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LAKE ELMO CITY COUNCIL MINUTES <br /> SEPTEMBER 18, 2012 <br /> <br />Page 2 of 6 <br /> <br /> <br />REGULAR AGENDA <br />ITEM 8: 2011 STREET AND WATER QUALITY IMPROVEMENTS – FINAL ASSESSMENT <br />HEARING City Engineer Jack Griffin presented information on the 2011 Street and Water Quality Improvements. The three project areas were Tartan Meadows, David Nelson Estates, and the 50th Street and Kimbro Avenue area. He provided an overview of the costs of the projects stating the final project costs came in at $604,000 with savings due to favorable construction bids. The final proposed assessments for included properties are as follows: Tartan Meadows: $2,700. David Nelson Estates: $3,200; 50th Street/Kimbro Avenue: $5,400. The city’s share of the cost dropped from $578,000 to $453,000. All figures are lower than expected. Mr. Griffin also provided an overview of the financing terms.. <br />OPEN PUBLIC HEARING AT 7:11 P.M. No public comments. <br />CLOSE PUBLIC HEARING AT 7:12 P.M. Council member Smith commented on how pleased she was about the savings and expressed her appreciation for the work of staff. <br />MOTION: Council Member Pearson moved to approve RESOLUTION 2012-45 ADOPTING THE FINAL <br />ASSESSMENT ROLLFOR THE 2011 STREET AND WATER QUALITY IMPROVEMENTS. Council Member <br />Smith seconded the motion. MOTION PASSED 4-0. <br />ITEM 9: ORDINANCE 2012-62 ZONING AMENDMENT CODIFICATION; APPROVE RESOLUTION <br />2012-46 AUTHORIZATION OF SUMMARY PUBLICATION OF ORDINANCE 2012-62 Planning Director Kyle Klatt explained this amendment is the same as presented at the August 21, 2012 meeting. The purpose for bringing the item back to council is to approve the ordinance codification and summary publication. <br />MOTION: Council Member Pearson moved to adopt ORDINANCE 2012-62 APPROVING ZONING TEXT <br />AMENDMENT AND RESOLUTION 2012-46 AUTHORIZING SUMMARY PUBLICATION OF <br />ORDINANCE 2012-62. Council Member Emmons seconded the motion. MOTION PASSED PASS 5-0. <br />Council Member Park arrived at 7:15 P.M. <br /> <br />ITEM 10: APPROVE PROPOSED GENERAL LEVY AND PROPOSED 2013 BUDGET; RESOLUTION <br />2012-47 The Council was asked to reconfirm the council action taken on September 11, 2012 by resolution. <br />MOTION: Council Member Smith moved to approve RESOLUTION 2012-47. Council Member Park <br />seconded the motion. MOTION PASSED 5-0.