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APPROVED LAKE ELMO City Council Meeting Minutes — Tuesday, July 7,1998 Mayor John called the meeting to order at 7 PM in the Council Chambers of City Hall, 3800 Laverne Avenue North, Lake Elmo, Minnesota. Present: Councilmembers DeLapp, Dunn, Hunt and Johnston. Also present: City Administrator Kueffner, City Planner Dillerud, City Engineer Prow, City Attorney Filla and City Building Official/Code Enforcement Officer McNamara. Pledge of Allegience AGENDA 4.0 Move 12.13 to 4.0 4.01 Introduce City Planner, Charles Dillerud 4.G Dunn, Metropolitan Airport Commission Report 1 LD Hunt, Computer 1998-99 12.A Kueffner, Resolution No. 98-39, Consolidation M/S/P Hunt/Dunn — to approve the agenda, as amended. (Motion Passed 5-0). 2. MINUTES M/S/P DeLapp/Hunt — to accept the Minutes from the June 2, 1998 meeting, as amended. (Motion Passed 5-0). M/S/P DeLapp/Johnston — to accept the Minutes from the June 8, 1998 Special Meeting, as amended. (Motion Passed 5-0). 3. CLAIMS Councilmember Dunn questioned the cost for decals for the new city trucks and said that the total cost should be submitted wen requesting purchase of vehicle. Administrator Kueffner said for 3 trucks it amounted to less than $300.00 per truck. Said MAC advised permanent lettering. Councilmember DeLapp questioned the Street Utilities charges, wondering if these were quarterly. M/S/P Johnston/Hunt — to approve claims as presented. (Motion Passed 5-0). 3.A Claim for Chipper Councilmember DeLapp said a member of the MAC offered to purchase a chipper and rent it to the City. Councilmember Dunn suggested this was not a budgeted item and expressed her concern regarding any safety issue that may arise. Councilmember Hunt said that at a special MAC meeting, the committee members were in favor of purchasing the chipper, and he also felt it was not a positive move to enter into an agreement with a resident regarding maintenance equipment. City of Lake Elmo Council Meeting Tuesday, July 7, 1998 Page 1