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MINUTES APPROVED: December 16, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 2, 2003 <br />6:00 P.M. INTERVIEWS OF SEARCH FIRMS FOR <br />CITY ADMINISTRATOR POSITION <br />1. AGENDA <br />2. MINUTES: November 18, 2003 (Postponed) <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Lake Elmo Library <br />4. CONSENT AGENDA <br />A. Resolution No. 2003-095: Approve Claims <br />B. 2004 Liquor Licenses <br />5. FINANCE: <br />A. Adopt Final Tax Levy and adopt 2004 General Fund Budget <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Dept: Update, Grass Rig Purchase <br />B. Modifications to election of Officers for Fire Department <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. PUBLIC Hearing: Resolution No. 2003-096: Section 520 Site Plan and <br />Variance — River Valley Christian Church <br />B. Resolution No. 2003-097: Minor Subdivision, 4415 Olson lake Trail <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. LMCIT Liability Insurance — Waiver Form <br />B. Hiring Search Firm <br />12. CITY COUNCIL REPORTS: <br />A. Question on Approval Process on Zoning Changes <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 Prew, City Attorney <br />Filla, Acting Finance Director Tom Bouthilet, Fire Chief Malmquist, and Acting <br />Administrator/Planner Dillerud. <br />1. AGENDA <br />ADD: 3A. Lake Elmo Library, 5A. Adopt Final Tax Levy and adopt the 2004 General <br />Fund Budget; 11B. Hiring Search Firm, 12. Question on approval process on zoning <br />changes. <br />M/S/P DeLapp/Siedow - to approve the December 2, 2003 City Council agenda, as <br />amended. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 2, 2003 <br />