Laserfiche WebLink
LAKE ELMO CITY COUNCIL 41., UTES JANUARY 6, 1998 <br />Mayor John called the Council meeting to order at 7:00 p.m, in the Council chambers. PRESENT: Hunt, <br />Dunn, John, Conlin, DeLapp, City Attorney Filla, City Engineer Prew, City Planner Terwedo, and City <br />Administrator Kueffner. <br />1. AGENDA <br />M/S/P DeLapp/Hunt — to approve the January 6, 1998 City Council agenda, as amended. (Motion passed <br />5-0). <br />2. MINUTES: December 2, 1997 <br />M/S/P Dunn/Hunt — to approve the December 2, 1997 City Council minutes, as amended. (Motion passed <br />5-0). <br />MINUTES: December 8, 1997 Budget <br />M/S/P DeLapp/Conlin — to approve the December 8, 1997 Budget minutes, as presented. (Motion passed <br />5-0). <br />3. CLAIMS <br />M/S/P DeLapp/Hunt — to approve the January 6, 1998 Claims #6530 through #6596, as presented. (Motion <br />passed 5-0). <br />4. PUBLIC INFORMATIONALANOUIRIES: <br />A. Public Inquiries <br />Diane Martinek introduced herself as the new correspondent for the Stillwater Gazette who will be <br />covering the Lake Elmo Council meetings. <br />Ed Engebretson, Oakdale Gun Club, presented the City with a check for $200 as a donation to the Lake <br />Elmo Fire Department. On behalf of the City Council, Mayor John thanked the Gun Club for their <br />generous donation. The City staff will follow-up with a thank you letter. <br />B. Consolidation Committee Meeting <br />Administrator Kueffner reported the December meeting was postponed because of the preparation for the <br />annexation hearing so the Consolidation Committee Meeting has been rescheduled for Thursday, January <br />27, 1998 at 7 p.m., in the City Hall, Parks Building, and at the Civil Air Patrol hangar in Baytown. <br />C. Resolution Supporting No -Build Option for County Road 15 <br />Administrator Kueffner was advised that Baytown supported this resolution and thought that Lake Elmo <br />may want to consider supporting it as written so the three communities present a united front in supporting <br />the no -build option. The Administrator will be attending the Board meeting at which the project will be <br />considered and reiterate the City's position and preference of the no -build option. <br />M/S/P Dunn/DeLapp — to adopt the Joint Resolution of the Cities of Oak Park Heights, Lake Elmo, and <br />Township of Baytown Supporting a No -Build Option for Future Planning on Manning Avenue Located to <br />the South of Trunk Highway 36. (Motion passed 5-0). <br />5. ORGANIZATIONAL: <br />A. Election of Acting Mayor <br />M/S/P Dunn/DeLapp — to appoint Council Member Lee Hunt as Acting Mayor for 1998. (Motion passed <br />5-0). <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 <br />