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08-03-99 CCM
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08-03-99 CCM
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Maintenance of Settlement Pond in Wildflowers Shore: <br />Tom Prew asked if the Council would like to discuss who would be maintaining the settlement pond in <br />Wildflowers Shore. The Homeowners Association will be maintaining the newly created lake. <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Cable Franchise Agreement <br />For the past three years, the Cable Commission has been working on the franchise renewal. The Franchise <br />Agreement has been recommended for adoption by Ginny Holder, our Cable Commission representative <br />and by the Cable Commission. <br />M/S/P DeLapp/Dunn — to adopt Ordinance No. 9750 per recommendation of the RWCC, Lake Elmo's <br />Cable Representative, and the City Administrator with a special thanks to Ginny Holder for diligently <br />following this process to assure that the City's best interests were not overlooked. (Motion passed 5-0). <br />M/S/P DeLapp/Dunn - to adopt the summary of Ordinance No. 9750, An Ordinance on Cable Television <br />Franchise. (Motion passed 5-0). <br />B. Set 2000 Budget Workshop Dates <br />Finance Director Marilyn Banister provided the Council with a 6-month 1999 Income & Expense <br />Statement. September 14`h is the last day to complete the proposed 2000 budget. Tuesday, September 7`h is <br />the last regular Council meeting day the proposed budget can be approved. <br />The Council set a budget workshop before the August 17 Council meeting, 5 p.m., and Tuesday, August <br />31, �at 5 p.m. <br />The Council adjourned the meeting at 11:25 p.m. <br />------------------------------------ <br />Respectfully submitted by Sharon Lumby, Deputy City Clerk <br />Resolution No. 99-47 Approving Emerson OP Concept Plan <br />Resolution No. PZ99-48 Sign Ordinance Variance for Farmer's Union Co -Op Oil Assoc. <br />Ordinance No. 9750 Cable Television Franchise <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 3, 1999 <br />
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