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LAKE ELMO CITY COUNL MINUTES JANUARY 21, 1997 ( 2 Mayor John called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Dunn, John, Conlin, DeLapp, City Attorney Fills, City Planner Terwedo and Administrator Kueffner. ABSENT: Council member Hunt and City Engineer Prow 1. AGENDA M/S/P Conlin/Dunn - to approve the January 21, 1997 City Council agenda as amended. (Motion passed 4-0). 2. MINUTES: January 7, 1997 M/S/P Conlin/DeLapp - to approve the January 7, 1997 City Council minutes as amended. (Motion passed 4-0). 3. CLAIMS: There was no claims list submitted 4. PUBLIC INFORMATIONAL: A. Jaycee Week Proclamation MAYOR JOHN PROCLAIMED THE WEEK OF JANUARY 19TH TO 25TH, 1997, AS JAYCEE WEEK AND URGED ALL CITIZENS OF OUR COMMUNITY TO GIVE FULL REGARD TO THE PAST AND CONTINUING SERVICE OF THE JAYCEES B. Tanya Schuh Hometown Day in Lake Elmo Proclamation The University of Minnesota Women's Intercollegiate Athletic Department and WCCO Radio 830 Hometown Day salute student -athlete Tanya Schuh and the hometown of Lake Elmo on January 24 at the University Aquatic Center on the U of M campus. MAYOR JOHN DECLARED THE DATE OF JANUARY 24, 1997 AS OFFICIAL TANYA SCHUH HOMETOWN DAY IN THE CITY OF LAKE ELMO. C. Request for donation from James Walsh for "Welcome to Lake Elmo" sign on Keats Avenue north of I-94 James Walsh, Boy Scout Troop 224, received permission from the Council last year to install a "Welcome to Lake Elmo" sign on Keats Avenue north of 1-94. The Lake Elmo Lions Club has donated $200 towards this sign and Mr. Walsh is requesting that the City donate $200. M/S/P Conlin/Dunn - to approve the request from James Walsh for funds ($200) to match those donated by the Lake Elmo Lions Club for the construction of a "Welcome to Lake Elmo" sign on Keats Avenue North of 1-94. (Motion passed 4-0). D. Ginny Holder, Lake Elmo Cable Representative Ginny Holder, Lake Elmo's Representative, presented a proposal to produce a regular monthly program. The purpose of the program would be to use cable TV as a means of disseminating information of community interest to residents at no charge to the City. All aspects of the proposed monthly production are open for discussion and final determination. Ms. Holder will be submitting a project outline, including any costs. M/S/P Conlin/DeLapp - to direct the staff to work with Ginny Holder, Lake Elmo's Cable Representative, to put together a cable program which the City would benefit from Government Access Television. (Motion passed 4-0).