Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES MAY 18, 2004 1 <br />MINUTES APPROVED: June 1, 2004 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />MAY 18, 2004 1. AGENDA <br />2. MINUTES: May 4, 2004 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Informational 4. CONSENT AGENDA: A. Resolution No. 2004-042: Approve Claims <br />B. Resignation of Planning Commission Member <br />C. Resolution No. 2004-044:Authorizing Signature for Payments of Funds <br />from the Lake Elmo Bank 5. FINANCE: A. Monthly Operations Report: Informational <br />6. NEW BUSINESS: <br />A. Single Sort Residential Recycling: Ordinance No. 97-127 <br />7. MAINTENANCE/PARK/FIRE/BUILDING: A. Carriage Station Play Set B. Update on Building Dept. Activities: Building Official <br />8. CITY ENGINEER’S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. Resolution No. 2004-043:Drainfield Setback Variance:Gary Webster, 3604 Layton Avenue B. Zoning Ordinance Amendment: Accessory Structures <br />C. Consultant election Trail System Plan <br />D. Fence Moratorium <br />E. Variance Performance Process 10. CITY ATTORNEY’S REPORT: 11. CITY ADMINISTRATOR’S REPORT: <br />A. City Council Appointment- Mayor Hunt <br />B. Strategic Planning Session-Mayor Hunt <br />12. CITY COUNCIL REPORTS: Mayor Hunt called the Council meeting to order at 7 p.m. in the Council chambers. <br />PRESENT: Hunt, Johnston, DeLapp, City Engineer Prew, City Attorney Filla, Building <br />Official Jim McNamara, Acting Finance Director Tom Bouthilet, City Planner Dillerud, <br />and Administrator Rafferty. ABSENT: Council member Dunn 1. AGENDA <br />M/S/P Johnston/DeLapp - to approve the May 18, 2004 City Council agenda, as <br />amended. (Motion passed 3-0).