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LAKE ELMO CITY COUNCIL MINUTES MARCH 15, 2005 1 <br />MINUTES APPROVED: APRIL 5, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />MARCH 15, 2005 1. AGENDA 2. MINUTES: MARCH 1, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. St. Croix Valley Community Family Center:Select representative to <br />guidance committee and authorize $2,000 donation:Resolution No. 2005-024 B. Appointment to Community Improvement Commission <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-021:Approving Claims <br />B. Authorization for Professional Services:GIS Mapping of the Surface Water System and Sanitary Sewer System C. Authorization for Professional Services: Construction Details and <br />Engineering Design Standard Update <br />D. Next Genesis Contract <br />(1) Website Redesign (2) DSL Service (3) Monthly Maintenance Service <br />E. Resolution No. 2005-022:Worker’s Compensation <br />F. Ordinance 97-150:Relating to Waiving Water Surface Use Regulations <br />5. FINANCE: A. Monthly Operating Report <br />6. NEW BUSINESS: <br />A. Ordinance No. 97-151:Relating to Dogs (Adoption postponed) <br />B. Appointments to Regional Park Comprehensive Planning Committee <br />7. MAINTENANCE/PARK/FIRE/BUILDING: A. Update on Building Department Activities: Jim McNamara <br />8. CITY ENGNIEER’S REPORT <br />A. Ordinance No. 97-152:Installation of Stop Sign at the Intersection of <br />Highlands Trail and Hilltop Avenue <br />9. PLANNING, LAND USE & ZONING: A. Preliminary Plat, Comprehensive Plan Amendment Rezoning, Conditional <br />Use permit and OP Concept Plan – Deer Glen:Resolution No. 2005-027 <br />through Resolution No. 2005-032 <br />B. Minor Subdivision/Site Plan and Zoning Variance, Amendment to the <br />Development Moratorium, Public Hearing:Vacation of drainage easements – Lynsky (Brookman 3rd Addition),Resolution No. 2005-025, <br />Resolution No. 2005-026,Ordinance No. 97-153 <br />C. Conditional Use Permit, Variance and Section 520 Site plan – City of <br />Lake Elmo <br />D. Fields of St. Croix II/Little Blue Stem – Developer Improvements E. Resolution No. 2005-023:Capital Improvements Program Amendment – <br />Street Improvements