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LAKE ELMO CITY COUNCIL MINUTESS APPROVED: July 6,1999 <br />Wednesday, JUNE 16, 1999 <br />NOTE: The City Council meeting had been reschedule because of the June 15 Special Consolidation <br />Referendum Election <br />1. AGENDA <br />2. MINUTES: June 1, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAl <br />A. Resolution Canvassing results of the June 15 Special Consolidation Referendum Election <br />B. Inquiry on deserted house at 8961 37°i Street <br />5. CONSENT AGENDA: <br />6. MAINTENANCE/PARKS/FIREBUILDING: <br />A. Resolution Approving Agreement for Landscape Development along TH5 <br />7. CITY ENGINEER'S REPORT: <br />A. Final Payment on Cracksealing <br />B. Lake Elmo Airport Groundwater Contamination — Review of Informational Meeting <br />8. PLANNING LAND USE & ZONING: <br />A. Public Facilities Ordinance <br />B. Building Department Report, May 1999 <br />9. CITY ATTORNEY'S REPORT: <br />A. Amendment to Manufactured Home Park Closing Ordinance <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Personnel Policy <br />B. Cable Franchise Agreement POSTPONED <br />C. Cat Ordinance POSTPONED <br />D. 1999 Agreement for Curbside Recycling Grant Distribution <br />Acting Mayor Dunn called the City Council meeting to order at 7 p.m. in the Council chambers. <br />PRESENT: Siedow, Dunn, Armstrong, DeLapp, City Planner Dillerud, City Attorney Filla, Building <br />Official Jim McNamara and City Engineer Tom Prew. ABSENT: Mayor Hunt and Administrator <br />Kueffner <br />1. AGENDA <br />M/S/P Armstrong/DeLapp — to approve the June 16, 1999 City Council agenda, as amended. (Motion <br />passed 4-0), <br />2. MINUTES: June I, 1999 <br />M/S/P Siedow/Armstrong — to approve the June 1, <br />passed 3-0-]Abstain:Dunn) <br />1999 City Council minutes, as amended. (Motion <br />LAKE ELMO CIT-b COUNCIL MINUTES <br />JUNE 16, 1999 <br />