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DATE APPROVED: 12-18-90 DATE ISSUED: 12-28-90 LAKE ELMO CITY COUNCIL MINUTES DECEMBER 4, 1990 Mayor Dunn called the City Council meeting to order at 7:10 p.m. in the City Council chambers. Present: Dunn, Hunt, Williams, Graves, Armstrong, City Engineer Bohrer, Attorney Jerry Filla, and Administrator Kueffner. 1. AGENDA Add: 6C. Residential Estates Zoning, 6D. Park Dedication, BA.. Tentative Date for Airport Expansion Hearing, 8B. Recycling Calendar for 1991, 8C. Commend Staff on Budget, 8D. Traffic Concern on County Road 17, BE. City Administrator's Appraisal, 9D. Temporary Employee for Maintenance Department,.9E. Resolution Opposing further Annexation of the Islands Remaining in Section 32/33. Delete: 6B. Public Hearing for David Schwarz M/S/P Graves/Armstrong - to approve the December 4, 1990 City Council agenda as amended. (Motion carried 5-0). 2. MINUTES: November 20, 1990 M/S/P Hunt/Armstrong - to approve the November 20, 1990 City Council minutes as amended. (Motion carried 4-0-1 Abstain: Dunn). 3. CLAIMS M/S/ Graves/Armstrong - to approve the December 4, 1.990 Claim #94113 thru #94182 as presented Discussion followed on retainter fee for City Attorney. Our agreement states if we do not use up the $500 retainer fee, it is to be credited to our next month's bill. The Council requested the Administrator request an adjustment per signed agreement with the City Attorney. M/S/P Williams/Graves - to amend motion to include adjustment of the general portion of the City Attorney's bill to reflect the hours used as not making up the full $500 retainer fee as per signed agreement With the City Attorney. (Motion carried 5-0). M/S/P Graves/Armstrong - to approve the December 4, ].990 Claims #94113 thru #94182 as presented, excluding in Claim #94148 the $500 retainer fee as per signed agreement with the City Attorney. (Motion carried 5-0). 4. PUBLIC INQUIRIES There were no public inquiries.