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MINUTES APPROVED: March 2,1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 16, 1999 <br />1. AGENDA <br />2. MINUTES: FEBRUARY 2, 1999 <br />3. CLAIMS <br />INSURANCE PACKAGE RENEWAL <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Doug Johnson, Washington County Attorney: Introduction <br />B. Colley, McVey Public Relations Contract: Representative <br />C. Days for Consolidation Meetings <br />D. Heritage Farm Homeowners Association <br />5. CONSENT AGENDA: <br />A. Washington County Sheriffs Contract <br />6. MAINTENANCE/PARKS/FIRE/BUILDING: <br />A. Clean -Up Day <br />B. Fire Dept: Election of Officers <br />7. CITY ENGINEER'S REPORT: <br />A. Partial Payment estimate for Tower Asphalt: 30'h Street <br />8. PLANNING, LAND USE & ZONING: <br />A. PUBLIC HEARING: Variance to Mound Systems: Waters Bay, 8766 Lake Jane Trail <br />B. Preliminary Plat: Waters Bay — Schmidt/Hedges <br />C. Amendments to OP <br />D. Storm Drainage Easement by Tartan Park: The Homestead <br />9. CITY ATTORNEY'S REPORT: NO REPORT <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Update on February 10" Baytown/Bayport Meeting <br />B. Plan for the Cooperation and Consolidation of Baytown and Lake Elmo <br />C. Update on purchase of chairs for Council Chamber <br />13. ADJOURN <br />Mayor Hunt called the meeting to order at 7:00 p.m, in the City Council Chambers. PRESENT: Siedow, <br />Dunn, Hunt, Armstrong, DeLapp, City Plainer Dillerud, City Attorney Filla, City Engineer Prow and <br />Administrator Kueffner <br />1. AGENDA <br />M/S/P Dunn/Siedow — to approve the February 16, 1999 City Council Agenda, as amended. (Motion <br />passed 5-0). <br />2. MINUTES: February 2, 1999 <br />M/S/P DeLapp/Armstrong — to approve the February 2, 1999 City Council minutes, as amended. (Motion <br />passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 16, 1999 <br />