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M/S/P Hunt/DeLapp — to authorize the staff to talk to Jack Buxell and Bob Engstrom to provide attractive development materials which will be helpful for the annexation hearing. (Motion passed 4-0). 9. UNFINISHED BUSINESS: 10. CITY COUNCIL REPORTS: (See Mayor John's report on the old school house). M/S/P Hunt/Dunn — to direct the staff to investigate siting of the old East Oakdale school house on the proposed maintenance facility (Berschen) site, an open space development, or any other location as the staff deems fit and report back at the December 2'd meeting with possible sites for relocation. (Motion passed 4-0). Councilor Dunn asked that the Council agenda and any other important public announcements be placed on cable. M/S/P Dunn/DeLapp — to request an update on the Burgess legal costs, running total on expenditures versus budget, cost of ongoing litigation for December 2 meeting. (Motion passed 4-0). Councilor DeLapp referenced the Ramsey/Washington County booklet on Green Garden Amenities in your Neighborhood. He has asked the City Administrator that it may be time to rethink the sprinkling ordinance. Administrator Kueffner responded the Fire Dept. has made a strong recommendation for the sprinkling ordinance as well as not sizing the pipe in the Well Advisory Area to provide fire protection. Administrator Kueffner will ask the Building Official what does the City have to do to add the sprinkling ordinance to the code so the Council can consider it. 11. CITY ATTORNEY'S REPORT: Attorney Fills, provided the Council with a memo dated November 18, 1997, updating them on the process of the Municipal Board hearing, which will commence on November 24, 1997. The Council authorized the staff, attorney, and engineer to do whatever needs to be done for presenting Lake Elmo's case. Councilor Hunt requested an update on the compliance with Burgess and Hammes' agreements for the December 2 meeting. 12. CITY ADMINISTRATOR'S REPORT: A. Auditors Agreement for 1997 with Tautges/Redpath M/S/P Hunt/Dunn — to approve the 1997 Audit Contract with Tautges, Redpath, & Co., as presented, and direct the Mayor and City Administrator to sign said contract. (Motion passed 4-0). B. League of Minnesota Cities: Proposed 1998 Policies The City Administrator asked the Council to submit their comments or notes on the League of Minnesota Cities proposed 1998 policies. The Council adjourned the meeting at 11:15 p.m Respectfully submitted by Sharon Lumby, Deputy City Clerk Resolution No. 97-54 Approving a CUP for a Veterinary Clinic in GB Zone: John N. Baille Resolution No. 97-55 Approving a CUP for a pet grooming and boarding business: Lownsbery/Len Hansen Resolution No. 97-56 Approving a CUP amendment for an additional building in the GB Zone: Vali Hi Drive -In Resolution No. 97-62 Electing Participation in the Local Housing Incentives Account Program under the Metropolitan Livable Communities Act Resolution No. 97-63 amending the legal description of the Lowell Reed Property Resolution No. 97-64 direct attorney to prepare resolution approving CUP amendment for Linders Greenhouse Ordinance No. 9722 Add Section 720 Alternative Waste Disposal System — Wetland Treatment Systems Ordinance No. 9723 Amendment to Section 535 Signs; Adding Section 535.^0 Variance Standards LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 18, 1997