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04-15-03 CCM
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04-15-03 CCM
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MINUTES APPROVED: APRIL 15, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />APRIL 1, 2003 <br />I. AGENDA <br />2. MINUTES: MARCH 18, 2003 (Postponed to April 15°i) <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. 50a` Street Speed Survey:Washington County Deputy Halder <br />C. Year End Financial Report and Audit Report 12/31/02 <br />4. CONSENT AGENDA: <br />5. FINANCE: <br />A. Resolution No. 2003-027 and 2003-028 Approving Claims <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. City Code Amendments — Fire Equipment for Commercial Buildings <br />B. Policy Regarding Fire Department Vehicle Usage <br />C. Amendments to the Open Burning Ordinance <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. Shoreland Zoning Variance — Kostelnik <br />B. Decision on Zoning Consultant <br />C. Hill Trail Improvement Appraisal Report <br />D. Village Moratorium Discussion <br />E. Update on Junk Houses <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Administrator Kueffner, Matters and Discussion <br />12. CITY COUNCIL REPORTS: <br />6:00 p.m. CLOSED MEETING:Met Council Litigation <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Siedow, Dunn, Hunt, Johnston, DeLapp, City Attorney John Miller, City <br />Engineer Tom Prew, Fire Chief Malmquist and Acting Administrator/City Planner <br />Dillerud. <br />1. AGENDA <br />Move I IA to 3D. ADD: 9D. Village Moratorium Discussion; 9E. Update on Junk Houses <br />M/S/P Dunn/Johnston — to approve the April 1, 2003 City Council agenda, as amended. <br />(Motion passed 5-0.) <br />2. MINUTES: MARCH 18, 2003 <br />M/S/P Dunn/Johnston — to postpone action on March 18, 2003 Council Minutes until <br />April 15, 2003 Council Meeting. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 1, 2003 <br />
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