12-06-88 CCM - Laserfiche WebLink

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'Y LAKE ELMO CITY COUNCIL DECEMBER 6, 1988 Acting -Mayor Rose Armstrong called the City Council at 7:04 p.m. in the City Council chambers. Present: Johnson, Graves, Moe, City Engineer Bohrer, Attorney City Administrator Morrison. Absent: Mayor Christ. 1. Agenda fY meeting to order Armstrong, Steve Carlson and M/S/P Graves/Johnson - to approve the December 6, 1988 City Council agenda as presented. (Motion carried 4-0). 2. Minutes: November 15, 1988 M/S/P Graves/Moe - to approve the November 15, 1988 City Council minutes as presented. (Motion carried 3-0-1 Abstain:Johnson) 3. Claims M/S/P Graves/Moe - to approve the December 6, 1988 claim 491106 through 091217 as presented. (Motion carried 4-0). 4. Public Inquiries There were no Public Inquiries. 5. REAPP Report Todd Williams reported a REAPP member attended a contested case hearing held by the MPCA on the expansion of the Flying Cloud Landfill in Eden Prairie and found it involved much expert testimony. She came back and reported that it will be extremely important to have an expert witness available to us in all. the proceedings yet to come. This confirms the decision Lake Elmo has already reached to get an engineer on board as early as next year. REAPP wants to work closely with the City in composing the statement of work that will be sent out for an engineering bid. The Council rea£irmed the agreement between the City Administrator. and REAPP allowing them to review anything that goes out to the engineers. A request for qualifications will be sent out first with a summary of - the kinds of work that will be involved. From the response, four or five firms will be selected and sent request for proposals. Administrator Morrison explained the Dayton firm asked to be involved in the selection process because they are familiar with the process, but the Council and staff, with REA.PP's help, felt they could do the groundwork and use a minimum of Dayton's time.