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MINUTES APPROVED: February 15, 2000 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 1, 2000 <br />1. AGENDA <br />2. MINUTES: January 18, 2000 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Introduction of new Fire Chief, Greg Malmquist: Modification by City Administrator <br />C. Street Light at County Road 19 and County Road 10 <br />1999 Traffic Signal Ranking/Proposed Safety Improvement for 2000 <br />D. Resol. Adopting Resol. No. 11-18-99-01 Ramsey/Washington opposition to SF2133 and HF2137 <br />5. CONSENTAGENDA: <br />A. Insurance Package Renewal —League of MN Cities/Zignego Insurance <br />B. Agreement for financial advisory services: Springsted <br />C. Planners Attendance at National Conference <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />7. CITY ENGINEER'S REPORT: <br />A. 50`h Street Improvement <br />8. PLANNING, LAND USE & ZONING: <br />A. Minor Subdivision: Dennis Hogan, 5038 Linden Trail <br />B. PUBLIC HEARING: Vacation of drainage/utility easements Tamarack Estates OP Plat: <br />Dennis Hogan, 5038 Linden Trail <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Criminal Legal Work (Follow-up) <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the City Council Chambers. PRESENT: <br />Siedow, Hunt, Delapp, Armstrong, Dunn (Arrived at 7:10), City Attorney Filla, City Planner Dillerud, City <br />Engineer Prew, Administrator Kueffner <br />1. AGENDA <br />M/S/P DeLapp/Siedow — to approve the February 1, 2000 City Council agenda, as amended. (Motion <br />passed 4-0). <br />2. MINUTES: January 18, 2000 <br />M/S/P Armstrong/DeLapp — to approve the January 18, 2000 City Council minutes, as amended. (Motion <br />passed 3-0-1 Abstain:Hunt) <br />3. CLAIMS <br />$774.79 St. Joseph Equipment, Damage on rental: A stick went through the tire, and the City is <br />responsible when it tested the loader. <br />$6,000 Carl Olinger: This is four years for property rental and NOT building rental. <br />$735.24 TKDA: The charge is for 50`h Street and NOT 59°i Street. <br />M/S/P Armstrong/Siedow — to approve the February 1, 2000 Claims, as presented. (Motion passed 5-0). <br />4. PUBLIC INOUIRIESQNFORMATIONAL: <br />A. Public Inquiries - NONE <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 1, 2000 <br />