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Planner Dillerud will meet with Calthorpe, 10 a.m., Met Council building 11. UNFINISHED BUSINESS: A. Administrator Kueffner sent a letter to Jim Peterson, developer of Stonegate, requesting money for the Stonegate Trails. C. Administrator Kueffner eliminated Item C. Agreement with OPH for grading and snowplowing east half of 55' St. F. Jolene Servatius, MnDOT, may not be as cooperative because of money cuts and reluctance to put in a new flasher on Hwy 5 and school zone. The Council asked that we invite our legislators, Peg Larsen, to take our case up with her. The Council will get its issues to Mary for discussion. 12 NEW BUSINESS: 13. CITY ADMINISTRATOR'S REPORT: A. Follow -Up on Budget Workshop The Council received a memo on Washington County's tax capacity rate and found out our valuation is higher so our tax capacity would be lowered. The Council felt there is no need for a workshop and was pleased with letter. M/S/P Siedow/DeLapp — that a budget workshop will not be necessary, but at the budget hearing the Council will do a line by line on Tuesday, November 300'. (Motion passed 5-0.) B. Support Information on Helmo Avenue Administrator Kueffner will get back to the Council with a date for a workshop with Oakdale to talk about Hoban Avenue and long term water agreement. M/S/P DeLapp/Siedow — to direct the staff to set up a workshop with the City of Oakdale to talk about issues; such as Helmo Avenue and if there is interest for a long term water agreement. (Motion passed 5-0.) C. Set up Workshop with Stillwater Investment Administrator Kueffner has been in discussion with Stillwater Investment to get them to the table to discuss their proposed plan with the Council. They have presented more than what was expected. The Administrator would like the Council to sit down and talk to John Arkell and explain our City's philosophy. M/S/P Armstrong/DeLapp - to direct the staff to set up a workshop for Saturday, 9 a.m. with Stillwater Investment. (Motion passed 5-0.) D. Update on Comprehensive Plan Council member Dunn asked for a verbal update on the comp plan. Planner Dillerud responded the Planning Commission has completed the land use and finished policy section. The Met Council had asked if it would be completed by the first...probably not. The Council Adjourned the meeting 11:45 p.m. ----------------- Respectfully submitted by Sharon Lumby, Deputy City Clerk Resolution No. 99-82 Ordering Feasibility for 50'h Street Pavement Resolution No. 99-83 Approving a non -conforming use for Stephen Johnson Resolution No. 99-84 Granting an after -the -fact Minor Subdivision to Stephen Johnson LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 16, 1999 $