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06-03-97 CCM
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06-03-97 CCM
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APPROVED MINUTES: June 17, 1997 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JUNE 3, 1997 <br />1. AGENDA <br />2. MINUTES: May 20, 1997 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL/INOUIRiES: <br />A. Public Inquiries <br />B. Car Wash fund raiser for the Rand Wagner family to attend the National Convention for Family of <br />the Year in DesMoines, Iowa <br />C. Boy Scout Troop 224 earning merit badge for communications. <br />5. CONSENT AGENDA: <br />A. Resolutions adopting fees <br />6. CITY ENGINEER'S REPORT: None <br />7. PARKS/MAINTENANCE DEPARTMENT/FIRE DEPARTMENT: <br />A. No Parking signs on Upper 33'd St. turnaround by Lake Elmo Oil bulk tanks:Dan Olinger <br />8. PLANNING, LAND USE & ZONING: <br />A. Old Village Committee <br />B. Concept P1an:Mixed Use, Residential/Retail:Lynskey Property <br />C. Rezone from (RR) Rural Residential to (OP) Open Space Preservation District:TAMARACK <br />FARMS <br />D. OP Development Concept Plan, Jon Whitcomb, TAMARACK FARM <br />E. Modification to Preliminary Plat and Final Plat, FIELDS OF ST. CROIX, Robert Engstrom <br />F. PF, Public, Quasi -Public Facilities Zoning Text Amendment <br />G. I-94 Update <br />9. CITY ATTORNEY' S REPORT: <br />10. UNFINISHED BUSINESS: <br />A. Year-to-date Budget Update <br />B. Request form League of Minnesota Cities for City Officials to serve on Variance Committee and <br />Dispute Resolution Board <br />C. Highway 5 and County Road 15 Improvements <br />11. CITY COUNCIL REPORTS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. 15 acres purchased from Berschens <br />Acting Mayor Lee Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Dunn, Hunt, Conlin, DeLapp, City Engineer Prew, City Attorney Filla, City Planner Terwedo <br />and Administrator Kueffner. ABSENT: Mayor John <br />1. AGENDA <br />M/S/P Dunn/Conlin — to approve the June 3,1997 City Council agenda as amended. (Motion passed 4-0). <br />2. MINUTES: <br />M/S/P DeLapp/Conlin — to approve the May 20, 1997 City Council minutes as amended. (Motion passed <br />3-0-1:Abstain:Hunt) <br />I <br />LAKE ELMO CITY COUNCIL MINUTES JUNE 3, 1997 <br />
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