Laserfiche WebLink
MINUTES APPROVED: JULY 16, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JULY 2, 2002 <br />1. AGENDA <br />2. MINUTES: June l 1, 2002 <br />June 18, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />Huff N Puff Proclamation: Lake Elmo Jaycees Liquor License <br />4. CONSENT AGENDA: <br />A. Claims <br />B. Partial Payment to T.A. Schifsky for 501h Street Project <br />C. Partial Payment to Tower Asphalt for 15th Street Project <br />D. Change Order for Well House No. 2 <br />E. Finance Director Appointment <br />5. CITY ENGINEER'S REPORT: <br />A. Clarification of work on Fire Station <br />6. PLANNING, LAND USE & ZONING: <br />A. Resolution Granting a Conditional Use Permit—EnProperties/Laidlaw <br />Transit <br />B. Update on Metropolitan Council Issues <br />C. Shafer Mining <br />D. Resolution Adopting Water Conservation Plan <br />E. Closing City Hall on July 5th <br />7. CITY COUNCIL REPORTS: <br />Mayor Hunt called the Council meeting to order at 5:30 p.m. in the Council chambers. <br />PRESENT: Siedow, Dunn, Hunt, Armstrong, DeLapp, City Engineer Prew, City Planner <br />Dillerud, City Attorney Filla and Administrator Kueffner. <br />1. AGENDA <br />ADD: 6B. Update on Met Council Issues, 6C. Shafer Mining, 6D. Resolution adopting <br />Water Conservation Plan, 6E. Closing City Hall on July 5th <br />M/S/P Dunn/Siedow - to adopt the July 2, 2002 City Council agenda, as amended. <br />(Motion passed 5-0). <br />2. MINUTES: June 11, 2002 <br />M/S/P DeLapp/Dunn — to accept the change requested by Council member Siedow to <br />delete the words "to 1 Oth Street" on page 3, 3Td Paragraph, P sentence. (Motion passed <br />5-0). <br />M/S/P Siedow/DeLapp - to adopt the June 11, 2002 City Council Workshop Minutes, as <br />amended. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES JULY 2, 2002 <br />