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03-18-03 CCM
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03-18-03 CCM
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APPRUVED: MARCH 18, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />MARCH 4, 2003 <br />1. AGENDA <br />2. MINUTES: February 18, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Traffic Control — Highlands Trail/Hytrail <br />4. CONSENT AGENDA: <br />A. Park Dental — Site Plan Security Release <br />B. Human Rights Commission Dues <br />C. Site Plan Security Reduction — Carriage Station <br />5. FINANCE <br />A. Resolution 2003-014 Approving Claims <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARIUFIRE/BUILDING: <br />A. Tot Lot & Trail Site Plan — Carriage Station <br />B. Update Trail Plan <br />C. Field Lights at VFW Park <br />8. CITY ENGINEER'S REPORT: <br />A. Contract to prepare NPDES Permit and Surface Water Management Plan <br />B. Water System Analysis and Mapping Contract <br />C. Contract for Well Head Protection Plan <br />D. 2003 Seal Coating and Crack Sealing Program <br />E. Speed Limit Reduction to 25 MPH in certain neighborhoods <br />F. Lake Jane Landfill — Verbal Update <br />9. PLANNING, LAND USE & ZONING: <br />A. Shoreland Zoning Variance — Kostelnik, 8098 Hill Trail N. <br />10. CITY ATTORNEY'S REPORT <br />A. Update on Junk Houses: Memo from Attorney Shoeberg <br />B. Discussion on date of Mark Kueffner's paid leave expires <br />C. Date of Input of Madden Assoc <br />I I. CITY ADMINISTRATOR'S REPORT: <br />A. South Washington/Valley Branch WSD Boundaries Modification <br />B. Snowmobile/ATV Ordinance Amendments <br />C. Water Rates <br />D. Request for Closed Meeting, March 18, 6 p.m., with League of MN Cities <br />Attorney <br />E. Washington County concurrence in initiating MnDOT speed study <br />CSAH17, Highway 10 to Highway 5 <br />F. Village Commission Recommendation amending contract with Thorbeck <br />for modification of maps <br />12. CITY COUNCIL REPORTS: <br />LAKE ELMO CITY COUNCIL MINUTES MARCH 4, 2003 <br />
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