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MINUTES APPROVED: AUGUST 19, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 5, 2003 <br />1. AGENDA <br />2. MINUTES: July 15, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Highlands Trail Stop Sign (at Hytrail) <br />4. CONSENT AGENDA: <br />A. Resolution No. 2003-065 Approving Claims <br />B. Brown's Creek Watershed District Board Appointment <br />5. FINANCE <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Parks Department: Mike Bouthilet —Recommendations from Parks <br />Commission on: <br />(1) Resolution No. 2003-067 Awarding Bid for Carriage Station & Park <br />Ridge <br />(2) VFW Ballfield Lights <br />B. Fire Department: Update on Activities: Chief Malmquist <br />CITY ENGINEER'S REPORT: <br />A. Deer Pond Trail Drainage — Claim <br />B. Bid Opening/Award —Hill Trail Reconstruction Project <br />9. PLANNING, LAND USE & ZONING: <br />A. Resolution No. 2003-068 Moving Building Into City-5665 Hytrail Avenue N. <br />B. Amendments to the ATV Ordinance <br />C. Lake Elmo Fire Relief Association Audit (POSTPONED to 8/19/03) <br />D. 201 System Connection Request: 8048 Hill Trail; R. Johnson <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Budget Calendar <br />B. Facilities Committee Update <br />C. Conroy Septic System at 7550 50"' Street <br />12. CITY COUNCIL REPORTS: <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the City Council Chambers. <br />PRESENT: Siedow, Dunn (arrived 7:10 p.m.), Hunt, Johnston, DeLapp, City Attorney <br />Filla, City Engineer Prew, Fire Chief Malmquist, Parks Supervisor Mike Bouthilet and <br />Acting Finance Director Tom Bouthilet. <br />1. AGENDA <br />Delete 9C. ; Add: 11. Update from Facilities Committee. <br />M/S/P Johnston/DeLapp - to approve the August 5, 2003 City Council agenda, as <br />amended. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 5, 2003 <br />