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regarding this issue and find out when they can be on the VBWD meeting <br />agenda. <br />NUS/P Dunn/Armstrong - to appoint Mayor Hunt to attend a VBWD <br />meeting with Jim Paleeck and the city engineer (Motion passed 5-0). <br />B. Environmental Review Process, Metropolitan Airports Commission, <br />MAC Capital Improvement Program 2001-2007 <br />M/S/P Dunn/DeLapp — to direct the City Administrator to advise MAC that <br />Lake Elmo supports their effort to perform necessary maintenance to the <br />existing runway at the Lake Elmo Airport, but will continue to oppose any <br />and all plans for expansion of the runways at the airport. (Motion passed 5- <br />0.) <br />C. Administrative Policy 2000-1 Reimbursement <br />M/S/P DeLapp/Dunn — to approve Administrative Policy 2000-01 setting for <br />the City's policy for reimbursement for use of personal cell phones or <br />similar devises while performing work -related duties with a onetime 6- <br />month review. (Motion passed 5-0.) <br />D. Meeting with County Board on CSAH13 and CSAH 10 <br />M/S/P Dunn/Armstrong - to request a meeting with the Washington County <br />Board of Commissioners for Tuesday, November 28t", between 10:30 and <br />11:00, and, further direct the Mayor, City Administrator, City Engineer meet <br />prior to put together presentation to discuss the possibility of constructing a <br />roundabout at CSAH13 and CSAH 10 intersection. (Motion passed 5-0.) <br />Adjourn meeting at 9:20 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy Clerk <br />Resolution No. 2000-051 Approving Claims 18075-18209, $319,571.45 <br />Resolution No. 2000-052 Canvassing the returns and declaring the Winners <br />of the 2000 Local Elections <br />Resolution No. 2000-053 Approving the issuance of a charitable gambling <br />license by the State of MN to Maplewood/Oakdale Lions Club <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 8, 2000 12 <br />