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M/S/P Dunn/Siedow - to approve membership for year 2001.(Motion <br />passed 3-2: DeLapp we are not a business so it is not appropriate to join a <br />business assoc.; Armstrong.) <br />B. Advertise for Finance Director <br />M/S/P Dunn/Armstrong - To direct the staff to advertise for a Finance <br />Director as recommended by the Administrator. (Motion passed 5-0). <br />M/S/P Dunn/Siedow - to appoint Mayor Hunt and Council member <br />Armstrong to work on the Personnel Committee. (Motion passed 5-0.) <br />C. Meeting with VBWD engineer <br />Administrator Kueffner met with City Engineer Tom Prew, John Hanson, <br />VBWD engineer, Jeff Berg of the Washington County Soil & Water, to <br />discuss working together to better monitor ponds with the engineers doing <br />joint inspections. There have to be tougher on erosion control if the City is <br />responsible for the ponds. VBWD President Dave Bucheck will contact the <br />City for a joint meeting. <br />D. Machine Shed Restaurant Invitation <br />Attorney Filla gave his opinion on receipt of gifts for local officials. Staff <br />will present a letter, to those invited, with a determination on accepting a <br />complimentary meal at the new Machine Shed Restaurant in return for <br />filling out a questionnaire. <br />The Council Adjourn the meeting at 11:00 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy Clerk <br />Resolution No. 2001-07, approve claims # 18444 through 18505 in the <br />amount of $104,067.48 <br />Ordinance No. 9771 amending Section 300.07, Subd 4A.6.e. to permit <br />setbacks of 50 feet for open storage adjacent to the I-94 frontage road. <br />MOTION FAILED <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 6, 2001 10 <br />