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MINUTES APPROVED: MARCH 17, 1998 <br />LAKE ELMO CITY COUNCIL MINUTES <br />MARCH 2, 1998 <br />BECAUSE OF PRECINCT CAUCES SCHEDULED FOR MARCH 3RD, <br />THE MEETING WAS RESCHEDLED FOR MARCH 2No <br />1. AGENDA <br />2. MINUTES: February 17, 1998 <br />3. CLAIMS <br />Randy Fulton, Executive Director, Stillwater Area Chamber of Commerce <br />4. PUBLIC INFORMATIONAL/INQUIRIES: <br />A. Public Inquiries <br />B. Washington County Sheriff, Jim Frank <br />C. Draft agenda for workshop with Washington County Public Works and Mn/DOT scheduled for <br />March 17, 1998 at 5:00 p.m. <br />5. CONSENT AGENDA: <br />6. CITY ENGINEER'S REPORT: <br />A. PUBLIC HEARING: 30a' Street Improvement, Resolution Ordering Project <br />B. Resolution adding new State Aid Highway (50a' Street N.) <br />7. MAINTENANCE/PARKS/FIRE: <br />A. Pickup truck for Parks Department <br />B. Pickup truck for Maintenance Dept. <br />C. Review MAC and Fire Department Discussions <br />a. February 21, 1998 Fire Department Meeting <br />b. City Facilities Walk -Through March 14, 1998 (Lee Hunt) <br />8. PLANNING, LAND USE AND ZONING: <br />A. Preliminary Plat: Wildflower Shores (formerly Lake Elmo Hamlet Estates, located Northwest <br />quadrant of Highway 5 and Jamaca, west of Beaut Crest) <br />B. Ordinance amending Parking Regulations <br />C. Fields of St. Croix — (change in design elevations for detached townhomes. <br />D. I-94 Corridor Study — Set meeting date. <br />E. Holistic Management Workshop <br />9. CITY ATTORNEY'S REPORT: <br />A. Executive Session to discuss Burgess Litigation (move to end of meeting) <br />10. UNFINISHED BUSINESS: <br />A. Agreement for Signal Light at TH5 and County Road 15 (pending) <br />B. Niles Fellows, MPCA Landfill update (pending) <br />C. Countryside Wood Products Resolution and Site Development Agreement (pending) <br />D. Investigation of Relief Association Funds (pending) <br />E. Workshop dates set by PZ to review proposed amendments to OP regulations <br />(scheduled for April 7) <br />F. Amortization of Non -conforming uses (scheduled for March 17) <br />G. Parcel zoned PF along 10" Street west of CR. 19 <br />H. Budget and Payroll (scheduled for March 17) <br />11. CITY COUNCIL REPORTS: <br />(Appoint liaison to Planning Commission) <br />A. Mayor John <br />B. Council member Dunn <br />C. Council member DeLapp <br />LAKE ELMO CITY COUNCIL MINUTES March 2, 1998 <br />