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MAYOR HUNT RECOGNIZED VICKY MOELLER, KELLEY <br />SAHR, LISA SPOFFORD, LEADERS PEGGY SPOFFORD AND <br />PEGGY MOELLER OF 6TH GRADE GIRL SCOUT TROOP 2131. <br />1. AGENDA <br />M/S/P Dunn/Armstrong — to approve the February 6, 2001 City Council <br />Agenda, as amended. (Motion passed 5-0.) <br />2. MINUTES January 16, 2001 <br />M/S/P Armstrong/Dunn - to approve the January 16, 2001 City Council <br />minutes, as amended. (Motion passed 5-0.) <br />3. CLAIMS <br />The St Croix animal shelter claim is very high because of unclaimed <br />animals. The Animal Control Officer is looking into another animal shelter. <br />M/S/P Dunn/Siedow - to adopt Resolution 2001-07, claim #18444 through <br />18505 in the amount of $104,067.48. (Motion passed 5-0.) <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries None <br />5. CONSENT AGENDA <br />A. Sand Creek Group Contract <br />The Sand Creek Group is an Employee Assistance Program at a cost of <br />$750 per year or $75 per year per employee. Administrator Kueffner <br />recommended approving the Sand Creek Group contract. <br />M/S/P DeLapp/Armstrong - to approve the Employee Assistance Program <br />Contract with The Sand Creek Group at a cost of $750, with the term of the <br />contract being from February 15, 2000 to February 14, 2001. (Motion <br />passed 5-0). <br />B. Liquor License for Machine Shed <br />M/S/P DeLapp/Armstrong - to grant an on -site intoxicating liquor license to <br />Moline Plow, LLC (Machine Shed Restaurant) based on the <br />recommendation of the City Attorney in his memo dated January 31, 2001. <br />(Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 6, 2001 2 <br />