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11-07-01 CCM
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11-07-01 CCM
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MINUTES APPROVED: November 20, 2001 <br />LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 7, 2001 <br />L AGENDA <br />2. MINUTES: October 16, 2001 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />5. NEW BUSINESS <br />6. CONSENT AGENDA <br />A. Resignation of Valerie Brass, Planning Commission <br />B. Charitable Gambling License: Maplewood -Oakdale Lions <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Dept. — Ordinance relating to the installation and <br />maintenance of fire protection and safety devices <br />B. Septic Systems in Old Village <br />C. Surface Drainage Corrections — Heritage Farm <br />8. CITY ENGINEER'S REPORT: <br />A. Verbal Update on closure of 55U' Street <br />B. Approval of Change Order # 1 and Final Payment to Keys Well <br />Drilling for Well #2 <br />C. Resolution for Award of bid for Well #3 to Keys Well Drilling <br />9. PLANNING,LAND USE & ZONING <br />A. Planning Commission Recommendation — Zoning Code <br />Update Consultant <br />B. Site Plans/PUD Final Plans — Carriage Station Professional <br />Park Lots 1 & 4 <br />C. Old Village Special Project Work Program Recommendation <br />D. Zoning Ordinance/Section 200 Text Amendments — Variance <br />& Administration Appeals <br />E. Livable Communities Participation <br />10. CITY ATTORNEY' S REPORT: <br />A. Conciliation Court Summons and Complaint <br />I LFINANCE DIRECTOR'S REPORT <br />12.UNFINISHED BUSINESS: <br />13.CITY ADMINISTRATOR'S REPORT <br />A. Woodbury's Comments on Lake Elmo Comprehensive Plan <br />B. Washington County 5-Year CIP <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 7, 2001 <br />
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