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MINUTES APPROVED: June 1, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />MAY 18, 1999 <br />1. AGENDA <br />2. MINUTES: May 4, 1999 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Recognition of Jaycee Family of the Year: Dee Hovland <br />B. Traffic problem at entrance of Fields of St. Croix <br />C. Reschedule June 15" Council Meeting <br />D. CSAH17 Rehabilitation Project <br />5. CONSENTAGENDA: <br />A. Resolution Appointing Election Judges for June 15 Special Election <br />B. Resolution Designating Polling Places for June 15 Special Election <br />6. MAINTENANCE/PARIUFIRE/BUILDING: <br />7. CITY ENGINEER'S REPORT: <br />8. PLANNING. LAND USE & ZONING: <br />A. Set workshop date on OP Ordinance <br />9. CITY ATTORNEY'S REPORT: <br />A. Tim Montgomery:Barrels located on site <br />B. Oak Park Heights Sewer Project <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Criminal prosecution fines <br />B. Report for Water Governance Study/Washington County Minnesota <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: <br />Siedow, Dunn (arrived at 7:10 p.m.), Hunt, Armstrong, DeLapp, City Planner Dillemd, City Attorney Filla <br />and Administrator Kueffner. <br />1. AGENDA <br />M/S/P Armstrong/DeLapp — to approve the May 18, 1999 City Council agenda, as amended. (Motion <br />passed 4-0:Council member Dunn was not in attendance for this vote.). <br />2. MINUTES: May 4, 1999 <br />M/S/P DeLapp/Dunn — to approve the May 4, 1999 City Council minutes, as amended. (Motion passed 5- <br />0). <br />3. CLAIMS <br />M/S/P DeLapp/Dunn — to approve the May 18,1999 Claims, as presented. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 18, 1999 1 <br />