07-16-96 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MINUTES JULY 16, 1996 2 12. CITY COUNCIL REPORTS: B. Rita Conlin:Commissioners visiting Overland Park in Kansas 13. CITY ADMINISTRATOR'S REPORT: A. Resignation of Kathy Weeks: direct staff to advertise for replacement. B. City-wide Survey (continued from July 2, 1996) C. Replace computer in Finance Department; Ontrack Data Recovery D. ICR Reports from Sheriff's Dept. Mayor John called the council meeting to order at 7:00 p.m, in the Council chambers. PRESENT: DeLapp, Hunt, John, Conlin, Johnston, City Planner Terwedo, City Attorney Filla, City Engineer Bohrer and Administrator Kueffner. I.AGENDA ADD: 7F. Revisions to Section 700, Letter from Bob Engstrom, 8G. Schedule for accepting Open Space application, road widths, Progress Report on Section 33 Sewer and Water, Progress Report on Olson Lake Outlet Project, 12B. Commissioners visiting Overland Park in Kansas, 13C. Ontrack Data Recovery, 13D. Handouts on ICR Reports from Sheriff's Dept. M/S/P Conlin/DeLapp - to approve the July 1.6, 1996 City Council agenda as amended. (Motion passed 5-0). 2. MINUTES: July 2, 1996 M/S/P Johnstor✓DeLapp - to approve the July 2, 1996 City Council minutes as amended. (Motion passed 3.0-2:Abstain:Conlin, Hunt) 3. CLAIMS M/S/P Hunt/Johnston -to approve the July 16, 1996 Claims #4913 through #4972, as presented. (Motion passed 5-0). 4. PUBLIC INFORMATIONAL: A. Proclamation of August as Lions Month in honor of 40th Anniversary Diane Knoll, Lake Elmo Lions Club, requested a Proclamation from the City for the month of August as Lions Month for the 40 years of community involvement from the Lake Elmo Lions Club. MAYOR JOHN PROCLAIMED THE MONTH OF AUGUST, 1996 AS LIONS MONTH AND URGED ALL CITIZENS OF LAKE ELMO TO GIVE FULL REGARD TO THE PAST AND CONTINUING SERVICE OF THE LAKE ELMO LIONS CLUB. M/S/P Conlin/Johnston - to proclaim the month of August, 1996 as Lions Month. (Motion passed 5-0). B. Appointments to Planning Commission The City has received two applications, Kevin Herber, 4580 Birchbark Trail N., and Timothy Mandel, 2479 Lisbon Avenue, to fill the one vacancy on the Planning Commission, that of the second alternate. An attendance record indicated Todd Mathison has missed more than 50% of the meetings and Tom Armstrong has missed more than 40%, and three that have missed three consecutive meetings. M/S/P Conlin/Hunt- to direct the staff to send a letter to Todd Mathison and Tom Armstrong and ask for comments in relation to it they wish to continue actively on the Planning Commission; state options If he's unable to make the regular meetings he would best serve as an alternate, or if he feels his attendance can be improved to continue on as a full -voting member of the commission, or If he feels it might be better to resign. (Motion passed 5-0).