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06-07-2005 CCM
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06-07-2005 CCM
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LAKE ELMO CITY COUNCIL MINUTES June 7, 2005 1 <br />MINUTES APPROVED: June 21, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />JUNE 7, 2005 1. AGENDA <br />2. MINUTES: May 17, 2005 (Postponed) <br />3. PUBLIC INQUIRIES/INFORMATONAL: <br />A. Public Inquiries B. Public Informational: (1) Fire Department:20 Years of Service Ring Presentation <br />(2) Introduction of New Firefighters <br />4. CONSENT AGENDA: <br />A. Resolution No. 2005-051: Approving Claims B. Reimbursement Resolution No. 2005-052 C. New Telephone System <br />D. Planning Commission Appointment <br />E. Community Improvement Commission Appointment <br />5. FINANCE: A. Revenue Bond Schedule B. 2006 Budget Schedule <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />8. CITY ENGINEER’S REPORT: A. Resolution No. 2005-053: Award Contract for Phase II Water System Interconnect <br />B. Presentation of Public Works Garage and Water Tower on Proposed <br />Site:Terri Olsen <br />9. PLANNING, LAND USE & ZONING: A. Extended Contractor Working Hours – Tapestry Project B. Visible Roofing Material – Commercial Building, Ordinance No. 97-158 <br />LB and Ordinance No. 97-159 GB (NOT ADOPTED) <br />10. CITY ATTORNEY’S REPORT: <br />A. Development Moratorium:Ordinance 97-158 11. CITY ADMINISTRATOR’S REPORT: A. Donation of 3M Company Property:Resolution No. 2005-054 <br />B. Met Council Comments <br />12. CITY COUNCIL REPORTS: <br /> Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Conlin, Smith, Johnston, Johnson, DeLapp, City Engineer Prew, <br />City Attorney Filla, Fire Chief Malmquist, City Planner Dillerud, Finance Director Tom <br />Bouthilet and Administrator Rafferty. <br />
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