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Lake Elmo City Council Agenda <br />February 6,2007 <br />Page 2 <br />F. CB&I Constructors, Elevated Water <br />Storage Tank No. 2, Partial Payment No 9; <br />Resolution No. 2007-012 <br />G. Project Director Susan Hoyt, Lake Elmo <br />Rotary Membership <br />H. Animal Control Contract <br />5. FINANCE <br />Tom Bouthilet <br />A. Reimbursement; Resolution No. 2007-010 <br />6. PROJECT DIRECTOR: <br />A. Reschedule Public Hearing to Extend the <br />Interim Moratorium Ordinance for the Village <br />Susan Hoyt <br />Area from Feb 20, 2007 to April 3, 2007 <br />B. Endorse Process for Reviewing <br />Alternative Urban Area Review Proposals <br />C. Verbal update Bullets: <br />Village: <br />(1) Financial Planning WEhlers <br />(2) Discussion with Washington County & <br />MnDOT on Lake Elmo Ave., Hgwy 5, etc. <br />(3) Master Plan Workshop on 2-27-07 <br />Water Contamination (no new information) <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Maintenance Dept. <br />Mike Bouthilet <br />(1) Additional Full Time Public Works <br />Employee <br />B. Parks Dept.: <br />(1) Parks Commission Appointments <br />8. CITY ENGINEER'S REPORT: <br />Tom Prew <br />A. Consider an Alignment for the Trunk <br />Sanitary Sewer from the MCES Interceptor to <br />Reid Park <br />B. Well Head Protection Plan <br />9. PLANNING. LAND USE & ZONING: <br />K.Matzek/B.Gozola <br />A. Whistling Valley West Concept Plan & <br />CUP <br />B. Extend Agreement between Washington <br />County and the City for CDBG; Resolution No. <br />2007-013 <br />C. Extend agreement eligibility with <br />Consultant, Molly Krakowski for the CDBG <br />Project ; Resolution No. 2007-014 <br />