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MINUTES APPROVED: March 2,1998 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 17, 1998 <br />1. AGENDA <br />2. MINUTES: February 3,1998 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL/INOUIRIES: <br />A. Set time and date for workshop with Washington County Public Works <br />B. Human Rights Commission Appointments: Lee Hunt <br />C. Reschedule March 3, 1998 City Council Meeting <br />5. CONSENT AGENDA: <br />A. Charitable Gambling License: North Suburban Area Chamber of Commerce <br />6. CITY ENGINEER'S REPORT: <br />A. PUBLIC HEARING: 30 Street Improvement <br />7. MAINTENANCE/PARKS/FIRE: <br />A. Mower for Parks Department <br />B. Maintenance Supervisor's attendance at Water Conference <br />8. PLANNING, LAND USE AND ZONING: <br />A. Resolution approving Final Plat of Parkview Estates <br />B. Resolution approving minor subdivision for Sherman/Pott <br />C. Comprehensive Plant Amendment: Wm. Hjehngren <br />D. Schedule Workshop with Planning Commission to review proposed amendments to OP <br />regulations <br />9. CITY ATTORNEY'S REPORT: <br />A. Lighting Ordinance <br />B. Animal Inn Complex <br />C. Letter from Municipal Board regarding Lea Specter's recusal from further participation in the Oak <br />Park Heights Annexation issue <br />10. UNFINISHED BUSINESS: <br />A. Agreement for Signal Light at TH5 and County Road 15 <br />B. Nile Fellows, MPCA Landfill update <br />C. Countryside Wood Products Resolution and Site Development Agreement <br />11. CITY COUNCIL REPORTS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Insurance Report <br />B. Vacation <br />Vice Chair Lee Hunt called the Council meeting to order at 7:00 p.m, in the Council Chambers. <br />PRESENT: Hunt, Johnston, DeLapp, City Attorney Fills, City Engineer Prew and Administrator Kueffner. <br />ABSENT: Mayor John, Councilor Dunn <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1998 1 <br />