIC INQUIRIES: <br />B. PUBLIC INFORMATIONAL: <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-079: Approving Claims <br />B. Monthly Operating Budget <br />C. Resolution No. 2006-080: Partial Payment No. 5, Water <br />Phase III, Riley Brothers Construction <br />D. Resolution No. 2006-081: Partial Payment No. 1, Tab�jy <br />Heights Water Main, Park Construction „ <br />E. Resolution No. 2006-082: Award Bid for 2006 Overlays <br />5. FINANCE: " <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Building Dept. Update: Jim McNamara <br />B. Fire Dept, Update: Chief Malmqui# <br />(1) Place new members on probations Paul37oxgensen, lq( <br />Asplund ,. <br />8. CITY ENGINEER'S REPORT � <br />A. Island Cul-de-Sacs in Tailvn Pq;1 <br />9. PLANNING, LAND <br />A. Resolution No. 2( <br />Swanson <br />B. Resolution Nct: <br />11051 Shlwate <br />C. Resolution NO., <br />Resolution Noy <br />C & C North A <br />D. Apostolic Bible <br />Project <br />/Lake Elmo <br />Malmquist, and Brad <br />Drainfield: 8320 Hidden Bay Trail, <br />vuo-U64: CUP/Site Plan for Veterinary Clinic in GB Zone, <br />Blvd Dr Joh"aillie and Gary T. Harty <br />006 085: Final Plat of Eagle Point Business Park 6`" Addition; <br />006 086: Shoreland Variance and Section 520 Site Plan for <br />mean <br />:hurch Site — (tabled) Compreh <br />Rezoning ensive Plan Amendment & <br />E. Zoning Ordinance Interpretation — Non -Conforming AG Accessory Building <br />F. Ordinance No. 97-176: Lateral Water Main Connection; Ordinance No. 97-177: <br />Lateral Water Main Connection Charges for Phases I and R <br />10. CITY ATTORNEY'S REPORT: None <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Tank Industry Consultants, Inc. and Water Tower — update <br />B. Old Village Plans — update <br />12. CITY COUNCIL BUSINESS AND REPORTS: <br />Closed Session: Lake Elmo vs. Sessing <br />LAKE ELMO CITY COUNCIL MINUTES DRAFT AUGUST 15, 2006 <br />