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M/S/P Dunn/DeLapp — to set a Human Resource Committee Workshop for Tuesday, October 28, 2003, 5 p.m., to review the compensation information from Springsted. (Motion passed 3-0). B. Metro Transit The City received a letter from Scott Thompson, Metro Transit, requesting the support of the City for its 2007-2008 congestion Mitigation and Air Quality applications in the I-94 corridor. These applications proposed to construct a park and ride at I-94 and County Road 19, purchase hybrid electric vehicles, and operate express service between the new park and ride and downtown Minneapolis. M/S/P DeLapp/Dunn — to direct the staff to respond with a letter expressing the City Council does not support the CMAQ application involving a park/ride and related activities at the intersection of CSAH19 and I-94 and express its concerns on the intensity of development that would result in this area. (Motion passed 3-0). 12. CITY COUNCIL REPORTS: Mayor Hunt reported he received e-mails from residents from Fields of St. Croix concerning ATV damage to property. On October 29a', the Councils of neighboring communities are invited by Washington County to the Prom Center to discuss various issues. Council member DeLapp commented that the Old Village Committee members were not notified of the Public Hearing on the Comprehensive Plan Amendment on October 14, at 7 p.m. He attended a Washington County ATV workshop and brought forward a resolution supporting Washington County's proposed ATV ordinance. This resolution will be added to the October 21 st Council agenda. Council member Dunn noted that the Monthly Operating Report the Council received from the Acting Finance Director will help. She sent the e-mails on erosion from ATVs to Washington County Commissioner Pulkrabek. She was asked to resubmit, and will proceed with the request, for removal of the west bound Klondike sign on Highway 5. Council adjourn the meeting at 8:10 p.m. Respectfully submitted by Sharon Lumby, Deputy Clerk Resolution No. 2003-079 Approve Adoption of Fixed Asset Management Program Resolution No. 2003-080 Approve claims Resolution No. 2003-081 Approve Change Order # 1 & Final Payment for 2003 SealCoat Resolution No. 2003-082 Approve Partial Payment No. 1 for Carriage Station Park/Ridge Park Grading and Trail Improvements Resolution No. 2003-083 Approve Partial Payment No. 1 for Hill Trail N/50t' St. Reconstruction Resolution No. 2003-084 Authorizing Modifications to Purchasing Policy Resolution No. 2003-085 Approve PUD Development Stage Plan and Preliminary Plat for Prairie Ridge Office Park LAKE ELMO CITY COUNCIL MINUTES OCTOBER 7, 2003 7