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LAKE ELMO CITY COUNCIL MINUTES !CRAFT <br />MAY 2, 2000 <br />1. AGENDA <br />2. MINUTES: April 18, 2000 <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Request for Payment of electricity to NSP for street lights at Fields of St. Croix <br />C. Resolution approving a Joint Use & Maintenance Agreement with Oakdale for Helmo Avenue <br />Extension <br />5. CONSENT AGENDA: <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A(1). Update on Dust Control for 50" Street <br />(2). Maintenance Department Update <br />(3). Lighting Retrofit at maintenance Bldg. <br />B(1). Tablyn Park Tennis Court Resurfacing <br />D. Fire Department: Fire Service Agreement (Mutual Aid) <br />7. CITY ENGINEER'S REPORT: <br />A. Order plan and specs for 2000 MSA <br />8. PLANNING, LAND USE & ZONING: <br />A. D&T Development/Tjosvold-Zehrer Open Space Concept Plan <br />B. Open Space Zoning Ordinance Amendments (Continued) <br />C. Referral from Planning Commission —Non -Commercial Communication Towers <br />D. Appeal to Administrative Decision — Siegfried/Prokosh, 11223 & 11225 32"d St. <br />E. I-94 & Old Village Water System: POSTPONE and Set date for workshop <br />F. Parking lot at 3537 Lake Elmo Avenue N. ADDED to agenda <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. UNFINSIHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Prosecuting Attorney Response to RFP <br />B. Issues to be discussed with Washington County at May 16 Workshop. <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: <br />Siedow, Dunn, Hunt, Armstrong, DeLapp, City Planner Dillerud, City Attorney Filla, City Engineer Prow, <br />Maintenance Foreman Dan Olinger and Administrator Kueffner. <br />1. AGENDA <br />M/S/P Dunn/DeLapp —to approve the May 2, 2000 City Council agenda, as amended. (Motion passed 5- <br />0). <br />2. MINUTES: April 18, 2000 <br />M/S/P DeLapp/Siedow — to approve the April 18, 2000 City Council Minutes, as amended. (Motion passed <br />5-0). <br />3. CLAIMS <br />M/S/P DeLapp/Siedow — to approve the May 2, 2000 Claims in the amount of $32,132.46, as presented. <br />(Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 2, 2000 <br />