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MINUTES APPROVED: May 4, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />APRIL 20, 1999 <br />1. AGENDA <br />2. MINUTES: March 16, 1999 <br />April 6, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAL: <br />A. Board of Review and Equalization Manuals, Announce May 5, 4-6 p.m. for Board of Review <br />B. Invitation by District 834 to attend presentation on projected student and community growth <br />C. Set workshop with Met Council representative, Mark Hugunin <br />5. CONSENT AGENDA: <br />A. Resolution allowing construction of garage closer to property line than house: Eric Wahlstrom <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />7. CITY ENGINEER'S REPORT: <br />A. Award Contract for Cracksealing <br />8. PLANNING, LAND USE & ZONING: <br />A. Waters Bay Final Plat <br />B. Public Facility Ordinance: April 8ih Draft <br />C. Repealing Resolution 97-46 Lot Line Adjustment: Gaylen Springbom <br />9. CITY ATTORNEY'S REPORT: <br />A. Montgomery Barrels <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS:NONE <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. League of Minnesota Cities Conference (Council & Staff) <br />Clerks Institute (Cynthia Young) <br />American Planning Association Conference (Chuck Dillerud) <br />International Institute of Municipal Clerks (Mary Kueffner) <br />B. Update on Baytown/Lake Elmo Steering Committee Meeting <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: <br />Siedow, Dunn, Hunt, Armstrong, DeLapp, City Planner Dillerud, City Attorney Filla, City Engineer Prew <br />and City Administrator Kueffner. <br />1. AGENDA <br />M/S/P Dunn/DeLapp —to approve the April 20, 1999 City Council agenda, as amended. (Motion passed 5- <br />0). <br />2. MINUTES: March 16, 1999 (Council meeting cancelled due to lack of a quorum) <br />M/S/P DeLapp/Dunn — to approve the March 16, 1999 City Council minutes, as presented. (Motion passed <br />2-0-3:Abstain: Siedow, Hunt, Armstrong) <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 20, 1999 <br />