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LAKE ELMO CITY COUNCIL MINUTES JUNE 1, 1993 3 5. OLD BUSINESS• Olson Lake Pond: Larry Bohrer will make a report on the Olson Lake Pond at the June 15, 1993 city council meeting. Acting Mayor Johnson continued the meeting because Mayor John left at 8:20 p.m. to attend the Washington County Board meeting. 6. CITY ENGINEER'S REPORT: A. DNR Fill Permit: Tartan Park M/S/C Mottaz/Johnston - to direct the staff to reply to the DNR that the City has no negative comments on the request of Tartan Park to fill wetlands according to the plans submitted to and reviewed by the City Engineer. (Motion carried 4-0.) B. 1993 Bituminous Overlay Project M/S/C Mottaz/Johnson - to adopt Resolution No. 93-30 through 93-38 accepting the feasibility reports for the 1993 Bituminous Overlay Projects and calling a public hearing for proposed improvements for June 3, 1993. (Motion carried 4- 0.) C. Pebble Park Tennis Court Resurfacing M/S/C Mottaz/Conlin - to adopt Resolution No. 93-39 ordering the resurfacing of the Pebble Park Tennis Court and directing the City Engineer to prepare the plans and specifications for said project and solicit bids according to State Law and the City's purchasing policy. (Motion carried 4-0.) The City staff will review the purchasing policy for incorporation of state statute. 7. PLANNING/LAND USE & ZONING: A. 1993 Comprehensive Plan Amendments The Planning Commission held a public hearing on May 10 and continued discussion at it's May 24, 1992 meeting. The Commission recommended action on 7 of the 8 Plan Amendments under consideration. The Hesse property was tabled until June 14, 1993. The Council received a memo, dated May 27, 1992, From Mike Black describing the process we must go through to finalize these amendments and a flow chart describing the process and timing for an amendment.