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4. PUBLIC INQUIRIES/INFORMATIONAL: A. YX Update: Cynthia Young Cynthia Young, Y2K Coordinator, gave a brief summary of the City's Y2K efforts and success. She thanked the Lake Elmo staff members who contributed to this effort, Brad Winkels for coordinating the Lake Elmo Fire Department Year 2000 procedures, Maintenance Supervisor Dan Olinger for preparing the Public Works contingency plan, and Washington County staff for preparing and organizing preparedness plans. She would continue to monitor the City systems and the well -organized contingency plan. B. Resignation of Steve Foley from VBWD The City has been advised by Washington County that Steve Foley (Baytown) has resigned from the Valley Branch Watershed District's Board of Managers effective as soon as a replacement can be appointed by the Washington County Board. If anyone is interested in applying for this position, forms are available at City Hall. C. Resol adopting Resol. No. 11-18-99-01 Ramsey/Washington opposition to SF2133 and HF2137: Postponed D. Appointment of Wyn John to the Village Commission The Council received a copy of the e-mail from Wyn John requesting to serve as a member of the Village Commission. M/S/P DeLapp/Siedow — to appoint Wyn John to serve on the Village Commission as a full voting member. (The staggering of terms decided by the Village Commission.) (Motion passed 4-0.) E. Warming House Attendant Michael Campbell, 6474 40`" St. N., Oakdale, submitted an application for rink attendant as advertised, interviewed and recommended to hire by Park Supervisor, Mike Bouthilet. M/S/P DeLapp/Armstrong - to hire Michael Campbell, 6474 40" St. N., Oakdale, MN as rink supervisor per recommendation of Mike Bouthilet, Parks Supervisor. (Motion passed 4-0.) 5. CONSENT AGENDA: A. Sand Creek Group Contract The Employee Assistance Program through the Sand Creek Group has been provided for full-time employees for several years. The cost of this service, $750.00 per year or $75 per year per employee, has not increased since the program started. M/S/P DeLapp/Siedow — to approve the Employee Assistance Program Contract with The Sand Creek Group at a cost of $750, with the term of the contract being from February 15, 2000 to February 14, 2001 (Motion passed 4-0). 6. MAINTENANCE/PARK/FIRE/BUILDING: The City Administrator has invited each Dept. Head to come in monthly to report what is going on in their department and to address questions. Dan Olinger, Maintenance Supervisor, reported the Maintenance Garage received a new heating system and would be getting an estimate for light replacement for the Maintenance Garage and City Hall. 7. CITY ENGINEER'S REPORT: A. PUBLIC HEARING: 50` Street Overlay LAKE ELMO CITY COUNCIL MINUTES JANUARY 18, 2000 2