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MINUTES APPROVED: January 2, 2001 <br />LAKE ELMO CITY COUNCIL MINUTES <br />December 19, 2000 <br />1. AGENDA <br />2. MINUTES: December 5, 2000 <br />3. CLAIMS <br />4. PUBLICINQUIRIES/INFORNIATIONAL: <br />A. Chris Dietzen on behalf of Reco, Inc. Property <br />B. TH36 Subarea Study <br />C. Approve Plans and Specifications for Improvement of CSAH 13 <br />(from CSAH6 to south of Highway 5) <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />A. Resignation of Karen Leach from Parks Commission <br />B. Planner's Attendance at Annual Planning Conference <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Maintenance Dept. Activities: Dan Olinger <br />B. Recognition of Troy Bonim as Firefighter I, Request for Rescue <br />Vehicle: Fire Chief Greg Mamlquist <br />C. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />10. CITY ATTORNEY' S REPORT: <br />11. CITY COUNCIL REPORTS: <br />12. UNFINISHED BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Strategic Planning <br />B. Ordinance Repealing Section 540 "Uniform Name and um ering <br />System", and Resolution advising the Washington County Board of <br />Commissioners of the City's desire to no longer participate in the <br />program <br />C. Volunteer Appreciation Party <br />D. Conference for Newly Elected Officials 2001 Leadership Conference <br />for Experienced Officials <br />E. Agreement for Auditing/Accounting Services HLP Tautges, Redpath, <br />LTD <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 19, 2000 <br />