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MINUTES APPROVED: November 2,1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />OCTOBER 19, 1999 <br />1. AGENDA <br />2. MINUTES: October 5, 1999 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL <br />A. Sunfish Deer Hunt Lottery <br />5. CONSENT AGENDA <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Parks Commission Application: John Heroff <br />7. CITY ENGINEER'S REPORT: <br />A. Resolution Ordering Plans and Specs for Section 33 Water System Improvements (Hand out) <br />B. Resolution Ordering Feasibility Study for Old Village Water System Improvements (Deleted) <br />C. 50"' Street Pavement <br />8. PLANNING, LAND USE & ZONING: <br />A. Report to Council: Johnson Storage Building Project <br />B. Meyer's Pineridge OP Development Stage Plan, Preliminary Plat and CUP <br />C. Wildflowers Shore Final Plat <br />D. Village Commission Recommendation on Calthorpe Assoc. Design Study <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. Resolution relating to Lake Elmo Tax Rate Authorization for the Year 2000 <br />B. Auditing/Accounting Service Agreement with Tautges, Redpath <br />C. Letter opposing the Amendment to the 1999 Aviation Plan <br />D. Amendment to Cable Franchise Agreement <br />Vice -Mayor Dunn called the Council meeting to order at 7:00 p.m. in the Council chambers. Present: <br />Siedow, Dunn, Armstrong, DeLapp, Administrator Kueffner, Planner Dillerud, Attorney Filla, City <br />Engineer Prow ABSENT: Mayor Hunt <br />1. AGENDA <br />M/S/P DeLapp/Armstrong — to approve the October 19, 1999 City Council agenda, as amended. (Motion <br />passed 4-0). <br />2. MINUTES: October 5, 1999 <br />M/S/P DeLapp/Siedow — to approve the October 5, 1999 City Council minutes, as amended. (Motion <br />passed 3-0-1:Abstain:Annstrong) <br />3. CLAIMS: <br />M/S/P DeLapp/Siedow — to approve the October 19, 1999 Claims, as presented. (Motion passed 4-0) <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Sunfish Deer Hunt Lottery <br />Washington County Parks is conducting a deer hunt in the Lake Elmo Regional Park on November 6 and 7, <br />1999. The City chose to participate by allowing resident hunters in Sunfish Lake Park. At the meeting, a <br />lottery was conducted and the following names were drawn. The park would be closed to the public for the <br />weekend. <br />LAKE ELMO CITY COUNCIL MINUTES OCTOBER 19, 1999 <br />