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M/S/P DeLapp/Armstrong — Based on the opinion offered by the City Attorney, the <br />applicant/property owner should proceed with an application to amend the existing E&H <br />Earthmovers CUP to allow a bus terminal. Further, that the applicant describe accessory <br />issues to the existing use, submit a site plan, and proceed with the public hearing process <br />through the Planning Commission, as required by the Lake Elmo Municipal Code. <br />(Motion passed 5-0). <br />11. CITY ADMINISTRATOR'S REPORT: <br />C. Charitable Gambling Ordnance <br />John Hughes, Lake Elmo Jaycees, stated he has worked with the city administrator and <br />they have prepared a revised ordinance for Charitable Gambling that is more consistent <br />with State Law. <br />Council member Armstrong requested that in the future a line item in the budget be set up <br />for Jaycee contributions. <br />M/S/P DeLapp/Dunn - adopt Resolution 2002-025 approving a Charitable Gambling <br />License for Lake Elmo Jaycees. (Motion passed 5-0.) <br />M/S/P Dunn/Armstrong — to adopt Ordinance 97-106 amending Section 1110 of the Lake <br />Elmo Municipal Code relating to Charitable Gambling Licensing. (Motion passed 5-0). <br />4. FINANCE: <br />A. Resolution awarding Sale of Improvement Bonds <br />The finance director reminded the Council that at an earlier financial workshop, the 1999 <br />General Obligation Improvement Bonds were discussed since they mature on July 1, <br />2002, and the City does not have the funds available to retire the debt. She recommended <br />that the City reissue the bonds in the amount of $340,000 for the remaining term of the <br />special assessments. The bonds will be reduced from $525,000 to $340,000 using cash in <br />the debt service fund. Ten years remain on the special assessments, so the new bond <br />issue will mature 2012. <br />M/S/P DeLapp/Siedow — to adopt Resolution No. 2002-024, awarding the sale of <br />$340,000 General Obligation Improvement Bonds, Series 2002A. (Motion passed 5-0.) <br />B. Claims <br />M/S/P Siedow/Dunn — to adopt Resolution No 2002-023 approving claim numbers 21439 <br />through 21476 used for the April 4, 2002 payroll and claim numbers 21477 through <br />21530 in the amount of $51,307.62. (Motion passed 5-0.) <br />The finance director requested the Council call a meeting on April 30th Tuesday, 5:30 for <br />water fund revenue bond sales. <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 16, 2002 4 <br />