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LAKE ELMO CITY COUNCIL MINUTES <br />JULY 15, 1997 <br />1. AGENDA <br />2. MINUTES: July 1, 1997 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL/INQUIRIES: <br />A. Vacancy on South Washington Watershed Board of Supervisors <br />B. Resignation of Todd Mathisen from Planning Commission <br />5. CITY ENGINEER'S REPORT: <br />A. Water Conservation Plan (Implementation) <br />B. Bids for 1997 Patch and Sealcoating <br />C. County Road 13 (Update) <br />6. MAINTENANCE/PARKS/FIRE: <br />A. Public Works Activity Update <br />B. Signs on Upper 33`d Street <br />C. Alarm on Water Tower <br />D. New doors for Maintenance Building <br />7. PLANNTNG,LAND USE & ZONING: <br />A. Hearing to Consider Appeal to Variance Granted to Brookman Motors for amount of impervious <br />surface coverage and setback from right-of-way. <br />B. Request from Washington County to adopt a Development Moratorium within the Brown Creek <br />Watershed District. <br />C. Appeal to administrative decision to not process application for improvement of non -conforming <br />buildings: Applicant: Stephen Johnson, 2945 Lake Elmo Avenue N. <br />D. I-94 Fiscal Analysis (Update) <br />8. UNFINISHED BUSINESS: <br />A. Village Committee <br />9. CITY ATTORNEY' S REPORT: <br />A. Update on Hammes Settlement <br />10. CITY COUNCIL REPORTS: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. 1996 Audit Report <br />B. Resolution establishing Water Access Charge <br />C. Six -Month Probationary Review for Diane Albrecht <br />12. ADJOURN <br />Mayor John called the Council meeting to order at 7:00 p.m. in the council chambers. PRESENT: Hunt, <br />John, DeLapp, City Engineer Prew, City Attorney Filla, City Planner Terwedo and Administrator Kueffner. <br />ABSENT: Councilors Conlin and Dunn. <br />1. AGENDA <br />M/S/P Hunt/DeLapp to approve the July 15,1997 City Council agenda as amended. (Motion passed 3-0). <br />2. MINUTES: July 1, 1997 <br />WS/P DeLapp/Hunt — to approve the July 1, 1997 City Council Minutes as amended. (Motion passed 3-0). <br />UQ <br />LAKE ELMO CITY COUNCIL MINUTES JULY 15, 1997 <br />