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09-02-97 CCM
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09-02-97 CCM
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MINUTES APPROVED: September 16, 1997 <br />LAKE ELMO CITY COUNCIL MINUTES <br />SEPTEMBER 2, 1997 <br />6:00 P.M. EXECUTIVE SESSION TO DISCUSS BAYTOWN ORDERLY ANNEXATION <br />1. AGENDA <br />2. MINUTES: August 19, 1997, August 25, 1997 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL/INQUIRIES: <br />A. Public Inquiries <br />B. Ordinance amending Section 210.03 of the 1997 Municipal Code relating to the size of the <br />Planning Commission <br />C. Interviews and appointments to the Planning Commission <br />D. Village Commission Recommendations <br />1. Acknowledge Study Area <br />2. Recommendation for Moratorium <br />3. Appointments <br />5. CITY ENGINEER'S REPORT: <br />A. Escrow reduction: Heritage Farms, Field of St. Croix, Homestead <br />B. Hammes Sand & Gravel <br />C. Update on County Road 13 Improvements <br />D. Update on Janero Avenue <br />6. FINANCE DEPARTMENT: <br />A. 1998 Budget (continuation from August 25) <br />B. Upgrade of office telephones <br />C. Staff pay increases <br />7. PLANNING, LAND USE & ZONING: <br />A. Request from Steven Weber for clarification of zoning regulations <br />B. Ordinance rezoning from RR to OP, Applicants: William McCully and R-Properties (Hamlet <br />Estates) <br />C. Concept Plan (Hamlet Estates) <br />D. Site and Plan Review: Lake Elmo Bank <br />E. Railroad Right -of -Way (Timeline) <br />F. Set date and time for joint City Council Planning Commission meting to discuss OP regulations <br />G. Set date and time for I-94 public meeting to discuss fiscal analysis study <br />8. UNFINISHED BUSINESS: <br />9. CITY COUNCIL REPORTS: <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />Mayor John called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Hunt, <br />Dunn, John, Conlin, DeLapp, City Engineer Prew, City Attorney Filla, City Planner Terwedo and Finance <br />Director Banister. <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 2, 1997 <br />
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