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MINUTES APPROVED: September 7, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 17, 1999 <br />5:00 P.M BUDGET WORKSHOP <br />1. <br />AGENDA <br />2 <br />MINUTES: July 20, 1999 <br />2. <br />MINUTES: August 3, 1999 <br />3. <br />CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Comprehensive Plan Amendment — Stillwater Investment <br />B. Metropolitan Airports Commission (MAC) Policy, Plan Amendment <br />C. 1998 Site Annual Report for Washington County Sanitary Landfill, SW-1 <br />D. City Representative to Met Council Land Use & Design Study Near Stillwater Bridge/Hwy 36 <br />Corridor <br />E. Vacancy on Brown's Creek Watershed District <br />5. CONSENT AGENDA: <br />A. Resignation of Ellen Neuenfeldt from Parks Commission <br />B. 1999-2000 Ski Trail Agreement with Washington County <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Heaters and Painting at Public Works/Fire Station #2 <br />7. CITY ENGINEER'S REPORT: <br />A. Surface Water Runoff Plan <br />B. Wildfowers Pond Maintenance <br />C. Water/Sewer on I-94 <br />D. VBWDRequest—Update Storm Water Plan <br />8. PLANNING, LAND USE & ZONING: <br />A. SitePlan — Farmer's Union Co -Op Oil <br />B. Site Plan Amendment— Creative Office Gardens (Steve Erban) <br />C. City -Wide Survey <br />D. Final Plat for Tamarack Farm Estates 2nd Addition <br />9. CITY ATTORNEY'S REPORT: <br />A. U.S. West Water Tower <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Recycling Update - Verbal <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 Administrator Kueffner. <br />1. AGENDA <br />M/S/P DeLapp/Armstrong —to approve the August 17, 1999 City Council agenda, as amended. (Motion <br />passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 17, 1999 <br />