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2. MINUTES: November 18, 2003 (Postponed) 3. PUBLIC INOUIRIESANFORMATIONAL: A. Public Inquiries Ann Smith Johnson, Carriage Station, said she wanted to be part of the interpretation process of the fence ordinance and asked for a copy of the safety study on how the City determined the newly installed fence was not a safety hazard. She asked if there was a memorandum stating the reasons why it was determined the fence was not safety hazard. The Acting Administrator explained the Building Official looked at the situation, but has not filed a report. The City will be taking a survey on fences in town to see if the same circumstances exist in other parts of town. Dillerud stated this is a technical issue and the Council has directed the Planning Commission to review the code. Mike Downs, 10899 32"d Street, asked to talk about alternatives to removal of building based on actions of a previous Council. He said he rebuilt the house with no basement or attic; consequently, he has no storage area. The Council indicated it was not interested in adding this item to a future agenda to reopen this variance request. Pat Connolly called Mayor Hunt and wanted the City to proceed at the Board level with a children type library for Lake Elmo and asked for a representative to sit on the committee. The Mayor and Wyn John will send the names and start the process. Council member DeLapp stated that the Lake Elmo Elementary School has a great children's library and we should coordinate all youth library services. 4. CONSENT AGENDA A. Resolution No. 2003-095: Approve Claims M/S/P DeLapp/Siedow - to adopt Resolution No. 2003-095, A Resolution Approving Claim Numbers 176, 177, DD71 through DD75, 24810 through 24817, that were used for Staff payroll dated November 27, 2003, and Claim Numbers 24818 through 24956 in the total amount of $59,809.16. (Motion passed 5-0). B. 2004 Liquor Licenses M/S/P DeLapp/Siedow — to grant a 2004 On -Sale intoxicating liquor and On -Sale Sunday intoxicating license to 3M Club of St. Paul (Operators of Tartan Park) and to the Machine Shed Restaurant by Heart of America Restaurants and Inn; an On -Sale intoxicating liquor, Off -Sale intoxicating liquor and On -Sale Sunday intoxicating liquor license to the Twin Point Tavern and Lake Elmo Inn; an On -Sale intoxicating liquor, On -Sale Sunday intoxicating license to River Valley Catering Inc., Lake Elmo Banquet Hall and an On - Sale non -intoxicating Malt Liquor License for the Golf Course Center at Cimarron Park. (Motion passed 5-0). 5. FINANCE: M/S/P Siedow/Dunn — to adopt Resolution No. 2003-099, A Resolution Adopting the Final Tax Levy of $1,717,847.00. (Motion passed 5-0). LAKE ELMO CITY COUNCIL MINUTES DECEMBER 2, 2003