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09-21-99 CCM
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09-21-99 CCM
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MINUTES APPROVED: October 5,1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />September 21, 1999 <br />1. AGENDA <br />2. MINUTES: September 7, 1999 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />5. CONSENT AGENDA <br />6. MAINTENANCE/PARK/FIREBUILDING: <br />A. Tablyn Park Retaining Wall: Mike Bouthilet <br />B. 1999 Sunfish Lake Deer Hunt <br />7. CITY ENGINEER'S REPORT: <br />8. PLANNING, LAND USE & ZONING: <br />A. Minor Subdivision: George Krueger, 11491 50"" Street <br />B. Minor Subdivision: Wm & Teresa Boylan, 10711 50"' St. N. <br />C. Site Plan Amendment: Creative Office Gardens — Steve Erban <br />D. Tana Ridge Preliminary Plat & Plan, 50" Street, William Ziml, applicant <br />E. Fields of St. Croix II Preliminary Plat & Plan, CUP: Robert Engstrom <br />9. CITY ATTORNEY' S REPORT <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Pay Increase, Structure, Web page <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. Present: Siedow (arrived <br />7:05), Dunn, Hunt, Armstrong, DeLapp, City Attorney Filla, City Planner Dillerud, City Engineer Prew, <br />Administrator Kueffher <br />1. AGENDA <br />ADD: Recommendation from Parks Commission for Sunfish Lake Deer Hunt <br />M/S/P Dunn/Armstrong — to approve the September 21, 1999 City Council agenda, as amended. (Motion <br />passed 4-0) <br />2. MINUTES: August 17, 1999 <br />M/S/P DeLapp/Armstrong — to approve the August 17, 1999 City Council minutes, as amended. (Motion <br />passed 4-0-lAbstain Dunn) <br />3. CLAIMS <br />M/S/P Dunn/DeLapp — to approve the September 21, 1999 Claims, as presented. (Motion passed 5-0) <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />Airport meeting October 14, 7:45 public hearing, Oakland Jr. H.S.-publish in newsletter and on cable <br />Fire Dept/City Council joint meeting, Saturday, September 25"", 8:30 a.m. Tour of fire stations and <br />discuss future of dept. <br />Met Council Workshop at Stillwater Senior H.S., Ted Mondale, 6:30-9 <br />5. CONSENT AGENDA: None <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Tablyn Park retaining wall <br />Park Supervisor, Mike Bouthilet, recommended replacing the existing railroad timber wall with a block <br />wall similar to the new wall in Lions Park. The new wall would be a two tiered structure, 80 feet long, that <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 21, 1999 <br />
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