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LAKE ELMO CITY COUNCIL MINUTES JUNE 15, 2004 1 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />JUNE 15, 2004 <br /> 1. AGENDA <br />2. MINUTES: June 1, 2004 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Informational 4. CONSENT AGENDA: A. Parks and Planning Commission Appointments <br /> B. Resolution No. 2004-048: Approve Claims <br /> 5. FINANCE: <br /> A. Monthly Operations Report: Informational B. Reimbursement Resolution 6. NEW BUSINESS: <br /> 7. MAINTENANCE/PARK/FIRE/BUILDING: <br /> A. Update on Building Dept. Activities:Building Official <br /> 8. CITY ENGINEER’S REPORT: A. Release of Gorman’s Restaurant 9. PLANNING, LAND USE & ZONING: <br /> A. Resolution No. 2004-046:Zoning Setback Variances, 8017 50th Street N. <br />(Isaacson) <br /> B. Public Hearing: Vacation of unimproved portion of Highlands Trail: Resolution No. 2004-049 C. Rezoning – MFC Properties:Ordinance No. 97-132 <br /> D. Fence Moratorium Amendment:Ordinance No. 97-133 <br />10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: A. Council Committee Reorganization B. Highway 5 and 31st Street Traffic Issue <br />12. CITY COUNCIL REPORTS: <br /> <br />Mayor Hunt called the Council meeting to order at 7 p.m. in the Council chambers. PRESENT: John, Dunn, Hunt, Johnston, DeLapp, City Engineer Prew, City Attorney <br />Filla, Building Official McNamara, Finance Director Tom Bouthilet, Planner Dillerud <br />and Administrator Rafferty. <br /> <br />1. AGENDA Finance:Delete, City Tax Forfeit Lands, Update on 37th Street property, <br />M/S/P Johnston/Dunn -to approve the June 15, 2004 City Council agenda, as amended. <br />(Motion passed 5-0). <br /> <br />2. MINUTES: June 1, 2004