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LAKE ELMO CITY COUNCIL MINUTES <br /> SEPTEMBER 18, 2012 <br /> <br />Page 1 of 6 <br /> <br />CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 18, 2012 <br /> Mayor Johnston called the meeting to order at 7:00 P.M. <br />PRESENT: Mayor Johnston, Council Members, Smith, Pearson [Council Member Emmons <br />arrived at 7:03 P.M.; Council Member Park arrived at 7:15 P.M.] Also Present: City Administrator Zuleger, City Attorney Snyder, City Engineer Griffin, Finance Director Bendel, Planning Director Klatt and City Clerk Thone. <br />APPROVAL OF AGENDA <br />MOTION: Council Member Pearson moved to approve the September 18, 2012 City Council Agenda as <br />presented. Council Member Smith seconded the motion. Motion passed 3-0. <br /> <br />Council Member Emmons arrived at 7:03 P.M. <br /> <br />ACCEPTED MINUTES <br />ITEM 1: THE SEPTEMBER 4, 2012 CITY COUNCIL MINUTES WERE APPROVED AS AMENDED <br />(PAGES 3, 6 AND 6) BY CONSENSUS OF THE CITY COUNCIL. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> Charlie Stockwell, representing the Minnesota Boat Club, announced that his organization along with the Minneapolis Rowing Club and several other Twin Cities rowing clubs will be submitting a proposal for a rowing competition on Lake Elmo to be held on August 3 and 4, 2013. The group is seeking support of residents living on the lake; if they receive unanimous support they will bring forth a formal request for approval for the event. Past similar events were held in 1976 and 2009. The group is working with the Lake Elmo Park Reserve, Washington County, and the local Lake Elmo business community. <br />PRESENTATIONS: <br /> No presentations. <br /> <br />CONSENT AGENDA <br /> 2. Accept Financial Report dated August 31, 2012 3. Accept Building Permit Report dated August 31, 2012 4. Approve Payment of Disbursements and Payroll of $254,454.60 5. 2012 Crack Seal Project - Receive Contractor Quotes and Award Contract 6. 2012 Street and Water Quality Improvements - Pay Request No. 1 7. Approve Resolution 2012-44 to Set Hearing for 2013 Budget and Levy Discussion <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda as presented. Council Member <br />Emmons seconded the motion. MOTION PASSED 4-0.