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08-01-00 CCM
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08-01-00 CCM
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MINUTES APPROVED: August 15, 2000 <br />LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 1, 2000 <br />1. AGENDA <br />2. MINUTES: June 20, 2000 <br />July 18, 2000 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Recommendation from MAC on SirenWarning System <br />C. Huff Puff Proclamation: Lake Elmo Jaycees, Todd Carlson <br />D. Water Ski Show:Tri-Lakes Assoc., Joe Kiesling <br />E. Position on Public Facility: Chuck Palmer, Lakewood Church NOT in <br />attendance. <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Verbal update on finances and Budget: Marilyn Banister <br />8. CITY ENGINEER'S REPORT: <br />A. Tana Ridge Escrow Reduction <br />9. PLANNING. LAND USE & ZONING: <br />A. Division/Consolidation of Platted Property — Taylor/Schmidt <br />B. Tax Abatement: Application to Washington County <br />C. Office Condo Site and Building Plan Review: Dorothy Erban <br />D. Planning Commission Communication Regarding Old Village Zoning <br />10. CITYATTORNEY'S REPORT: None <br />11. CITY COUNCIL REPORTS: <br />12. UNFINISHED BUSINESS: <br />E. Street Names <br />Set Date for Fire Department Study Committee Meeting <br />Set date for Joint meeting with Oak Park Heights <br />Set date for Comprehensive Plan Workshops <br />Valley Branch Watershed District Issues, Project started without a VBWD Permit <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Meeting with Mn/DOT on Heart of America <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council Chambers. <br />PRESENT: Siedow, Dunn, Hunt, Armstrong, DeLapp, Administrator Kueffner, City <br />Planner Dillerud, City Attorney Filla, City Engineer Prew and Finance Director Marilyn <br />Banister. <br />1. AGENDA <br />M/S/P Dunn/DeLapp — to approve the August 1, 2000 Council agenda, as amended. <br />(Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 1, 2000 <br />
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