Laserfiche WebLink
M/S/P DeLapp/Siedow — to authorize participation by the City in the Emmons & Oliver surface water <br />infiltration study to the extent of up to $3,500 to publish and distribute the manual in the Year 2002, on the <br />condition that the Metropolitan Council grant for the study is approved and funded and to send this council <br />packet to VBWD, EPA. MN Soil and Water Conservation. (Motion passed 4- 0.) <br />9. CITY ATTORNEY'S REPORT: <br />A. Resolution amending agreement for Outlet E, Wildflowers Shores <br />Administrator Kueffner asked for postponement because she met with City of Oakdale and they knew <br />nothing about this. <br />M/S/P Armstrong/Siedow - to postpone consideration of proposed resolution. (Motion passed 4-0.) <br />10. CITY COUNCIL REPORTS: <br />Mayor Hunt reported Media One and AT&T will be merging and the City will be receiving more <br />information. Information was provided on the Holiday Bureau and on how to apply or provide assistance, <br />November 9s' Stillwater Chamber and LE Business Assoc. talk about e-commerce and the web, November <br />10'" Eggs & Issues with Holston, Laidig, Vanderveer, Larsen; Baytown Township groundwater <br />contamination. Hunt would like to attend the Information Technology Conference at the Radisson South. <br />M/S/P DeLapp/Armstrong — to approve Mayor Hunt's attendance at conference on Information <br />Technology at a cost $600 at the Radisson South. (Motion passed 3-0-lAbstain:Hunt) <br />Council member Armstrong asked the City to support the merging of the St. Croix Animal Shelter and <br />Ramsey Humane Society merging. <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Web Page <br />Administrator Kueffner provided a proposal from Scott Gustafson for mastering the City's web page. The <br />Council thought the proposal was very reasonable. Except for Council member DeLapp, they did not want <br />to see advertising on our website. Mayor Hunt asked to check with the League of MN Cities regarding <br />registering the websito address because there are addresses reserved for cities. The Council would like to <br />appoint a staff member as the contact person for Mr. Gustafson. <br />M/S/P Siedow/Armstrong — to accept the proposal dated October 19, 1999 as presented by Scott Gustafson, <br />but not commit to any timeframe and review again in March or April of 2000. (Motion passed 4-0.) <br />B. Inquiry by MN Department of Trade and Economic Development <br />The City received an inquiry by Mark Lofthus of the MN Department of Trade and Economic <br />Development regarding assistance for a site for a new corporate headquarters. The headquarters would be <br />located in the Eagle Point Business Park on 1-94. The loan program available through MDTE and the City <br />was explained. The Council was asked if it could support forgiveness of any part of the loan that could be <br />collected by the City. <br />M/S/P Hunt/Armstrong — to direct the staff to inform the MN Department of Trade and Economic <br />Development that the Council is interested in business proposal for a corporate headquarters and would <br />support sponsoring the application and the forgiveness of any part of the loan that could have been <br />collected by the City. (Motion passed 4-0) <br />The Council Adjourned the meeting at 9:40 p.m. <br />LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 2, 1999 <br />