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APPROVED AS AM�WDED MAY 1, 2007 member Park seconded the motion. The motion passed 4 to 1 with Mayor Johnston, Council members Johnson, Park and Smith voting in favor; Council member DeLapp voting against. Motion: Mayor Johnston moved to approve for the purpose of information gathering and analyses, a range of new housing for the Village from 600 to 1, 600 units. Council member Park seconded the motion. The motion passed 4 to 1 with Mayor Johnston, Council members Johnson, Park and Smith voting in favor. Council member DeLapp voting against. Consider mission and appointment of the Village AUAR adviso_ry_panel Administrator Hoyt explained that the AUAR includes an AUAR advisory panel to advise the city council on the environmental analyses of the Village. She suggested that the city council consider the composition to be the chairs and vice chairs of the parks and planning commissions, the chair and two members of the environmental commission and the major property owners, She also suggested that interested and affected persons in the business community and in on other areas be included on a topic by topic basis. Council member DeLapp suggested that non-resident members be non -voting members. Motion: Council Member Johnson moved to approve an Advisory Panel to act as the primary working group during the course of the AUAR to review the information, work products, recommendations and to provide input to the City Council. The Village AUAR Advisory Panel will be comprised of Margaret Carlson -Chair, Environment Committee, Barry Harrison -Environment Committee, Fred Banister -Environment Committee, Todd Ptacek-Chair, Planning Commission, Jennifer Pelletier -Vice Chair, Planning Commission, David Steele -Chair, Park Commission, Todd Bruchu- Vice Chair, Park Commission, Neil Krueger -Property Owner, Paul Bruggeman-Property Owner, Pete Schiltgen-Property Owner, John Dobbs -Property Owner, Judith Screaton-Property Owner. Council member Smith seconded the motion. The motion passed 4 to I with Mayor Johnston, Council members Johnson, Park and Smith voting in favor; Council member DeLapp voting against. Information on putting up no parking and tow away zone signs in the Tri-Lakes area Administrator Hoyt explained that the staff will be putting "No Boat Trailer Parking/Tow Away 'Lone" signs in the Tri-Lakes area over the next two weeks. Residents would receive letters alerting them to this the day following the council meeting. The signs allow the city to enforce parking restrictions and to protect the Tri-Lakes from overuse as established by the Department of Natural Resources (DNR). Report on monthly construction activity and water connections Building Official McNamara presented the February and March 2007 monthly construction activity reports. Three water meters still need to be hooked up in the Tablyn Park/Lake Elmo Heights Project, and 24 inspections remain unfinished. LAKE ELMO CITY COUNCIL MINUTES APRIL 17, 2007