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LAKE ELMO CITY COUNCIL FEBRUARY 17, 1987 z APPROVED MINUTES Mayor Christ called the City Council meeting to order at 7:02 p.m. in the City Council chambers. Present: Christ, Armstrong (arrived 7:10 p.m.), Graves, Johnson, Moe, City Engineer Bohrer, City Attorney Knaak and City Administrator Overby. 1. Agenda Delete: 6E. Planned Unit Development General Concept Plan, Add: 5B. Landfill Update by Dan Novak, 5C. Landfill Request for Proposed Consultant M/S/P Graves/Moe - to approve the Agenda for the February 17, 1987 City Council meeting as amended. (Motion carried 4-0). 2. Minutes: February 3, 1987 M/S/P Johnson/Graves - to approve the February 3, 1987 City Council minutes as amended. (see 6D. Rezoning and Variance Requests by Richard Kosman). (Motion carried 4-0). 3. Claims City Attorney Knaak recommended that the City Council approve the final payment (Claim #88456 $7500) to Washington County for the purchase of the Lake Jane Landfill property. Claim #88429 Rauenhorst, Carlson & Knaak is Grant Eligible -Land Acquisition under the 201 Program. M/S/P Johnson/Graves - to approve the February 1.7, 1987 Claims #88400 thru #88472 as presented. (Motion carried 5-0). 4. Presentation of County Parks & Open Space System Plan - Gary Horning Gary Horning is Lake Elmo's representative to the Parks & Open Space Commission. Gary presented City Administrator Overby with a copy of the System Plan for all County Parks prepared by the Washington County Parks and Open Space Commission. This plan was adopted by the Washington County Board with the exception of the Grey Cloud Area. City Administrator Overby noted that Gary Horning helped Lake Elmo get recognition in the system plan that there is a candidate landfill site in the Lake Elmo Park Reserve. Horning added that at their last parks commission meeting a resolution was adopted and given to Dan Novak. 5. Water Safety Committee Report