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LAKE ELMO CITY COUNCIL MINUTES <br />MAY 1, 2012 <br /> <br /> Approved May 15, 2012 2 <br /> <br />Corridor Plan with other cities and made plans to further discuss a united plan. He reported he had <br />meetings regarding the park and rides, met with a Village land owner requesting additional information <br />on future plans for the area and gave the prayer for officials at the Woodbury Prayer Breakfast. <br />City Administrator Zuleger reported Red Zone traffic study was completed and successful on Highland <br />Trail and will move to 30th Street and then Jane Road, the draft executive report was submitted by <br />Don Salverda from the retreat and a mission, vision statement and statement of values will be <br />submitted at the next council meeting for approval, Council Member Pearson and he attended a <br />positive roundtable with 26 local businesses where excellent open dialogue was had, work was <br />continued on the safe route to school traffic calming option, Excel provided a downtown lighting <br />demonstration, Rotary has funds to provide options for the downtown area, Ramsey Washington <br />Cable Commission Franchise fund check of over $39k was received this week. <br /> <br />City Attorney Snyder stated work is nearing completion on updating Administrative Penalty Fines. He <br />stated a scheduling order in the detachment proceeding was received providing for a January 2013 <br />trial date and some briefing considered for Fall of 2012. <br /> <br />City Engineer Griffin reported they are working on the 2012 seal coat project, are progressing on the <br />street improvement project for Demontreville and preparing for the May 8, 2012 workshop on Utilities <br />and Growth. <br /> <br />Planning Director Klatt reported they are scheduling meetings with the technical committee and will be <br />meeting with Washington County and the State to talk about transportation improvements for Highway <br />5 to fit into the Village plan, planning for the special meeting being held on May 7, 2012 which <br />includes two public hearings, the regular planning meeting on May 14, 2012 which will look at the <br />comprehensive plan, and the last meeting which has been rescheduled due to the Memorial Day <br />holiday and will be held on May 30, 2012 and Eco-Check will be giving a presentation on community <br />treatment systems. <br /> <br />Finance Director Bendel reported the audit had been re-scheduled for the week of May 7th, followed <br />by the Workers Compensation audit the following week, the budget process will begin in early June <br />and work on updating the financial content of the website is underway. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Pearson moved to approve the Consent Agenda, removing items: Item 6 <br />and Item 8 for further discussion and review. Council Member Emmons seconded the motion. The <br />motion passed 4-0. <br /> <br />2) Approve Payment of Disbursements and Payroll in the amount of $111, 837.61 <br />3) Approve Year End Fund Closing Transfers <br />4) 2012 Seal Coat Project: Approval of Plans and Specification and Ordering <br />Advertisement for <br /> Bids <br />5) CSAH 10Mill and Overlay – Resolution Approving a County Project within Municipal <br />Corporate <br /> Limits. <br />6) Demontreville Park and Wildlife Area – Approve Parking Lot Improvements and Add to <br />2012 <br /> Street Improvement Project <br />7) Designation of South Washington County Watershed District as the LGU for <br />Administering the