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M/S/P Siedow/Hunt — to adopt Resolution No. 2002-053, A Resolution approving the <br />Sunfish Ponds Open Space Concept Plan for St.Croixland/Wier, as recommended by the <br />Planning Commission, with four added conditions: 1. That the road paving width will not <br />exceed 22 feet., 2. That the roadway bubble adjacent to Lots 3, 4, 5, Block 2 will be <br />removed; and 3. That the trees along the property line on the east side be divided and <br />dispersed rather than forming a physical separation between the lots in Block 2 and <br />Outlot C, and 4. That the mature existing trees on the west side will not be.disturbed. <br />(Motion passed 3-2:Dunn, Armstrong.) <br />B. Met Council's Staff Review on Lake Elmo's 2000 Comprehensive Plan. <br />On Tuesday, the City Planner reported the City received comments from the <br />Metropolitan Council's staff review of the Lake Elmo's 2000 Comprehensive Plan. The <br />Met Council would like comments from the city for their June 12th meeting of the full <br />metro council. The Planner asked Mayor Hunt to call to get this item off the June 12th <br />Met Council's agenda so the City would have time to hold a workshop to review the Met <br />Council's response and prepare comments. <br />M/S/P Dunn/Siedow — to hold a workshop on the Met Council's Staff Review of the <br />Lake Elmo Comp Plan, on Tuesday, June 11"', at 5 p.m. (Motion passed 5-0). <br />The League Conference starts June 18a' in Rochester. Mayor Hunt was the only member <br />of the Council that may be able to attend. <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Management Information Systems (MIS) <br />The City Administrator provided a draft policy for the use of the City's computer system. <br />M/S/P Dunn/Siedow — to adopt the Policy on Management Information Systems dated <br />June 4, 2002. (Motion passed 5-0). <br />B. Update on Hidden Bay complaint: <br />Administrator Kueffner had been told the roofing contractor was fired by the homeowner, <br />but found that not to be the case. The Administrator will contact Attorney Kevin <br />Shoeberg to remind the homeowners of the time constraints of their building project. <br />C. Hill Trail Improvement and Assessment Policy <br />At the Council meeting, the City Administrator submitted a memo including an <br />assessment policy for Council consideration that would have assessed ten percent of an <br />MSA improvement to the benefiting property owners, and contribute ten percent of the <br />total cost of a City improvement. This item was postponed to the June 18 meeting. <br />LAKE ELMO CITY COUNCIL MINUTES JUNE 4, 2002 <br />