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C. Unfinished Business -None <br />A. $500,000 Internal Loan to Water Fund <br />At the April 301h Special meeting, bonds were issued in the amount of <br />$730,000 with an interfund transfer from the General Fund in the amount <br />of $500,000. The resolution was reviewed with direction to amend <br />Section 2.04 and insert an end date. A resolution was provided with the <br />end date left open for Council determination. <br />M/S/P Armstrong/Siedow — to adopt Resolution 2002-031 approving and <br />ratifying the terms of a $500,000 Internal Loan in Connection with the <br />City's Water Fund with the end date of December 31, 2017. (Motion <br />passed 5-0.) <br />12. CITY COUNCIL REPORTS: <br />Mayor Hunt indicated since it was already 11 o'clock, the Sand Creek Proposal will <br />be discussed after the Board of Review on Wednesday. <br />Planner Dillerud reported that the METC would need to make a decision on our <br />Comprehensive Plan at its May 22nd meeting, which leaves city staff little <br />preparation time. <br />Council member DeLapp indicates the Supreme Court has made a ruling on the <br />"taking issue". <br />Council member Dunn pointed out she has seen resident place brush by streets, <br />evidently residents are not getting our information that City is not picking up brush. <br />Council member DeLapp County noticed that Washington County has cut down 120' <br />strip of trees on CSAH17, and he'll notify our County Commissioner. <br />Council member Siedow commented that the Fire Dept. Captains are not meeting the <br />required criteria to serve as Captain and should be discussed with the Council and <br />Fire Dept. <br />The Council adjourned the meeting at 10:50 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy Clerk <br />Resolution No. 2002-031 Approve and ratify the terms of a $500,000 Internal Loan in <br />connection with the City's Water Fund <br />Resolution No. 2002-033 Approving claim numbers 21531-21548 used for the April 18, <br />2002 payroll and claim numbers 21549-21565 used for the May 2 payroll and claim <br />numbers 21566-21632 in the amount of $98,780 <br />Resolution No. 2002-035 Policy for the Sale and Use of City Owned Land <br />Resolution No. 2002-036 Deny the application by Daniel Rude for zoning ordinance <br />variances to allow construction of a new home on Kraft Circle <br />Resolution No. 2002-037 Denying the Application of Nass/Buberl/Bidon for Land Use <br />Plan reclassification from RAD to C <br />LAKE ELMO CITY COUNCIL MINUTES MAY 7, 2002 12 <br />