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G. Update on Human Rights Commission Councilor Hunt attended a meeting of a group of residents interested in forming a core for the Human Rights Commission. At the next Council meeting, h@ will have a confirmation list of residents that are interested in being appointed to the Human Rights Commission. 5. CONSENT AGENDA: A. Charitable Gambling License: Lake Elmo Lions Club at Lake Elmo Inn The Lake Elmo Lions Club has requested the State of Minnesota issue a one -day (April 13, 1998) Off -Site Gambling License. The Lions Club wishes to sell raffles at the Lake Elmo Inn, located at 3442 Lake Elmo Avenue. M/S/P Hunt/DeLapp - to adopt Resolution No. 98-6, A Resolution approving the issuance of a charitable gambling license by the State of Minnesota to the Lake Elmo Lions Club. (Motion passed 4-0). B. Ski Trail Grooming Contract for Sunfish Lake Park This is an annual grooming contract with Washington County for Sunfish Park, paid for with grant funds from the DNR. Attorney Filla has reviewed the contract and did not have any concerns. M/S/P Hum/DeLapp - to approve the 1998 Ski Grooming Contract with Washington County, and to direct the Mayor and City Administrator to sign said agreement. (Motion passed 4-0). C. Update on Equipment for Maintenance Department Councilor Hunt reported the Maintenance Dept. needed a rebuilt engine for the loader at a cost of $6,000 The staff and MAC had been notified, and the $6,000 charge will be on the March clams list. 6. CITY ENGINEER'S REPORT: A. Hammes Final Plan Approval In his letter dated January 28,1998, Tom Prew reported he reviewed the plans for Hammes Sand & Gravel, Inc., with the latest revision of January 7, 1998, in accordance with the agreement dated June 19, 1997. Prow recommended approval of these plans. M/S/P DeLapp/Dunn — to approve the Site, Topography, Landscaping, Mining, Drainage, Reclamation, and Erosion Control Plans all signed August 14, 1997, and last reviewed January 7, 1998 as part of our agreement with Hammes Sand and Gravel. (Motion passed 4-0). M/S/P DeLapp/Dunn - to authorize the City Engineer to continue site inspections, in accordance with the Agreement, to monitor their progress. (Motion passed 4-0). B. Resolution Receiving Feasibility Report for the improvement of 30d' Street, Schedule public hearing C. Recommendation from Parks, Planning, and Village Commission on sidewalks for this project. At the January 6, 1998 meeting, the Council directed the City Engineer to prepare a feasibility report for 300' Street Reconstruction Project and call a public hearing for the February 17, 1998 Council meeting. The Council postponed consideration of the sidewalks until the Parks, Planning and Village Commission can report back with a recommendation on the sidewalk issue at the February 3`d meeting. At its March 17, 1997 meeting, the Parks Commission recommended removal of the proposed sidewalk plan along 30a' Street because it is not necessary to the City park trail system. At its January 12, 1998 LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 3, 1998