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08-05-03 CCM
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08-05-03 CCM
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MINUTES APPROVED: AUGUST 5, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JULY 15, 2003 <br />6:00 P.M. Interview Recruiting Firms <br />1. AGENDA <br />2. MINUTES: July 1, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Huff Puff Proclamation, Request for Liquor License and Waiver of <br />Fees for Lights: Lake Elmo Jaycees <br />4. CONSENT AGENDA: <br />5. FINANCE: <br />A. Resolution No. 2003-060 Approving Claims <br />NEW BUSINESS: <br />MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Parks Department: Update on Park Activities and Buckthorn Eradication: <br />Mike Bouthilet <br />B. Fire Department: Update on Activities by Fire Chief Malmquist <br />(DELETED) <br />C. Building Department: Update on Activities; Adopt Ordinance 97-121 <br />Adopting the Minnesota Building Code <br />8. CITY ENGINEER'S REPORT: <br />A. Resolution No. 2003-061:Partial Payment No. 1 to Allied Blacktop <br />9. PLANNING, LAND USE & ZONING: <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Surface Water Utility <br />B. Resolution Establishing Community Improvement Commission <br />12. CITY COUNCIL REPORTS: <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Siedow, Hunt, Johnston, DeLapp, Attorney Filla, Parks Supervisor/Acting <br />Public Works Supervisor Mike Bouthilet, Acting Finance Director Tom Bouthilet, City <br />Engineer Tom Prew, Building Official Jim McNamara and Acting City <br />Administrator/Planner Chuck Dillerud. ABSENT: Council member Dunn. <br />1. AGENDA <br />M/S/P Johnston/DeLapp - to approve the July 15, 2003 City Council agenda, as <br />amended.(Delete 7B.) (Motion passed 4-0). <br />2. MINUTES: July 1, 2003 <br />M/S/P Siedow/DeLapp - to approve the July 1, 2003 City Council Minutes, as amended. <br />(Motion passed 4-0). <br />LAKE ELMO COUNCIL MINUTES JULY 15, 2003 <br />
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