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M. Lake Elmo Avenue. and Highway 5Intersection Problem 11. CITY COUNCIL REPORTS 11.A Mayor John Postpone City Administrator Kueffner's review until the July 21, 1998 City Council meeting. Said he met with Ken Larson/Grant Nelson from the Evangelical Church, who had purchased the Ziertman property. Advised the City Planner to work on the PF zoning district. Said Councilors DeLapp & Hunt joined him at Imation for a ribbon cutting ceremony. 11.11 Councilmember DeLapp Reported he had been appointed to a bridge study committee. ILC Councilmember Dunn Reported that Lake Elmo's Dr. Bailey (Cedar Pet Clinic) is a volunteer vet for the St. Croix Animal Shelter. There will be an "Animal Walk-a-Thon" September 19, 1998. 11.D Councilmember Hunt Reported he has met, at length with the MAC Committee, Fire Department and Facilities Committee and they brainstormed several issues, including speculation for a new maintenance building, replacement of the maintenance building, replacement of Fire Station No. 1, City Hall issues and a possible future Fire Station No. 3. Onno VanDemmeltraadt Facilities Committee Presented Memorandum #1 and a graph — Lake Elmo % Budget & Population Growth (attached). Discussed recommendations and possible solutions that could help economize overall construction costs for the City. M/S/P Hunt/Johnston — to set a date for a workshop to include the Maintenance, Parks, MAC and Facilities Committee to further discuss TKDA's response to Authorization for Professional Services. (Motion Passed 5-0). 11.D.1 Councilmember Hunt discussed the future plans for updating computers. Tentative plans are to purchase 2 laptops, 2 new PC's, a media screen, digital camera, scanner, and also said there were plans to meet with John Redpath regarding a needs assessment for the City's computer systems, which will include exploring networking. 11.E Councilmember Johnston Thanked Councilmember Hunt for his tireless efforts in dealing with all the thankless projects he undertakes. 12. CITY ADMINISTRATORS REPORT City Administrator Kueffner said staff will notify Washington County and formally call a meeting on July 14, 1998 at 7:00 PM in the Council Chambers of City Hall with the Baytown Board and City Council regarding the Consolidation Study. M/S/P Johnston/Dunn — to approve Resolution No. 98-39, A resolution of intent to make application to the Minnesota Board of Government Innovation and Cooperation for aid to study possible consolidation of the City of Lake Elmo with the Town of Baytown. (Motion Passed 5-0). City of Lake Elmo Council Meeting Tuesday, July 7, 1998 Page 8