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LAKE ELMO CITY COUNu— MINUTES FEBRUARY 4, 1997 <br />MINUTES APPROVED: February 18, 1997 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 4, 1997 <br />1. AGENDA <br />2. MINUTES; JANUARY 21, 1997 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL: <br />A. Public Inquiries <br />Imation Preliminary Plat: Steve DeLapp <br />B. Washington County Sheriff's Department: Sergeant Rick Peterson and Deputy Larry <br />Osterman. Update on "POP"; Alarms; and the Safe and Sober Program <br />5. CONSENT AGENDA: <br />6. CITY ENGINEER'S REPORT: <br />A. 30th Street Feasibility Report <br />7. PARKS/MAINTENANCE/FIRE/BUILDING: <br />A. Recommendation from MAC on trailer for Maintenance Department <br />8. PLANNING, LAND USE AND ZONING: <br />A. Concept Plan Approval: Heritage Farm: Applicant: Herzfeld, Inc. <br />B. Recommendation from Planning Commission on Recodification <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. 1997 Contract with Washington County Sheriff's Department <br />B. 1997 Contract with Springsted <br />Mayor John called the Council meeting at 7:00 p.m. in the City Council Chambers. PRESENT: <br />Hunt, John, DeLapp, City Engineer Prew, City Planner Terwedo and Administrator Kueffner. <br />ABSENT: Council members Conlin and Dunn, City Attorney Filla. <br />1. AGENDA <br />M/S/P Hunt/DeLapp - to approve the February 4, 1997 City Council Agenda as amended. <br />(Motion passed 3-0). <br />2. MINUTES: January21, 1997 <br />Councilman DeLapp stated he will be able to make the Board of Review scheduled for April 10, <br />1997. <br />M/S/P DeLapp/Hunt - to approve the January 21, 1997 City Council Minutes as amended. <br />(Motion passed 2-0-1:Abstain:Hunt) <br />3. CLAIMS <br />M/S/P DeLapp/Hunt - to approve the February 4, 1997 Claims #5554 through #5622 as <br />presented. (Motion passed 3-0). <br />