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LAKE ELMO CITY COUNCIL MINUTES JANUARY 17, 1989 PAGE 10 The Council explained the City is taking a proactive role and want to ( see the City work with the landowners to see what can be done. They are in the process of selecting professional expertise such as a City Planner and a financial expert that are willing to work and advise them on how we should proceed to see how Section 32 can be utilized or developed. After the selction of a City Planner and Financial Consultant at the February 7th Council meeting, City Administrator Morrison will contact the landowners/representatives with some feasible and reasonable alternatives to work together on developing an action plan. M/S/P Williams/Graves - to amend the agenda with consideration of Item No. 11. Cimarron based on the number of interested people in attendance. (Motion carried 5--0). 9. CITY ENGINEER'S REPORT: A. 1989 Capital Improvements City Engineer Sohrer reported it was appropriate to review the City's 1989 Capital Improvement Program and his recommendations are listed in his January 11, 1989 letter. M/S/P Graves/Moe - resolved that Resolution No. 89-11, Ordering Preparation of Report for 15th Street is hereby approved. (Motion carried 5-0). M/S/P Graves/Moe -- resolved that Resolution No. 89-12, Ordering Preparation of Report for 20th Street, from CSAH 17 to Manning is hereby approved. (Motion carried 5-0). M/S/P Graves/Moe - resolved that Resolution No. 89-13, Ordering Preparation of Report for Layton Avenue and 36th St., from TH5 to Laverne is hereby approved. (Motion carried 5--0). M/S/P Graves/Moe - resolved that Resolution No. 89-14, Ordering Preparation of Report for 38th and 39th Street, east of Ideal is hereby approved. (Motion carried 5-0). M/S/P Graves/Moe - resolved that the Council hereby approves Maintenance and Repair of the well pump at an estimated cost of $5,000. (Motion carried 5-0). 10. CITY ATTORNEY'S REPORT: A. 1-94 Resolution Resolution 89-3 was submitted to Council on January 3rd for determination by Council that the Resolution should be reviewed by the City Attorney. The amended resolution from the attorney was provided for Council consideration. M/S/ Graves/Moe - to approve Resolution 89-3; with exclusion of (#10) paragraph, "FURTHER...."