HomeMy WebLinkAbout03-16-99 CCMMINUITS APPROVED: April 20, 1999
LAKE ELMO CITY COUNCIL MINUTES
MARCH 16, 1999
Acting Mayor Dunn opened and closed the March 16, 1999 City Council meeting due to
lack of a quorum. PRESENT: Dunn, DeLapp. ABSENT: Siedow, Hunt, Armstrong
Mayor:
Lee Hunt
Councilmembers:
Steve DeLapp
Susan Dunn
Rosemary Armstrong
Chuck Siedow
Lake Elmo City Council
Tuesday
March 16, 1999
3800 Laverne Avenue No.
Lake Elmo, MN 55042
777-5510 777-9615 (fax)
LakeElmoMK@aol.com
E-Mail
Please read: Since the City Council does not have time to discuss every point presented, it may appear that
decisions are preconceived. However, staff provides background information to the City
Council on each agenda item in advance; and decisions are based on this information and
experience. In addition, some items may have been discussed at previous council meetings.
If you are aware of information that has not been discussed, please fill out a "Request to
Appear Before the City Council form; or, if you came late, raise your hand to be recognized.
Comments that are pertinent are appreciated. Items may be continued to a future meeting if
additional time is needed before a decision can be made.
Agenda
Meeting Convenes 7:00 PM
Pledge of Allegiance
1. Agenda
2. Minutes
March 2, 1999
3. Claims
4. PUBLIC INQUIRIES/INFORMATIONAL:
Now
A. Village Commission to present policy
positions
5. CONSENT AGENDA:
A. Lease Agreement for Clean -Up day at
the Washington County Fairgrounds
B. Request from Meehan Family for
extension of time to record Torre Pines
C. Resolution supporting repeal of
State Sales Tax for Local Govt.
purchases
6. MAINTENANCE/PARK/FIRE/BUILDING
7. CITY ENGINEER'S REPORT:
Tom Prew
A. 1999 Street Maintenance
S. PLANNING, LAND USE & ZONING:
C. Dillerud
A. Request for re-evaluation of
development administrative fee:Bob
Herzfeld
B. Request for an extension of preliminary
plat "Wildflower Shores":WmMcCully
C. Amendments to OP
9. CITY ATTORNEY'S REPORT:
Jerry Filla
Lake Elmo City Council Agenda
March 16, 1999
Page 2
10, CITY COUNCIL REPORTS:
A. Mayor Hunt
B. Council Member DeLapp
C. Council Member Dunn
D. Council Member Armstrong
D. Council Member Siedow
11. UNFINISHED BUSINESS:
A. Nile Fellows, MPCA—Reclamation
Plan for SW1
B. Amortization of Non -conforming
uses (Passed on to Planning and Village
Commission)
C. Joint Meeting with surrounding
Communities
D. Farmington MSA Text
E. Stonegate Trails
F. Trail Maintenance Policy
G. Agreement with OPH for grading
and snowplowing east half of 551h St.
H. Cat Ordinance (1-5-99)
I. Contract for Building Inspection
Services (1-5-99)
J. Personnel Policy
K. Lake Elmo Diary:Add to Work Plan
L. Invite Jolene Servatius, MnDOT to
meeting (2-2-99) Council was'asked to send its
issues to the Administrator b6fore4 workshop date
is set.
M. Policy for e-mail usage:J.Filla (2-2-
99)
N. Workshop on cul-de-sac, curbs,
ditches:Mayor Hunt will contact Dept. Heads to set'
up workshop
N. Invite Dr. Macy, Supt. of Stillwater Area
Public Schools to Council meeting. Dr. Macy
cancelled her 3/16 attendance. Will reconfirm a
May date.
12. NEW BUSINESS:
13. CITY ADMINISTRATOR'S REPORT
A. Other
3-15-999 3-30-99 Consolidation Public
BOARD OF REVIEW
Meeting, Oakland Jr. H.S., 7 p.m.
5-5-99, 4-6 p.m.