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MINUTES APPROVED: May 18, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />MAY 4, 1999 <br />1. AGENDA <br />2. MINUTES: April 20,1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Public Inquiries <br />B. Dr. Kathleen Macy, Supt., Stillwater Area High School <br />C. Resolution amending the Baytown/Lake Elmo Consolidation Plan <br />5. CONSENT AGENDA: <br />A. Parks Summer Help <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Adopting 1997 Building Codes <br />7. CITY ENGINEER'S REPORT: <br />8. PLANNING, LAND USE & ZONING: <br />A. Public Facility Ordinance: April 22nd DRAFT <br />1. Discussion on concept of amending business zones to include PF uses as permitted <br />2. Discussion on concept of development of a use intensity approach allowing PF uses in some <br />Ag and residential zoning districts <br />9. CITY ATTORNEY'S REPORT: <br />10, CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Resolution authorizing issuance and sale of General Obligation Temporary Improvement Bonds <br />B. Request for Proposals: City Engineer <br />City Attorney <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 Prew, Building <br />Official Jim McNamara and Administrator Kueffner. <br />1. AGENDA <br />M/S/P Dunn/Armstrong — to approve the May 4, 1999 City Council agenda, as amended. (Motion passed <br />5-0). <br />2. MINUTES: <br />M/S/P Dunn/DeLapp — to approve the April 20, 1999 City Council minutes, as amended. (Motion passed <br />5-0). <br />3. CLAIMS <br />M/S/P Armstrong/DeLapp — to approve the May 4, 1999 Claims, as presented. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 4, 1999 <br />