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MINUTES APPROVED: December 7, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />November 16, 1999 <br />1. AGENDA <br />2. MINUTES: November 2, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAL: <br />A. Conrad Koosman, Washington Soil and Water Conservation District <br />5. CONSENT AGENDA: <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />7. CITY ENGINEER'S REPORT: <br />A. Resolution Ordering Plans and Specs for Section 33 Water System Improvements (MOVED after <br />Item 8) <br />B. Review of Water Rate System Study <br />C. 50'h Street Pavement <br />8. PLANNING, LAND USE & ZONING: <br />A. PUBLIC HEARING: Stephen Johnson: non -conforming use substitution, Minor Subdivision, Site <br />and Plan Review <br />9. CITY ATTORNEY'S REPORT <br />IO.CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Follow-up on budget workshop <br />B. Support information on Helton Avenue <br />C. Set up workshop with Stillwater Investment <br />D. Update on Comprehensive Plan <br />E. <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Siedow, <br />Dunn, Hunt, Armstrong, Delapp, City Planner Dillerud, City Attorney Filla, City Engineer Prew, and <br />Administrator Kueffner <br />1. AGENDA <br />M/S/P Armstrong/DeLapp — to approve the November 16, 1999 City Council agenda, as amended (Motion <br />passed 5-0) <br />2. MINUTES: November 2, 1999 <br />M/S/P Siedow/Armstrong — to approve the November 2, 1999 City Council Minutes, as amended. (Motion <br />passed 4-0-LAbstain Dmm) <br />3. CLAIMS <br />Claim $24.81 Council asked that this reimbursement be taken out of the $500 Human Rights Commission <br />budget <br />M/S/P Siedow/DeLapp — to approve the November 16, 1999 Claims, as presented. (Motion passed 5-0) <br />4. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Conrad Koosman, Washington Soil and Water Conservation District <br />Conrad Koosman presented slides showing examples of preservation in Lake Elmo for which it was chosen <br />Outstanding Conservationist. Lee Hunt will be attending the award luncheon on December 7'h in Duluth, <br />Mr. Koosman gave the scope of services of the SWCD and offered their services to the City. <br />5. CONSENT AGENDA: None <br />6. MAINTENANCE/PARK/FIRE/BUILDING: None <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 16, 1999 1 <br />