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MINUTES APPROVED: April 18, 2000 <br />LAKE ELMO CITY COUNCIL MEETING MINUTES <br />APRIL 4, 2000 <br />1. AGENDA <br />2. MINUTES: March 21, 2000 <br />3. CLAIMS <br />B. <br />Finance Director's Year -to -Date Update <br />4. PUBLIC <br />INQUIRIES/INFORMATIONAL: <br />A. <br />Public Inquiries <br />Proclamation for Foster Care Month:Added to agenda <br />B. <br />Stillwater Area Chamber of Commerce: Sheryl E. Marshall <br />C. <br />Application to Solid Waste/Environment Commission <br />D. <br />Stillwater Area Schools Partnership Plan <br />E. <br />Cat Ordinance (continued) <br />5. CONSENT AGENDA <br />A. <br />Software License agreement to renew Quick Access <br />B. <br />Resignation of Diane Albrecht as Secretary:Added to agenda. <br />6. MAINTENANCE/PARIUFIRE/BUILDING <br />A. <br />Reimbursement for cell phone: Fire Chief <br />B. <br />Rehiring of Park Work Bill Leary:Added to agenda. <br />7. CITY ENGINEER'S REPORT: <br />A. <br />Parkview Estates Escrow Reduction <br />8. PLANNING, LAND USE & ZONING: <br />A. <br />Comments from Planning Commission— Workshop Request <br />B. <br />Report on Open Space Zoning Ordinance Amendment <br />C. <br />Staff Recommendation on Hwy 5/Manning Intersection Realignment Investigation <br />D. <br />Eagle Point Business Park Final Plat and PUD Development Agreement <br />9. CITY <br />ATTORNEY' S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. UNFINSIHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT <br />Mayor Hunt called the meeting to order at 7 p.m. in the Council Chambers. PRESENT: Siedow, Dunn, <br />Hunt, Armstrong, DeLapp, City Planner Dillerud, City Engineer Prew, City Attorney John Miller, and <br />Administrator Kueffner. <br />1. AGENDA <br />M/S/P Dunn/Armstrong —to approve the April 4, 2000 City Council agenda, as amended. (Motion passed <br />5-0.) <br />2. MINUTES: March 21, 2000 <br />M/S/P Dunn/Siedow — to approve March 21, 2000 City Council minutes, as amended. (Motion passed 4-0- <br />1 Abstain: Council member DeLapp) <br />3. CLAIMS <br />M/S/P Dunn/Armstrong — to approve the April 4, 2000 Claims, as presented. (Motion passed 5-0.) <br />B. Finance Director's Year to Date Update <br />Finance Director Marilyn Banister provided a year-to-date 2000 Budget and will provide a report to the <br />Council every other month. <br />4. PUBLIC INQUIRIES/INFORMATIONAL <br />A. Public Inquiries <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 2000 1 <br />