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03-02-99 CCM
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03-02-99 CCM
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LAKE ELMO CITY COUNCIL tvftNUTES MARCH 2, 1999 <br />MINUTES APPROVED: April 6, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />MARCH 2, 1999 <br />1. AGENDA <br />2. MINUTES: FEBRUARY 16, 1999 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. PUBLIC INQUIRIES <br />B. Sheriff Jim Frank: Washington County Sheriffs Dept. <br />C. Colley, McVey Public Relations Contract <br />5. CONSENT AGENDA: <br />A. Charitable Gambling License: Lake Elmo Lions Club <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fees for Clean-up Day <br />B. Refurbishment Bids for ladder #3175: Fire Dept. <br />C. Maintenance Foreman's Attendance at North American Snow Conference in Duluth <br />7. CITY ENGINEER'S REPORT: <br />8. PLANNING. LAND USE & ZONING: <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Airport Coalition Reform Update (amended resolution) <br />B. Consolidation Update: Resolution amending Consolidation Plan. Revised Consolidation Plan <br />handed out. <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council Chambers. PRESENT: Siedow, Dunn, <br />Hunt, Armstrong, DeLapp, City Planner Dillerud, City Attorney Filla, City Engineer Prow and City <br />Administrator Kueffner <br />1. AGENDA <br />M/S/P DeLapp/Armstrong βto approve the March 2, 1999 City Council agenda, as amended. (Motion <br />passed 5-0). <br />2. MINUTES: February 16, 1999 <br />M/S/P DeLapp/Siedow β to approve the February 16, 1999 City Council minutes, as amended. (Motion <br />passed 5-0). <br />3. CLAIMS <br />Council member Dunn asked what was Advanced Graphix used for? Claim for $274.63, Public Works <br />Truck <br />M/S/P Dunn/Siedow β to approve the March 2, 1999 Claims, as presented. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1999 <br />
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