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J. Strategic Planning Discussion: Lee Hunt <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY COUNCIL REPORTS: <br />12. UNFINISIHED BUSINESS <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. VBWD — Amendment to 1995 Water Management Plan <br />B. Environmental Review Process: Metropolitan Airports Commission, <br />MAC Capital Improvement Program 2001-2007 <br />C. Administrative Policy 2000-1 Reimbursement <br />D. Meeting with Washington County Board <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council <br />chambers. PRESENT: Siedow, Dunn, Hunt, Armstrong, DeLapp, City <br />Attorney Filla, City Engineer Prew, City Planner Dillerud and Administrator <br />Kueffner. <br />L AGENDA <br />M/S/P Dunn/Siedow — to approve the November 8, 2000 City Council <br />agenda, as amended. (Motion passed 5-0). <br />2. MINUTES: October 3, 2000 <br />M/S/P Dunn/Armstrong — to approve the October 3, 2000 City Council <br />minutes, as amended. (Motion passed 5-0). <br />3. CLAIMS <br />M/S/P DeLapp/Siedow — to adopt Resolution No. 2000-051, A Resolution <br />Approving Claim Number 18075 through 18209 in the amount of <br />$319,571.45. (Motion passed 5-0). <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Public Inquires - None <br />B. Canvass Returns of General and Municipal Elections <br />M/S/P DeLapp/Armstrong — to adopt Resolution No. 2000-052, A <br />Resolution Canvassing the Returns and Declaring the Winners of the 2000 <br />Local Elections. (Motion passed 5-0). <br />5. NEW BUSINESS: <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 8, 2000 <br />