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LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 15, 1988 Mayor Christ called the City Council meeting to order at 7:03 p.m. in the City Council chambers. Present: Christ, Armstrong, Graves, Moe, City Engineer Bohrer, City Attorney Knaak and City Administrator Morrison. Absent: Johnson. 1. Agenda Delete: 5A. Apostolic Bible Church Add: BE. Cancellation of Dec. 2.0th Council meeting 8F. Christmas Party M/S/P Graves/Moe - to approve the November 15, 1988 City Council agenda as amended. (Motion carried 4-0). 2. Minutes: November 1, 1988 M/S/P Graves/Moe - to approve the November 1, 1988 City Council minutes as amended. (Motion carried 3-0-1 Abstain: Christ). 3. Claims Councilman Moe questioned Attorney Knaak's charge to the City for phone conferences with reporter, Tony Lonetree, on Section 32. Moe suggested that these calls be referred to the City Administrator. M/S/P Armstrong/Graves - to approve the November 15, 1988 Claims #91003 thru #911.05 as presented. (Motion carried 4-0). 4. REAPP REPORT Dan Novak expressed REAPP's thanks to the Lake Elmo residents for the passage of the landfill referendum with a 4-1 vote and suggested the City write a note of thanks to the residents through a direct mailing. REAPP will be sending out a thank you note. The Council decided to extend their thanks through the Newsletter, Cable TV, and in the newspaper. REAPP will be meeting with Representative Long and Senator Merriam to ask for consideration in authorizing legislation deleting process of inventory of sites. Dan reported the EIS is beginning this month; therefore, an engineering firm should be selected. The City will send out a working proposal (consisting of the workscope, time frame, cost, and qualifications) to potential engineering candidates that the City Staff and REAPP have comprised. Consideration will be given to credentials and possible conflict of interests. Attorney Dayton will also be consulted by staff. A list will be compiled by the first of ( the year.