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MINUTES APPROVED: August 17, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 3, 1999 <br />1. AGENDA <br />2. MINUTES: July 20, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />5. CONSENT AGENDA: <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. "Residential Parking Only" signs on 34°i Street <br />B. Building Official's Request to attend Annual Conference in St. Louis, September 11-17, 1999 <br />7. CITY ENGINEER'S REPORT: <br />8. PLANNING, LAND USE & ZONING: <br />A. Site Plan — Heart of America (Restaurant and Hotel) <br />B. Open Space Preservation (OP) Concept Plan —Emerson <br />C. Zoning Ordinance Amendment — Open Space Preservation <br />D. Comprehensive Plan Amendment — Stillwater Investment <br />E. Memo from Administrator re:memo from John Hanson, VBWD Eng, on the Cenex project <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />I I. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Cable Franchise Agreement <br />B. Set 2000 Budget Workshop Dates <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: <br />Siedow, Dunn (arrived 7:15 p.m.), Hunt, Armstrong, DeLapp (arrived 7:20 p.m.), City Attorney Filla, City <br />Engineer Prew and Administrator Kueffner. <br />1. AGENDA <br />ADD: 8E. Memo form City Administrator regarding memo from VBWD relating to the CENNEX project <br />M/S/P Armstrong/Siedow — to approve the August 3, 1999 City Council agenda, as amended. (Motion <br />passed 3-0). <br />2. MINUTES: July 20, 1999 <br />M/S/P Siedow/Armstrong — to postpone consideration of July 20, 1999 Council minutes until Council <br />members Dunn and DeLapp show up. (Motion passed 3-0). <br />3. CLAIMS <br />M/S/P Armstrong/Siedow — to approve the August 3, 1999 Claims, as presented. (Motion passed 3-0). <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Public Inquiries — NONE <br />B. Public Informational: Mayor Hunt announce Huff N Puff Days will be August 5-8, 1999. <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 3. 1999 <br />