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MINUTES APPROVED: February 16, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 2, 1999 <br />1. AGENDA <br />2. MINUTES: January 19, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Discussion and direction for "Lake Elmo Diary" — Channel 16 Program: Mayor Hunt <br />5. CONSENT AGENDA: None <br />6. MAINTENANCE/PARKS/FIRE/BUILDING: <br />A. Request for Replacement Dump Truck: DanOlinger <br />B. Request for Replacement Box and Sander: Dan Olinger <br />Fire Department request for updating of Telesquirt Truck <br />C. Location for Detached Garage: Eric & Kari Wahlstron, 11415 30"' Street <br />7. CITY ENGINEER'S REPORT: <br />A. South Washington County Interceptor Facilities Plan <br />B. Resolution requesting speed study on 30"' Street/Update on Traffic Studies <br />C. Speed Study on TH5 <br />S. PLANNING, LAND USE AND ZONING: <br />A. Final Plat for Collopy Hills: Abbott/Friederichs (POSTPONED) <br />B. CANCEL <br />C. Amended Open Space Concept Plan: Tana Ridge - <br />D. Open Space Concept Plan" Emerson/Forliti _ <br />E. Open Space Concept Plan: Fields of St.Croix — Phase Two <br />F. Release of Development Security — Heritage Farm <br />G. Comprehensive Plan Amendment Northeast Annexed Area <br />H. Planning Commission 1999 Work Plan <br />I. Discussion on traffic lights on Inwood Avenue <br />9. CITY ATTORNEY'S REPORT: <br />A. looker Landfill Trust <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />A. Nile Fellows, MPCA — Reclamation Plan for SW-1 <br />B. Amortization of Non -conforming Uses (Passed on to Planning and Village Commission) <br />C. Joint Meeting with surrounding communities <br />D. Farmington MSA Text <br />E. Stonegate Trails <br />F. Road Curbs (1-5-99 Two month deadline) <br />G. Trail Maintenance Policy <br />H. Agreement with OPH for grading and snowplowing east half of 55" Street <br />1. Modifications of OP Standards <br />J. Street Light policy(12-1-98) <br />K. Set date forjoint workshop with PZ on PF (12-1-98) <br />L. Cat Ordinance (1-5-99) <br />M. Update on process by State for Highway 36 Reconstruction (1-5-99) <br />N. Contract for Building Inspection Services, Policy on Conferences (1-5-99) <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 2, 1999 1 <br />