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11-04-01 CCM
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11-04-01 CCM
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Mayor Hunt called the meeting to order at 7:00 p.m. in the Council <br />chambers. PRESENT: Siedow, Dunn, Hunt, DeLapp, Administrator <br />Kueffner, City Planner Dillerud, City Attorney Filla, City Engineer Prew, <br />Finance Director Terry Berg ABSENT: Council member Armstrong. <br />L AGENDA <br />M/S/P Siedow/DeLapp - to approve the September 4, 2001 City Council <br />agenda, as amended. (Motion passed 4-0). <br />2. MINUTES: August 7, 2001 Workshop <br />M/S/P DeLapp/Dunn - to approve the August 7, 2001 Workshop Minutes, as <br />amended. (Motion passed 4-0). <br />August 21, 2001 <br />M/S/P Siedow/Dunn - to approve the August 21, 2001 City Council <br />minutes, as amended. (Motion passed 3-0-1:Abstain:DeLapp) <br />3. CLAIMS <br />M/S/P Siedow/Dunn - to adopt Resolution No. 2001-064, A Resolution <br />approving claim numbers 19079 through 19114 in the amount of <br />$157,250.16. (Motion passed 4-0). <br />4.PUBLIC INQUIRIES/INFORMATIONAL <br />A. Public Inquiries None <br />Mayor Hunt responded to Washington County Deputy Director, Doug <br />Fisher's comments in the Stillwater Gazette on Lake Elmo providing studies <br />by the end of 2001 for a turnaround at the intersection of Inwood Avenue <br />and 10`h Street. Mr. Fisher will be invited to a future Council meeting to <br />discuss a traffic circle for this intersection. <br />B. Metropolitan Airport Commission's 2001-2009 CIP <br />The Council received the letter from the Metropolitan Airports Commission <br />(dated August 29, received August 30, 2001). Administrator Kueffner <br />pointed out Number 16 on their September 4, 2001 agenda "Preliminary <br />2002-2009 Capital Improvement Program" and asked the Council for <br />direction. <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 4, 2001 2 <br />
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