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MINUTES APPROVED: DECEMBER 4, 2001 <br />LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 20, 2001 <br />1. AGENDA <br />2. MINUTES: November 7, 2001 <br />3. FINANCE DIRECTOR'S REPORT: <br />4. PUBLIC INQUIRIES/INFORMATIONAL: Request for extended hours for cross <br />country skiing in Sunfish Park <br />A. Reschedule January 1, 2002 Council Meeting <br />B. Verbal Update on Closure of 55a' Street <br />C. Therapeutic Massage (Continued) <br />D. Petition from Kraft Circle Residents <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Maintenance Dept. Activities: Dan Olinger —NOT IN <br />ATTENDANCE <br />B. Update on Building Dept. Activities and Complaints: Jim McNamara <br />C. VBWD Information regarding Downs Lake <br />8. CITY ENGINEER'S REPORT: <br />A. 50`h Street Construction, Partial Payment No. 3 <br />9. PLANNING, LAND USE & ZONING: <br />A. Contract for Consulting Services with TKDA - Community Facilities <br />Forecast <br />B. Report from Exterior Lighting Committee <br />C. Cardinal Ridge Escrow Reduction <br />10. CITY ATTORNEY'S REPORT: <br />11. UNFINISHED BUSINESS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Resolution Amending 2001 Fee Schedule <br />B. Computer Networking <br />13. CITY COUNCIL REPORTS: <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Hunt, Armstrong. DeLapp, Attorney Filla, City Engineer Prew, Planner <br />Dillerud, Building Official Jim McNamara, Finance Director Berg and Administrator <br />Kueffher. ABSENT: Council members Siedow and Dunn <br />1. AGENDA <br />12B Computer Networking <br />M/S/P Armstrong/DeLapp — to approve the November 20, 2001 City Council Agenda, as <br />amended. (Motion passed 3-0.) <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 20, 2001 <br />