02-19-02 CCM - Laserfiche WebLink

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M/S/P DeLapp/Siedow - to adopt Resolution No. 2002-049, Approving the Subgrantee Agreement between Washington County and the City, and authorizing the Mayor and City Administrator to execute the Agreement. (Motion passed 3-1:Armstrong stated this is a continuation of what the Council had already approved. She had voted against participation in this CDBG contract before and wanted to be consistent in her vote.) 10. CITY ATTORNEY'S REPORT: None 11. CITY ADMINISTRATOR'S REPORT: A. Environmental Commission MeetinE Update Administrator Kueffner provided an update on the Environmental Commission activities in a memo dated May 21, 2002. The Council endorsed the Commission's goal of developing a Surface Water Management Plan, and setting a 90 day deadline for having the plan completed. 12. CITY COUNCIL REPORTS: Council member Dunn suggested the City needs to define the correct side of the road to drive on when there are islands at the entrance of developments because she saw a woman driving on the wrong side of the road on Eagle Point Blvd. Council member Armstrong thought we should eliminate islands going into the different developments. Council member Dunn stated there is an Open House on June 0' at High Point Clinic, and hopes the contractor's working on the CR13/Hudson Boulevard is cognizant of the need for access to the site, and asked the City Engineer to advise the County. Council member Siedow expressed a concern he has with the procedures for notifying the Fire Department members of meetings; he would like staff to check into the procedures. Siedow brought up his concern on right hand turn lanes off of Hwy 5. He felt them to be extremely dangerous because of cars passing on the right. Kueffner will talk to the State Patrol and to Washington County on further educating drivers about turning lanes. Council member DeLapp suggested the Council hold a meeting with Woodbury and have joint communication. The Council Adjourned meeting at 7:45 p.m. Resolution No. 2002-040 approving claim numbers 21633-21644 used for the May 16, 2002 payroll and claim numbers 21645-21682 in the amount of $122,906.13 Resolution No. 2002-041 approving the Down Lake Flood Reduction Project Resolution No. 2002-042 awarding the bid for the electrical upgrades for Well House No. 1 and lift stations to Collins Electric in the amount of $28,700 Resolution No. 2002-043 awarding the bid for the 150KW portable electric generator to Ziegler Power System in the amount of $52,448.06 Resolution No. 2002-044 approving plans and specs for the re -roofing of Fire Station No. 1 & the Maintenance Facility/Fire Station No. 2 and authorize advertisement for bids Resolution No. 2002-045 authorizing Partial Payment No. 2 to Key's Well Drilling LAKE ELMO CITY COUNCIL MINUTES MAY 21, 2002