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MINUTES APPROVED: July 20,1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JULY 6, 1999 <br />1. AGENDA <br />2. MINUTES: June 16, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Public Inquiries <br />(1)Skyhawks Program <br />B. Huff N Puff Proclamation: LE Jaycees <br />Non -Intoxicating Liquor License <br />C. Vacation ofr-o-w 25'h St. and Lisbon Avenue: Tim Mandel <br />D. Lighting Ordinance Request:Deb Battah <br />5. CONSENTAGENDA: <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Acceptance of Fieldstone for Landscaping: Rod Sessing, 5699 Keats Avenue <br />B. Resolution placing garage closer to property line: Jim Douglass, 8001 50'h St. <br />7. CITY ENGINEER'S REPORT: <br />A. Acceptance of Final Plat of Judith Mary Manor <br />8. PLANNING, LAND USE & ZONING: <br />A. Resolution Extending the Moratorium on the PF Zone <br />B. Resolution Requesting Extension Date for Comprehensive Plan Update <br />C. Northeast Annexed Area — Comprehensive Plan Amendment <br />D. OP Concept Plan — Fields of St Croix Phase 2 <br />E. OP Concept Plan — Tana Ridge <br />F. PUD Development Site Plan & Preliminary Plat — Eagle Point Business Park <br />G. Site Plan — Higher Dimension Research <br />H. Data Processing Plan — Public Works POSTPONED until July 20 <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />A. Date set for street workshop <br />It. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Personnel Policy POSTPONED until July 20 <br />B. Resolution Appointing Y2K Coordinator <br />C. Appointment to Highway 36 Technical Advisory Committee <br />D. Appoinhnent to Highway 36 Evaluation Committee <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the City Council Chambers. PRESENT: Siedow, <br />Dunn, Hunt, Armstrong,. DeLapp, City Attorney Filla, City Planner Dillerud, City Engineer Prew, Building <br />Official Jim McNamara (Departed 8:00 p.m.), and City Administrator Kueffner <br />LAKE ELMO CITY COUNCIL MINUTES JULY 6, 1999 <br />