01-20-98 CCM - Laserfiche WebLink

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1. AGENDA M/S/P DeLapp/Hunt — to approve the January 20, 1998 City Council agenda, as amended. (Motion passed 5-0). 2. MINUTES: January 6, 1998 M/S/P DeLapp/Hunt — to approve the January 6, 1998 City Council minutes, as amended. (Motion passed 5-0). 3. CLAIMS M/S/P Hunt/DeLapp — to approve the January 20, 1998 Claims, Check 913487 through #13580, as presented. (Motion passed 5-0). 4. PUBLIC INFORMATIONAL: A. Jaycee Proclamation MAYOR JOHN PROCLAIMED THE WEEK OF JANUARY 18TH TO 24TH, 1998, AS JAYCEE WEEK AND URGED ALL CITIZENS OF OUR COMMUNITY TO GIVE FULL REGARD TO THE PAST AND CONTINUING SERVICE OF THE JAYCEES. B. The Consolidation Committee Meeting is scheduled for Tuesday, January 27, 1998, 7 p.m., in the City Hall, Parks Building, and at the Civil Air Patrol hangar in Baytown. C. Maintenance Advisory Membership Council member Hunt asked if there is anyone interested in serving on the Maintenance Advisory Committee to contact City Hall for an application. The vacancies on the MAC will be advertised in the City Newsletter. D. St. Croix Valley Transit Redesign The Metropolitan Council will hold two public hearing, Noon and 6 p.m., on January 29, 1998, on a plan to redesign transit services in Oakdale, Lake Elmo, Bayport, Oak Park Heights and Stillwater. The proposed service plan would go into effect in September 1998, with a combination of big buses and small buses that provide residents with a range of transit options. E. Community Alert Network Washington County announced that a new method of emergency warning and notification, called the Community Alert Network (CAN), will be available on a Countywide basis starting in February. Washington County is the first in the State to install this system. A public information meeting to demonstrate and describe how the system works is scheduled for Tuesday, January 27, 1998, 7 p.m., Washington County Government Center. F. Corridor Plan for T.H.36 subarea between T.H. 5 and I-694 MN/DOT Metro Division and Washington County have agreed to a partnership for developing a corridor plan for the T.H. 36 subarea between T.H.S and I-694. The subarea includes the state, county, and local road systems between T.H. 96 to the north and T.H. 5 to the south. An invitation was extended to any City representative to attend the meeting on February 11, 1998, at 3 p.m., in the Public Works Building conference room to review the study scope and consultant selection process. The Council felt the proposed project has a major impact on Lake Elmo and on Highway 5 and asked the City Engineer and Planner to attend this meeting. Representatives from MN/DOT will be invited to attend the March 3rd Council meeting to discuss this project. LAKE ELMO CITY COUNCIL MINUTES JANUARY 20, 1998