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MINUTES APPROVED: January 4, 2000 <br />LAKE ELMO CITY COUNCIL MEETING <br />DECEMBER 21, 1999 <br />1. AGENDA <br />2, MINUTES: December 7, 1999 <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAL: <br />5. CONSENT AGENDA: <br />6. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Accept bid for sale of vehicles <br />7. CITY ENGINEER'S REPORT: <br />A. Escrow Reduction for Meyer's Pineridge <br />B. Escrow Reduction for Fields of St. Croix <br />C. Feasibility Study for 50'h Street <br />8. PLANNING, LAND USE & ZONING: <br />A. PUBLIC HEARING: Vacation of easements in Tamarack Farm Estates <br />B. Springborn Request for 2-day snowmobile event <br />C. Meyer's Pineridge Final Plat <br />D. Site Plan for Joe Bush <br />E. Request for Extension of Comp Plan <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 endorsing concept plan for Helmo Avenue Extension <br />B. February 4, 2000 Volunteer Recognition Party <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council Chambers. PRESENT: <br />Siedow, Hunt, Armstrong, DeLapp, City Planner Dillerud, City Attorney Filla, City Engineer W"rlgd, and <br />Administrator Kueffner ABSENT: Council member Dunn <br />1. AGENDA <br />M/S/P Siedow/Armstrong — to approve the December 21, 1999 City Council agenda, as amended. (Motion <br />passed 4-0). <br />2. MINUTES: December 7, 1999 <br />M/S/P Siedow/Delapp — to approve the December 7, 1999 City Council Minutes, as amended. (Motion <br />passed 4-0). <br />3. CLAIMS <br />M/S/P DeLapp/Armstrong — to approve the December 21, 1999 Claims, as presented. (Motion passed 4-0). <br />The Council acknowledged the memo from Dan Olinger explaining about the replacement radios for the <br />new loader and truck were in the specifications in their radio upgrade program that was outlined during this <br />years budget workshop. Public Works was not involved with the maintenance of the boulevards on 30'" St. <br />N. Mike Bouthilet would be the contact regarding equipment needs for that work. Maintenance of ditches <br />will be discussed at the road workshop. <br />4. PUBLIC INQUIRIES/INFORMATIONAL: None <br />5. CONSENT AGENDA: None <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 21, 1999 1 <br />