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M/S/P Hunt/DeLapp — to adopt Summary of Ordinance 9724 regarding Wireless Telecommunication Permits adopted by the City Council on January 21, 1998 and modified on February 3, 1998. (Motion passed 4-0). M/S/P Dunn/DeLapp — to send a copy of the Wireless Telecommunication Ordinance to Congressman Grams. (Motion passed 4-0). M/S/P DeLapp/Hunt — to contract with the firm of KLM Engineering to review telecommunication permits. (Motion passe 4-0). E. Resolution Granting a Conditional Use Permit to Linder's Greenhouse, Inc. to allow construction of greenhouses M/S/P DeLapp/Hunt — to adopt Resolution 98-8, A Resolution granting a Conditional Use Permit to Linder's Greenhouses, Inc., to allow construction of greenhouses. (Motion passed 4-0). M/S/P DeLapp/Hunt — to acknowledge that the direction by Council on November 18, 1997 to adopt Resolution No. 97-64 was made in error, that there was no resolution before the Council for adoption, and the City records reflect this error. (Motion passed 4-0). 9. CITY ATTORNEY'S REPORT: None 10. UNFINISHED BUSINESS: 11. CITY COUNCIL REPORTS: Mayor John attended the Cottage Grove Ravine Sewer Study Group. Lake Elmo will host School District #622 Elected Officials meeting on February 4, from 4:30 to 6 p.m. The Council received an invitation to a Metro East Development Partnership for their Annual Meeting scheduled for February 12, 1998. Budget Update: Mayor John and Councilor Hunt had no problem with the 1998 budget. Councilor Dunn had sent her comments into the staff. Councilor Dunn asked that an item on the Work Plan for the Year would be an update on issues that have to be completed and a completion date. Councilor DeLapp, provided the Council with a handout from Jim Hagstrom, Savanna Designs, on Landscape Design for Country Properties. Councilor DeLapp will invite Mr. Hagstrom to present a landscape workshop for the Council on an off -Tuesday meeting night. 12. CITY ADMINISTRATOR'S REPORT: A. 1998 Board of Review Washington County has scheduled the 1998 Board of Review for Tuesday, April 14, from 4 until 6 p.m., and May 5, 1998 at 6:30 p.m. M/S/P DeLapp/Hunt — to acknowledge the 1998 Lake Elmo Board of Review scheduled for April 14, 1998, from 4 to 6 p.m., with a second meeting scheduled for May 5, 1998 at 6:30 p.m. (Motion passed 4-0). The Council adjourned the meeting at 10:10 p.m Respectfully submitted by Sharon Lumby, Deputy City Clerk Resolution No. 98-5 Declaring vacancy on Council with the resignation of Rita Conlin Resolution No. 98-6 Approving issuance of a charitable gambling license to Lake Elmo Lions Club Resolution No. 98-7 Receiving Feasibility Report for the 30s' Street Reconstruction Resolution No. 98-8 Granting a Conditional Use Permit to Linder's Greenhouse Inc. LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 3, 1998