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Council member Armstrong provided an example of a map holder, at a cost of up to $500, for filing of <br />maps that are located in the comer of the Council chamber. Mayor Hunt will review expansion <br />possibilities at the next Council meeting. <br />11. UNFINISHED BUSINESS: <br />Improvement Plan for Highway 36 Corridor: <br />M/S/P DeLapp/Dunn — to direct the staff to contact the State and Washington County to get an update on <br />the process for improvement of Highway 36, with no time frame designated to be on the agenda. (Motion <br />passed 5-0). <br />F. Road Curbs <br />Council member DeLapp had submitted a proposal for road standards and curbs a year ago. DeLapp felt <br />the City had curbs that accomplished nothing. They do not control water and are going up for no reason. <br />M/S/P DeLapp/Dunn - Within the next two months, the staff is asked to put together their ideas, including <br />Steve DeLapp's proposal, to come up with a draft of consistent development standards for roads and curbs <br />within the City. (Motion passed 5-0). <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Browns Creek Watershed Rules: INFORMATIONAL (December 1, 1998 Stillwater Gazette <br />Article) <br />B. Charitable Gambling License: Maplewood/Oakdale Lions <br />M/S/P Dunn/Siedow — to adopt Resolution No. 99-2, A Resolution approving the issuance of a charitable <br />gambling license by the State of Minnesota to the Maplewood/Oakdale Lions Club. (Motion passed 5-0). <br />C. Conference in LA:Jim McNamara <br />Lake Elmo Building Official, Jim McNamara, is attending an I.C.B.O., Evaluation Services conference in <br />Los Angeles, California from January 6-8, 1999 and will give a report on the conference at the next <br />Council meeting. Administrator Kueffner reported that in the future a contract for inspection services and a <br />personnel policy on conference attendance would be drafted and submitted for Council approval. <br />D. Reliever Airport Coalition <br />Administrator Kueffner and Dan Coughlin, Mayor of the City of Mounds View, are co-chairs of the <br />Reliever Airport Coalition. A sample resolution for each city/township was prepared and submitted for <br />Council approval. Also requested is financial participation with the lobbying fees that will be needed to <br />move forward with their legislative agenda. <br />M/S/P DeLapp/Dunn - to adopt Resolution No. 99-3, A Resolution Authorizing the City to Participate in <br />the Reliever Airport Reform Coalition Comprising of Other Cities and Townships to Seek and Propose <br />Legislative Changes, Authorizing the Payment of Lobbying Fees Not to Exceed $3,000. (Motion passed 5- <br />0). <br />The Council adjourned the meeting at 9:25 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy City Clerk <br />Resolution No. 99-1 Designating official City depository and authorizing signatures for payment of funds <br />from Lake Elmo Bank <br />Resolution No. 99-2 Approving the issuance of a charitable gambling license by the State to the <br />Maplewood/Oakdale Lions Club <br />Resolution No. 99-3 Authorizing the City to participate in the Reliever Airport Reform Coalition <br />Resolution No. PZ99-4, 1-11-99, Zoning Ordinance Variance for Abbott/Friederichs <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 <br />