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APPROVED MINUTES: September 2, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 19, 2003 <br />1. AGENDA <br />2. MINUTES: August 5, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Fire Dept: Promote Bruce Cohen to Fire Fighter <br />B. Update by Washington County Deputy Jackson <br />C. Set Budget Workshop <br />4. CONSENT AGENDA <br />5. FINANCE: <br />A. Resolution No. 2003-069: Approving Claims <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />A. Fire Dept: Lake Elmo Fire Relief Association Audit <br />B. Building Dept: Update on Building Activities — Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. Septic: Conroy at 7550 50th Street <br />B. 201 System Connection Request: Roger Jolmson, 8048 Hill Trail <br />C. Carriage Station Tot Lot <br />9. PLANNING, LAND USE & ZONING: <br />A. CUP AMENDMENTS: Country Sun/Bergmann <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Valley Branch Watershed District Board Appointments <br />B. Highlands Trail Stop Sign <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 Tom Prew, Public <br />Works Supervisor Dan Olinger, Planner Dillerud, Attorney Filla, Acting Finance Director <br />Tom Bouthilet, and Building Official Jim McNamara. <br />1. AGENDA <br />ADD: 3C. Set a Budget workshop at 5 p.m., 3B. Report from Deputy Jackson <br />M/S/P Johnston/Dunn — to approve the August 19, 2003 City Council Agenda, as <br />amended. (Motion passed 5-0.) <br />2. MINUTES: August 5, 2003 <br />M/S/P Siedow/Johnston — to approve the August 5, 2003 City Council Minutes, as <br />presented. (Motion passed 5-0.) <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 19, 2003 <br />