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M/S/P Siedow/Dunn — to adopt Resolution No. 2002-14 authorizing the Mayor and City <br />Administrator to execute Mn/DOT Agreement 82921 approved on February 19, 2002. <br />(Motion passed 3-1:DeLapp wanted a bike path.) <br />The City Attorney reviewed and had no concerns with the Traffic Control Signal <br />Agreement No. 82650M. <br />M/S/P Siedow/Hunt — to adopt Resolution No. 2002-15 approving Traffic Control Signal <br />Agreement No. 82650M between the State of Minnesota, Department of Transportation, <br />Washington County and the City of Lake Elmo. (Motion passed 3-1:DeLapp) <br />Liable for connection and maintenance in paragraph 3 and 4. <br />D. Job Description for Administrative Secretary <br />Administrator Kueffner provided a Job Description for the Administrative Secretary <br />position. <br />M/S/P Dunn/DeLapp — to direct the City Administrator to publish the Administrative <br />Secretary position, as presented to the Council, in the League of MN Cities Bulletin and <br />Stillwater Gazette. (Motion passed 4-0.) <br />E. Unfinished Business at next meeting <br />M/S/P Dunn/Siedow — to schedule a workshop for March 19, 5:30 p.m, to discuss <br />bonding issues and utility rates. (Motion passed 4-0.) <br />12. CITY COUNCIL REPORTS: <br />F. Mayor Hunt: Discussion Items with Washington County: <br />1. Stoplight at Hwy 36/CSAH17 <br />2. Stoplight at CSAH17/Hwy 5 <br />3. DeMontreville Trail N. <br />4. Tumback CSAH17 <br />5. Bikepath on CSAH17 <br />6. Crosswalk at library and post office <br />Mayor Hunt and Council Member DeLapp, Strategic Committee members, met Monday <br />to discuss the scope for strategic planning. Minutes will be sent to the Council. A <br />Strategic Committee meeting will be held Monday, March 11, 5:30-6:30. <br />Council member DeLapp attended the informational meeting at Oakland Jr.H.S. on the <br />Expansion of Special Well Construction Area for Portions of Baytown, West Lakeland, <br />Bayport and Lake Elmo and was advised the contaminants are now present in Schiltgen's <br />Field and VFW Park. Administrator Kueffner will review the report on the current status <br />of monitoring by Wenck for the Lake Jane Landfill area. <br />LAKE ELMO CITY COUNCIL MINUTES MARCH 6, 2002 7 <br />