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03-04-03 CCM
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03-04-03 CCM
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MINUTES APPROVED: March 4, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 18, 2003 <br />1. AGENDA <br />2. MINUTES: February 4, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Amendments to Snowmobile/ATV regulations: Sgt. Jerry Cusick, <br />Washington County Water, Parks & Trails <br />4. CONSENT AGENDA: <br />A. Lease Agreement with Washington County Fairgrounds for Clean Up Day <br />5. FINANCE: <br />A. Resolution 2003-010 Approving Claims <br />B. Proposed 2003 Water Rate Structure <br />6. NEW BUSINESS: <br />A. Minnesota Transportation Alliance Membership <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Fire Dept. Activities: Chief Malmquist <br />B. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. Resolution No. 2003-011:Exterior Repairs for Fire Station No. 1 <br />B. Resolution No. 2003-012: Roof Replacements for Fire Station No. 1 & 2 <br />C. Exterior Repairs at the Public Works Building <br />9. PLANNING, LAND USE & ZONING: <br />10. CITY ATTORNEY'S REPORT: <br />A. Data Practices Procedures Policy <br />11. CITY ADMINISTRATOR'S REPORT: <br />12. CITY COUNCIL REPORTS: <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Dunn, Hunt, Johnston, City Engineer Prew, City Attorney, Filla, Fire Chief <br />Malmquist and City Planner/Assistant City Administrator Dillerud. ABSENT: Council <br />members DeLapp and Siedow. <br />1. AGENDA <br />Inquiries: Was Mary Kueffner's letter and requested documentation sent out? Where is <br />Attorney Shoeberg's update on the Junk Houses? <br />M/S/P Dunn/Johnston — to approve the February 18, 2003 City Council agenda, as <br />amended. (Motion passed 3-0). <br />2. MINUTES: February 4, 2003 <br />M/S/P Dunn/Johnston — to approve the February 4, 2003 City Council Minutes, as <br />presented. (Motion passed 3-0). <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 18, 2003 <br />
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