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MINUTES APPROVED: November 18, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 3, 2003 <br />1. AGENDA <br />2. MINUTES: October 21, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />4. CONSENT AGENDA: <br />A. Resolution No. 2003-089: Approve Claims <br />5. FINANCE: <br />A. Monthly Operating Report <br />6. NEW BUSINESS: <br />A. Community Improvement Committee <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Dept: Update, MAC Recommendations re: Gear Washer Purchase <br />8. CITY ENGINEER'S REPORT: <br />A. Resolution No. 2003-090: Final Payment to Hoffman and McNamara for <br />Carriage Station and Park Ridge <br />9. PLANNING, LAND USE & ZONING: <br />A. Intention to Request CDBG Funds <br />B. Accept Improvements and Reduction of Letter of Credit — Lake Elmo <br />Vista <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. City Administrator Recruitment <br />12. CITY COUNCIL REPORTS: <br />Acting Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />chambers. PRESENT: Siedow, Dunn (arrived at 7:03 p.m.), Johnston, DeLapp, City <br />Engineer Prew, City Attorney Miller, Acting Finance Director Tom Bouthilet and Acting <br />Administrator/Planner Dillerud. ABSENT: Mayor Hunt <br />1. AGENDA <br />ADD:I IB. Direction involving Chapter 700 of City Code regarding private waste water <br />facilities, and lack of a variance process in the code. <br />M/S/P Siedow/DeLapp - to approve the November 3, 2003 City Council agenda, as <br />amended. (Motion passed 3-0). <br />2. MINUTES: October 21, 2003 <br />M/S/P DeLapp/Dunn - to approve the October 21, 2003 City Council Minutes, as <br />amended. (Motion passed 2-0-2:Abstained:Johnston, Siedow). <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 3, 2003 <br />