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LAKE ELMO CITY COUNCIL MEETING DRAFT <br />May 16, 2000 <br />1. AGENDA <br />2. MINUTES: May 2, 2000 <br />3. CLAIMS <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Charitable Gambling License: John Hughes, Lake Elmo Jaycees <br />B. Reminder of Nuisance Ordinances re:parties <br />C. 30°1 Street Speed Study by MnDOT <br />5. CONSENT AGENDA: <br />A. Resignation from Planning Commission: Greg Gerard <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Building Permit Update: Jim McNamara <br />7. CITY ENGINEER'S REPORT: <br />8. PLANNING, LAND USE & ZONING: <br />A. Referral from Planning Commission -Lot Size for Keeping of horses <br />B. Planning Commission Referral: Ag Zoning Classification Amendments <br />C. Sign Variance Appeal: Richard Kosman, Leslie's Floor D6cor <br />D. I-94 & Old Village Water System <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. City Attorney <br />B. Update on Hill Trail N. <br />C. Cancellation of July 4 Council Meeting <br />Mayor Hunt called the meeting to order at 7:00 p.m. PRESENT: Siedow, Dunn, Hunt, Armstrong, <br />DeLapp, Administrator Kueffner, Attorney Filla, Planner Dillerud, Building Official Jim McNamara, and <br />Finance Director Marilyn Banister <br />1. AGENDA <br />M/S/P Dunn/Armstrong — to approve the May 16, 2000 City Council Agenda, as amended. (Motion passed <br />5-0). <br />2. MINUTES: May 2, 2000 <br />M/S/P Dunn/DeLapp — to postpone May 2, 2000 City Council Minutes until the June 6 City Council <br />meeting. (Motion passed 5-0). <br />MINUTES: April 18'" page 5: change from 119 to 109 units, delete (in) before last sentence. <br />M/S/P Dunn/DeLapp — to correct the April 18, 2000 City Council Minutes, as requested. (Motion passed <br />5-0) <br />3. CLAIMS <br />M/S/P Armstrong/DeLapp — to approve the May 16, 2000 claims in the amount of $29,600.65, as <br />presented. (Motion passed 5-0). <br />4. PUBLIC INQUIRIESANFORMATIONAL: <br />A. Charitable Gambling License for Lake Elmo Jaycees <br />The Lake Elmo Jaycees are requesting Council approval of a Premise Permit Application and a resolution <br />stating its approval to operate its Lawful Gambling at the Twin Point Tavern located at 11199 Stillwater <br />Blvd. A list of lawful gaming donations for January 1998 to December 1999. <br />LAKE ELMO CITY COUNCIL MINUTES MAY 16, 2000 1 <br />