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MINUTES APPROVED: February 19, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 5, 2002 <br />1. AGENDA <br />2. MINUTES: January 15, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Code Amendment relating to Administrative Fines, Suspension, <br />Revocation for Sale of Liquor to Minors <br />C. Update on Oak Park Heights Meeting <br />4. FINANCE: <br />A. Claims <br />B. Verbal Update on the Olinger Claim <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />A. Parks Commission Appointment <br />B. Fee Schedule Amendment <br />C. Appointment of Kevin Shoeberg as Prosecuting Attorney for 2002 <br />D. Amendment to Personnel Policy <br />7. MAINTENANCE/PARIUFIRE/BUILDING: <br />A. Update on Fire Dept, Activities: Fire Chief Greg Malmquist <br />B. Feasibility Study for 20`" Street Trail, Electricity for VFW Park: Bob <br />Schumacher and Mike Bouthilet <br />8. CITY ENGINEER'S REPORT: <br />A. Carriage Station Escrow Reduction <br />9. PLANNING, LAND USE & ZONING: <br />A. Minor Sub division/Comp Plan Amendment/Rezoning/Conditional Use <br />Permit: Hiner/MFC Properties <br />B. Request by Dan Rude connect to 201 Septic System <br />C. Eagle Point Business Park — Amendments to Development Agreement <br />D. Consultant Selection— Old Village Design Study <br />E. Pole Buildings Revisited <br />F. Storm Materials Disposal <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Unfinished Business <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: Siedow, Dunn, Hunt, Armstrong, DeLapp, City Attorney Filla, City <br />Engineer Prew, Finance Director Berg, City Planner Dillerud, Fire Chief Malmquist and <br />Administrator Kueffner. <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 5, 2002 <br />