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DATE APPROVED: 3/6/90 DATE TPP,SUED: 3/16/90 is LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 20, 1990 Mayor Dunn called the City Council meeting to order at 7:00 p.m. in. the City Council chambers. Present: Dunn, Hunt, Williams, Graves, Armstrong, City Engineer Larry Bohrer, and Acting Adm. Mary Kueffner. 1. AGENDA Delete: 6B. Woodbury's I-494 Access Improvement Study, and 8B. Request from Washington County Add: 7. Section 32 Future Land Use Map M/S/P Graves/Hunt - to approve the February 20, 1990 City Council agenda as amended. (Motion carried 5-0). 2. MINUTES: February 6, 1990 In response to a Public Inquiry, Councilwoman Armstrong asked that Larry Bohrer's letter regarding 15th Street Improvements be attached to the minutes. M/S/P Hunt/Graves - to approve the February 6, 1990 City Council minutes as amended. (Motion carried 4-0-1 Abstain: Graves). 3. CLAIMS Councilman Williams explained the contract with DPRA states the City will submit the bill, first, to Met Council and the City has up to 45 days to pay DPRA. As soon as the City receives reimbursement from the Met Council, Claim #92955 to DPRA will be on the claims list for payment approval. M/S/P Williams/Hunt - to approve the February 20, 1990 Claims #92933 thru #92999 as presented; excluding Claim #92955 DPRA. (Motion carried 5-0). 4. REAPP REPORT Todd Williams reported Reapp members have worked extremely hard to uncover information that state and federal funds were used to purchase land in the park and restrictions were placed on those funds. This land was to be used as a park and not for a landfill. Last Friday, members met with Attorney Ellen Sampson who proposed the City authorize her office (Real Estate Div. will prepare maps and check legal descriptions) to research this information for use as official evidence for the EIS and later in court if necessary at a cost of $550 to $600. There was no objection by the Council to this request.