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MINUTES APPROVED: October 21, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />OCTOBER 7, 2003 <br />5:00 P.M. CLOSED MEETING WITH CITY'S LOBBYIST AND ATTORNEY ON <br />MET COUNCIL LITIGATION <br />1. AGENDA <br />2. MINUTES: September 16, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />4. CONSENT AGENDA: <br />A. Resolution No. 2003-080: Approve Claims <br />B. Resolution No. 2003-081: Approve Change Order No. 1 and Final <br />Payment for 2003 Seal Coat <br />C. Resolution No. 2003-082: Approve Partial Payment No. 1 for Carriage <br />Stain Park/Ridge Park Grading and Trail Improvements <br />D. Resolution No. 2003-083: Approve Partial Payment No. 1 for Hill Trail <br />N./501h Street Reconstruction <br />E. League of Minnesota Cities Membership Dues on Claims List <br />5. FINANCE: <br />A. Resolution No. 2003-079 Proposed Fixed Assets Management Program <br />B. Resolution No. 2003-084 Purchasing Policy Amendments <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Public Works Tractor Purchase <br />B. Public Works — Purchase of Bobcat Trailer Replacement <br />8. CITY ENGINEER'S REPORT: <br />A. Change Order for painting Fire Station <br />B. Update on Hill Trail N. Reconstruction <br />9. PLANNING, LAND USE & ZONING: <br />A. Appraisal Reports: Civic Center Sites <br />B. Resolution No. 2003-085 PUD Development Stage Plan & Preliminary <br />Plat -Prairie Ride Office Park <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Schedule Future Workshops <br />B. Metro Transit <br />12. CITY COUNCIL REPORTS <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Dunn, Hunt, Johnston, DeLapp, City Engineer Prew, City Attorney Filla, <br />Acting Finance Director Tom Bouthilet, and Acting Administrator/Planner Dillerud. <br />ABSENT: Council members Siedow and Johnston <br />LAKE ELMO CITY COUNCIL MINUTES OCTOBER 7, 2003 <br />