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Consider approving the Interim CIP for 2008 — 2012: Resolution no. 2007-094 <br />Finance Director, Tom Bouthilet. Reported the City Council is being asked to consider <br />approval of the interim 2008-2012 Capital Improvement Plan (CIP). The Planning <br />Commission and Park Commission recommended the CIP be forwarded to the Council. <br />MOTION: Council Member DeLapp moved to adopt Resolution no. 2007-094 approving <br />the interim 2008-2012 Capital Improvement Plan. Mayor Johnston seconded the motion. <br />The motion passed unanimously. <br />REPORTS AND ANNOUNCEMENTS: <br />The Finance Director gave an update on Surface Water Billing. <br />The Mayor adjourned the meeting at 10:30 p.m. <br />Respectfully Submitted by Sharon Lumby, City Clerk <br />Resolution no. 2007-090 claims <br />Resolution no. 2007-091 Charitable gambling license Maplewood/Oakdale Lions Club <br />Resolution no. 2007-092 Approve final tax levy in amount of $2,598,000 <br />Resolution no. 2007-093 Approve General Fund Budget in amount of $3,504,237 <br />Resolution no. 2007-094 Approve the interim 2008-2012 Capital Improvement Plan <br />Ordinance no. 97-202 Amend 2007 fee schedule for water and sewer rates <br />Ordinance no. 97-203 Interim Use Permits <br />Ordinance no. 97-204 Allow horses as an interim permitted use in the PF Zoning District <br />Ordinance no. 97-205 Amend regulations governing non-agricultural low impact uses <br />and make such uses an interim permitted use in HD -A -BP zoning district <br />Ordinance no. 97-206 Square footage for accessory buildings <br />LAKE ELMO CITY COUNCIL MINUTES December 4, 2007 <br />