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M/S/P DeLapp/Dunn — to direct the staff to write a letter to the Governor <br />and our Legislators supporting the efforts of T.R.A.C. as proposed in their <br />letter of October 26, 2000. (Motion passed 5-0.) <br />H. Strategic Planning <br />The Council asked if the staff had a list of resources to lead them through <br />this process. Goal Setting will be added to next agenda. <br />I. Status of Shaeffer CUP <br />The Council reminded staff it needed to review the conditions of the <br />Shaeffer Mining CUP to address concerns brought forth by Council and <br />residents. <br />The Council adjourn the meeting at 10:20 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy Clerk <br />Resolution No. 2000-059 approving claims #1820-18323 in amount of <br />$661440.67 <br />Resolution No. 2000-060 Receive Feasibility Report for 15a' Street <br />Improvement <br />Resolution No. 2000-061 Approve CUP for Carriage Homes IX to construct <br />two permanent neighborhood Identification signs <br />Resolution No. 2000-062 Adopting 2000-2020 Comp Plan Inventory/Policy <br />Chapters <br />Resolution No. 2000-063 Adopting Housing Chapter of the 2000-2020 <br />Comp Plan <br />Resolution No. 2000-064 Adopting the 2000-2020 Comp Plan Land Use <br />Map <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 5, 2000 11 <br />