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MINUTES: May 7, 2002 <br />M/S/P Siedow/DeLapp — to approve the May 7, 2002 City Council Minutes, as amended. <br />(Motion passed 4-0). <br />3. PUBLIC INOUIRIES/INFORMATIONAL: <br />4. FINANCE: <br />A. Claims <br />M/S/P DeLapp/Armstrong - to adopt Resolution No. 2002-040, A Resolution approving <br />Claim Numbers 21633 through 21644 were used for the May 16, 2002 payroll and Claim <br />Numbers 21645 through 21682 in the amount of $122,906.13. (Motion passed 4-0). <br />5. NEW BUSINESS: None <br />6. CONSENT AGENDA: None <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Dept: Roof and Wall Repair: Discussed under City Engineer's <br />Report <br />B. Update on Building Dept. Activities: Jim McNamara <br />Building Official, Jim McNamara reported there were 12 new residential house permits <br />and 2 new commercial building permits in April, 2002. Jim advised the Council that he <br />reminds contractors that silt fencing, and other erosion control regulations must be <br />followed. <br />Hidden Bay Complaint: Jim McNamara advised the Council of a problem he has with <br />the check issued for the building permit by the contractor. If the problem is not resolved <br />by Friday, May 24, 2002, he will "red tag" the job. <br />8. CITY ENGINEER'S REPORT: <br />A. VBWD Downs Lake Flood Reduction <br />City Engineer Tom Prew recommended approval of the Downs Lake Flood Reduction <br />Project, which earlier in the year had been reviewed by the Council in a meeting with the <br />Watershed's Board of Managers. Prow reported this project will stabilize, not lower the <br />levels of the lake. The project will be paid for through an advalorem tax throughout the <br />entire watershed district. <br />M/S/P DeLapp/Siedow - to adopt Resolution No. 2002-041, Approving the Downs Lake <br />Flood Reduction Project pursuant to the favorable recommendation of the City Engineer <br />in his April 15, 2002 memo. (Motion passed 4-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 21, 2002 2 <br />