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08-05-97 CCM
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08-05-97 CCM
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MINUTES APPROVED: AUGUST 19, 1997 <br />LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 5, 1997 <br />6:00 p.m. WORKSHOP WITH TAUTGES, REDPATH ON 1996 AUDIT REPORT <br />1. AGENDA <br />2. MINUTES: July 8, 1997, July 15, 1997 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL MEETING: <br />A. Public Inquiries <br />B. Resolution of Intent to Study Consolidation with Baytown Township <br />C. Resolution supporting orderly annexation of 235 acres from Baytown Township <br />D. Lake Rules Violation <br />E. Establishment of Village Committee <br />F. Tri-Lakes Association Water Ski Show <br />G. Vacancy on South Washington County Watershed District <br />5. CITY ENGINEER'S REPORT: <br />A. Resolution approving County Road 13 Construction Project <br />B. Resolution prohibiting parking on County Road 13 <br />C. Reimbursement from Lake Elmo Inn for reimbursement for drain cleaning. <br />D. Waste Water Treatment Systems <br />E. Escrow Reduction of Judith Mary Manor <br />6. MAINTENANCE/PARKS/FIRE: <br />A. Weed spraying in City Parks <br />B. Stonegate Park Plan <br />C. Stonegate Trail Grading <br />D. Request to bid Dump Truck/Snow Plow <br />7. PLANNING, LAND USE & ZONING: <br />A. (1) Modification to Concept Plan; TAMARACK FARM <br />(2) Preliminary Plat — TAMARACK FARM <br />B. Preliminary Plat — THE HAMLET OF SUNFISH LAKE <br />C. Minor Subdivision (Lot Line Adjustment); Gaylen Springborn <br />D. Ordinance rezoning 120 acres to Business Park from Rural Residential; United Properties <br />E. Lighting Ordinance (DRAFT) <br />F. PCS Tower Ordinance (DRAFT) <br />G. Amendment to Shoreland Ordinance <br />H. Overview of Railroad Right -of -Way <br />I. Planning Commission size, quorum, appointments to fill vacancies <br />8. UNFINISHED BUSINESS: <br />9. CITY COUNCIL REPORTS: <br />10. CITY ADMINISTRATOR'S REPORT: <br />11. ADJOURN <br />LAKE ELMO CITY COUNCIL MINUTES August 5, 1997 <br />
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