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DATE APPROVED: 3/5/91 <br />DATE ISSUED: 3./15/91 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 21, 1991 <br />Mayor Johnson called the City Council meeting to order at 7:06 p.m. in <br />the City Council chambers. Present: Mayor Johnson, Dick Johnson, <br />Mottaz, Williams, City Engineers Bohrer and Prew, City Attorney Filla <br />and Administrator Kueffner. �Nboeiit: ITunt. <br />1. AGENDA. <br />Add: 5C. Request by the DNR for a Joint meeting between CC and PZ tc <br />discuss shoreland regulations, 8C(1.) Creation of Parks Department, <br />C(2.) Rental Property Update, 9F. Annual_ Municipal Clerks Conference. <br />M/S/P Williams/Mottaz - to approve the February 21, 1991 city council <br />agenda as amended. (Motion carried 4-0). <br />2. MINUTES: January 19, 1991 <br />M/S/P Dick Johnson/Williams - to approve the January 19, 1991 minutes <br />as presented. (Motion carried. 4-0). <br />MINUTES: February 5, 1991 <br />M/S/P Williams/Dick Johnson - to approve the February 5, 1991 City <br />Council minutes as amended.. (Motion carried 4-0). <br />3. CLAIMS <br />M/S/P Dick Johnson/Mottaz - to approve the February 21, 1991 claims <br />#94436 thr.0 #94500 as presented. (Motion carried 4-0). <br />4. REAPP REPORT <br />A. Contract with Colle & McVoy <br />B. Contract with Pat Forciea <br />M/S/P Williams/Dave Johnson - to direct the City Staff to send a <br />letter to KSTP, to be signed by the Mayor, expressing our appreciation <br />for their donation of the helicopter and pilot time for filming the <br />video tape. (Motion carried 4-0). <br />City Attorney, Jerry Filla, reported that Chris Naylor of Colle & <br />McVoy indicated they would be happy to work with Pat Forciea, and Pat <br />Forciea indicated he would be happy to work as their sub -contractor. <br />Therefore, care would have one agreement with Colle & McVoy and they <br />would. designate, the lobbyist to be Pat Forciea who would work through <br />them and be part (approx. 812,000) of the $57,000. Filla voiced his <br />concern that the Contract was not complete because Exhibit A (Budget <br />for Public Relations Services) was missing from the proposed <br />agreement. Colle & McVoy will have Exhibit A by March 5th. This <br />agreement is retroactive to January 1, 1991. <br />