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M/S/P DeLapp/Siedow — to adopt Resolution No. 2002-107 approving placement of the detached garage nearer the front lot line than the principal structure for Ivan Skoog, 8573 Hidden Bay Trail. (Motion passed 4-1:Armstrong: the garage is too big). D. Resolution 2002-108 Metropolitan Council -Comp Plan As directed by the Council, the City Planner prepared a draft of a resolution to be adopted by the Council advising other governmental units in the 7 County Metro area of what has happened to Lake Elmo, why that happened; and what the Met Council's decision regarding Lake Elmo could mean for the other local units in the future on most any policy matter that METC might choose to become involved in. Mayor Hunt provided a cover letter to go to the communities. The resolution will be sent to the Legislative Commission of Local Govt. M/S/P Dmm/DeLapp — to adopt Resolution No. 2002-108, as presented by the City Planner. (Motion passed 5-0.) Council member Siedow stated it's too bad we have to get to this point because he would have liked to have worked with the Met Co. He did not believe the Met Council should have the total say in how the City should develop. Attorney Filla had contacted a select few area attorneys that are noted for their land use experience and expertise. While most of those individuals are well aware of the Lake Elmo/METC issues, and appear interested in representing the City and were investigating potential professional conflict with other clients and/or cases with which they are involved before indicating their interest in representing Lake Elmo. The Council will hold a special meeting next week to interview three land use attorneys and asked them how they could defend the City. The Council set up a workshop for October 8 at 5:15 to interview the land use attorneys. This will be before the Finance Committee meeting. 10. CITY ATTORNEY'S REPORT: 11. CITY ADMINISTRATOR'S REPORT: 12. CITY COUNCIL REPORTS: Mayor Hunt: Formation of Facilities Committee The Committee's job would be to take apart the Community Facilities study and determine what kind of facility should we have and what are the priorities. M/S/P Dunn/Hunt - to appoint Council members DeLapp and Siedow on the Facilities Committee. Motion passed 5-0.) M/S/P Dunn/DeLapp - to form a five person Facilities Committee-- 2 from the Planning Commission and one from the MAC and possibly a Parks Commission rep. Members at large could get in involved. (Motion passed 5-0.) LAKE ELMO CITY COUNCIL MINUTES OCTOBER 1, 2002 10