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06-01-2004 CCM
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06-01-2004 CCM
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LAKE ELMO CITY COUNCIL MINUTES JUNE 1, 2004 1 <br />MINUTES APPROVED: June 15, 2004 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />JUNE 1, 2004 1. AGENDA <br />2. MINUTES: May 18, 2004 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries 4. CONSENT AGENDA: A. Resolution No. 2004-045:Approve Claims <br />5. FINANCE: <br />A. Budget Calendar <br />6. NEW BUSINESS: 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Update on Fire Dept. Activities:Chief Malmquist <br />8. CITY ENGINEER’S REPORT: <br /> A. Update on Hill Trail Reconstruction Project <br />9. PLANNING, LAND USE & ZONING: A. Resolution No. 2004-046:Zoning Setback Variances, 8017 50th Street N. <br />(Isaacson) <br />B. Ordinance No. 97-130: Old Village Development Moratorium <br />10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: A. City Staff Organizational Chart: Resolution No. 2004-047 <br />B. Council Organization: Ordinance No. 97-131 <br />C. Strategic Planning Meeting <br />12. CITY COUNCIL REPORTS: <br /> Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Hunt, John, Dunn, Johnston, DeLapp, City Engineer Prew, City Attorney <br />Filla, Acting Finance Director Tom Bouthilet, City Planner/Acting Administrator <br />Dillerud and City Administrator Rafferty. <br /> City Administrator Martin Rafferty administered the Oath of Office to newly appointed <br />Council Member Wyn John. <br /> <br />1. AGENDA: <br />Add: 8A. Request for Update on Second lift on Hill Trail North M/S/P Dunn/Johnston - to approve the June 1, 2004 City Council agenda, as amended. <br />(Motion passed 5-0). <br /> <br />2. MINUTES: May 18, 2004 <br /> M/S/P Johnston/DeLapp - to approve the May 18, 2004 City Council minutes, as <br />amended. (Motion passed 3-0-2: Abstain: Dunn, John).
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