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MINUTES APPROVED: AUGUST 4,1998 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JULY 21, 1998 <br />1. AGENDA <br />2. MINUTES; JUNE 30, 1998 <br />JULY 7, 1998 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Water Ski Show on Lake Jane: Terry Boczek, Tri-Lakes Association <br />B. Introduction by Heart of America <br />5. CONSENT AGENDA: <br />A. Extension of Cable Franchise Ramsey/Washington Cable Commission <br />B. Resolution amending Resolution No. 98-28 Ordering Improvement for 1998 Overlay Projects <br />C. Resolution approving Revised Agreement for Landscape Development along TH5 <br />6. CITY ENGINEER'S REPORT: <br />A. Escrow Reduction for Hamlet on Sunfish Lake <br />B. Update on Wildflowers Shore <br />7. MAINTENANCE/PARKS/FIRE/BUILDING: <br />A. Ordinance adding Section 500.05 2. To Lake Elmo Municipal Code <br />B. Lighting Ordinance Enforcement <br />C. Direction for Maintenance Facilities Study Committee <br />8. PLANNING, LAND USE AND ZONING: <br />A. File No. SP/97-50 Creative Office Gardens Site Plan Amendment: Steve Urban <br />B. Village Development Moratorium <br />9. CITY ATTORNEY'S REPORT: <br />10. UNFINISHED BUSINESS: <br />A. Nile Fellows, MPCA — Reclamation Plan for SW 1 <br />B. Amortization of Non -conforming uses (Passed on to Planning and Village Commission <br />C. Workshop with Tautges and Redpath on Fiscal Disparities <br />D. Relief Association <br />E. Parcel zoned PF on CR10 <br />F. Environmental Commission <br />G. Joint meeting with surrounding communities <br />H. Access Agreement: John Carr <br />I. Has the DNR corrected the flood plain elevations after the 509 (1007) project was completed. <br />J. Bike Safety on Manning/T1­15 <br />K. Farmington MSA Text <br />L. CSAH17 and TH5 Intersection Problem <br />11. CITY COUNCIL REPORTS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Multi -community Meeting Update <br />B. Election Equipment Purchase Update <br />LAKE ELMO CITY COUNCIL MINUTES JULY 21, 1998 1 <br />