Laserfiche WebLink
City of Lake Elmo <br />City Council Meeting Minutes <br />December 4, 2007 <br />Mayor Johnston called the meeting to order at 7 p.m. <br />PRESENT: Mayor Johnston, Council Members DeLapp, Johnson (departed at 10:10 <br />p.m.), Park and Smith (departed 9:30 p.m.) <br />Also Present: City Administrator Hoyt, Finance Director Bouthilet, City Attorney Filla, <br />Planner Matzek, City Engineer Griffin and City Clerk Lumby <br />Approval of Agenda: <br />h110TION: 11ayor Johnston moved approval of the December 4, 2007 agenda as <br />amended. Council jlllember Srnith seconded the motion. The motion passed unanimously <br />ORDER OF BUSINESS: Mayor Johnston reviewed the order of business. <br />APPROVE MINUTES: November S, 2007 minutes <br />The minutes were approved by Council consensus. <br />November 20, 2007 minutes <br />The minutes were approved by Council consensus. <br />PUBLIC COMMENTS/INQUIRIES: None <br />CONSENT AGENDA; <br />MOTION: Council Allember Johnson moved to remove item #S for discussion and <br />approve the remaining consent agenda as presented. Council llllember Smith <br />seconded the motion. The motion passed unanimously. <br />® Approve Resolution no. 2007-090 for claims in the amount of $194,327.90 <br />• Consider approval of 2008 Liquor License Renewal as presented <br />o Consider approval of one -day off site charitable gambling license for <br />Maplewood/Oakdale Lions Club; Resolution No. 2007-091 <br />• Consider adopting ordinance no. 97-202 approving amended 2007 fee schedule <br />for water and sewer rates <br />LAKE ELMO CITY COUNCIL MINUTES December 4, 2007 <br />