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HomeMy WebLinkAbout05-21-02 CCMMayor: Lee Hunt Councilmembers: Steve DeLapp Susan Dunn Rosemary Armstrong Chuck Siedow Lake Elmo City Council Tuesday May 21, 2002 3800 Laverne Avenue No. Lake Elmo, MN 55042 777-5510 777-9615(fax) Mary.Kueffner@lakeelmo. org E-Mail Please read: Since the City Council does not have time to discuss every point presented, it may appear that decisions are preconceived. However, staff provides background information to the City Council on each agenda item in advance; and decisions are based on this information and experience. In addition, some items may have been discussed at previous council meetings. If you are aware of information that has not been discussed, please fill out a "Request to Appear Before the City Council form; or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items may be continued to a future meeting if additional time is needed before a decision can be made. Agenda City Council Meeting Convenes 7:00 PM Pledge of Allegiance 1. Agenda 2. Minutes April 16, 2002 May 7, 2002 3.PUBLIC INQUIRIES/INFORMATIONAL: A. 4. FINANCE: A. Claims 5. NEW BUSINESS: -- 6. CONSENT AGENDA: 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Fire Dept: Roof and Wall Repair B. Update on Building Dept. Activities: Jim McNamara 8.CITY ENGINEER'S REPORT: Tom Prew A.VBWD Downs Lake Flood Reduction Project B. Award Bid for Electrical Upgrades & Electrical Generator C. Fire Station Re -roofing D. Well No. 3, Partial Payment No. 2 E. Well House No. 2, Partial Payment No. 1 F. Award Bid for Eagle Point Blvd. St. Construction — Phase II Lake Elmo City Council Agenda May 21, 2002 pngp ) 9. PLANNING, LAND USE & ZONING: C. Dillerud A. Sunfish Ponds Open Space Concept Plan B. Carriage Station Site Plan C. Washington County CDBG Contract 10. CITY ATTORNEY'S REPORT: 11. CITY ADMINISTRATOR'S REPORT: A. 12. CITY COUNCIL REPORTS: A. Mayor Hunt: Sand Creek Workshops B. Council Member DeLapp C. Council Member Dunn D. Council Member Armstrong E. Council Member Siedow: Fire Dept. Meeting Notice Procedures MAC/Planning Commission Special Projects Meeting, June 3rd. 7 p.m. Old Village/Planning/ Council Meeting, June loth, 7 p.m.