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MINUTES APPROVED: MARCH 6, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 19, 2002 <br />1. AGENDA <br />2. MINUTES February 5, 2002 <br />3. PUBLIC INQUIRIESANFORMATIONAL: <br />A. Reschedule March 5t" Council Meeting <br />4. FINANCE: <br />A. Claims <br />5. NEW BUSINESS: None <br />6. CONSENT AGENDA: <br />A. Personnel Policy Amendment <br />B. Administrative Fines for Sales of Intoxicating and Non -Intoxicating <br />Liquor to Minors <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Maintenance Dept. Activities: Dan Olinger <br />B. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. 5-Yr. Street CIP Program <br />9. PLANNING, LAND USE & ZONING: <br />A. Rezoning — MFC Properties <br />B. Strategic Planning <br />C. OP/PUD Votes <br />10. CITY ATTORNEY'S REPORT: None <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. County Road 13 Improvements: <br />Maintenance Agreement for Traffic Signal at CSAH13 and CSAH10 <br />Cooperative Agreement for Improvements on Hudson Blvd. and <br />installation of Traffic Signal <br />Resolution Approving the plans for the project <br />Turn Back Agreement with Mn/DOT <br />12. CITY COUNCIL REPORTS: <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Dunn, Hunt, Armstrong, DeLapp, Administrator Kueffner, City Attorney <br />Filla, Building Official Jim McNamara, Maintenance Supervisor Dan Olinger, City <br />Engineer Tom Prew, and City Planner Dillerud. ABSENT: Council member Siedow <br />I.AGENDA <br />M/S/P Dunn/Armstrong — to approve the February 19, 2002 City Council agenda, as <br />amended. (Motion passed 4-0.) <br />LAKE ELMO CITY COUNCIL MINUTES February 19, 2002 <br />