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MINUTES APPROVED: July 1, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JUNE 17, 2003 <br />1. AGENDA <br />2. MINUTES: June 3, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />4. CONSENT AGENDA: <br />A. Request for Meehan family for an Extension of time to Record Final Plat <br />5. FINANCE: <br />A. Resolution 2003-053 Approving Claims <br />6. NEW BUSINESS: <br />A. Watering Restrictions Resolution No. 2003-054 <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Maintenance Advisory Committee Recommendation -Grass Rig: <br />B. Maintenance Advisory Committee Recommendation -Fire Gear Washer <br />C. Maintenance Advisory Committee Recommendation -Turn Out Gear <br />D. Update on Fire Dept. Activities: Chief Malmquist <br />E. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. Resolution No. 2003-055 Approving Plan and Specifications & Order <br />Advertisement for bids for Hill Trail and 50d` Street N. <br />B. Resolution No. 2003-056 Final Payment for Pump House No. 2 <br />C. Surface Water Management Plan <br />9. PLANNING, LAND USE & ZONING: <br />A. Request for "No Parking" Zone — Jane Road North <br />10. CITY ATTORNEY'S REPORT: <br />A. Update on Transition <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. City Council Retreat <br />B. Schedule Executive Session Regarding METC Litigation <br />C. SWGW Grant Information <br />12. CITY COUNCIL REPORTS: <br />Council Member DeLapp: Old Business List, Add newspaper article to June 3`d <br />Council minutes <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 Engineer Prew, City Attorney <br />Filla, Building Official McNamara, Fire Chief Malmquist, Acting Finance Director <br />Bouthilet, and Acting City Administrator/Planner Dillerud. <br />LAKE ELMO CITY COUNCIL MINUTES JUNE 17, 2003 <br />