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MINUTES APPROVED: JUNE 4, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />MAY 21, 2002 <br />1. AGENDA <br />2. MINUTES: April 16, 2002 <br />May 7, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />4. FINANCE: <br />A. Claims <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Dept: Roof and Wall Repair <br />B. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. VBWD Downs Lake Flood Reduction Project <br />B. Award Bid for Electrical Upgrades & Electrical Generator <br />C. Fire Station Re -roofing <br />D. Well No. 3, Partial Payment No. 2 <br />E. Well House No. 2, Partial Payment No. 1 <br />F. Award Bid for Eagle Point Blvd. St. Construction — Phase II <br />9. PLANNING, LAND USE & ZONING: <br />A. Sunfish Ponds Open Space Concept Plan <br />B. Carriage Station Site Plan <br />C. Washington County CDBG Contract <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Environmental Committee Update <br />12. CITY COUNCIL REPORTS: <br />Vice -Mayor Dunn called the meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Siedow, Dunn, Armstrong, DeLapp, Building Official Jim McNamara, City <br />Attorney Filla, City Engineer Prew, City Planner Dillerud and Administrator Kueffner. <br />ABSENT: Mayor Hunt <br />1. AGENDA <br />M/S/P Siedow/DeLapp — to approve the May 21, 2002 City Council Agenda, as <br />amended. (Motion passed 4-0). <br />2. MINUTES: April 16, 2002 <br />M/S/P Armstrong/Siedow — to approve the April 16, 2002 City Council Minutes, as <br />amended. (Motion passed 4-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 21, 2002 <br />