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MINUTES APPROVED: NOVEMBER 19, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 6, 2002 <br />1. AGENDA <br />2. MINUTES: October 15, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Life Saver Award — Washington County <br />C. Fire Service Agreement <br />D. Canvass Results of General Election: Resolution No. 2002-123 <br />4. NEW BUSINESS: <br />5. CONSENT AGENDA: <br />A. Appointment of Tom Meldahl to the Planning Commission <br />B. Resolution Amending Fee Schedule to Include Service Fee for Returned <br />Checks: Resolution 2002-126 <br />C. Resolution 2002-119 Partial Payment #5: Keys Well Drilling <br />D. Resolution 2002-120 Final Payment for 15t' Street <br />E. Recommendation from Finance Committee — October 17, 2002 Meeting <br />6. FINANCE: <br />A. Resolution 2002-121 Appraiser to Assist with Special Assessment <br />Valuation Analysis <br />B. Resolution 2002-122 Claims, Resolution No. 2002-124 Claims (Handout <br />at Meeting) <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />A. Maintenance Dept: Mike Bouthilet: Contract snowplowing, Fields of <br />St.Croix II signage (Handout on Children Playing Signs) <br />B. Update on Fire Dept. Activities: Chief Malmquist — POSTPONED TO <br />November 19'h <br />8. CITY ENGINEER'S REPORT: <br />A. 2003 Seal Coat and Street Maintenance <br />B. Catch Basin Repairs <br />9. PLANNING, LAND USE & ZONING: <br />A. Zoning Map Amendments: GB to LB & AG <br />B. Final Plat and Development Agreement: Sunfish Ponds: Resolution No. <br />2002-125 <br />C. Escrow Release — Tamarack Farms <br />D. City Owned Communal Treatment Systems — Functional Evaluation <br />Proposal <br />E. Discussion on Removal Stds. for Planning Commission Members <br />F. Update on E&H Earthmovers <br />10. CITY ATTORNEY' S REPORT: None <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. IT Contract <br />B. Membership with Association of Metropolitan Municipalities <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 6, 2002 <br />