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LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 2013 <br /> <br />Page 3 of 10 <br /> <br />to offer. Council Member Smith noted that the comprehensive plan focused on the trails and connecting the city. Mayor Pearson asked about sprinkler fire protection and if it was considered or included. Mr. Joblonski said not on the single family detached, but on some townhomes as required. A discussion was had about public/private collaboration for energy improvements. Lennar homes are all EnergyStar Certified but has not formally done any type of collaboration with a city. <br /> <br />CONSENT AGENDA 4. Approve Payment of Disbursements and Payroll 5. Approve 2012 Year-End Building Report 6. Designate Official Publication Newspaper of Record 7. Designate Official Depository of Funds for 2013 8. Resolution 2013-02: Designating Data Practice Officials and Approving City’s Data Practices Policy 9. Resolution 2013-03: Keats MSA Street and Trunk Watermain Improvements – Resolution for No Parking Restrictions 10. Approve Ski Trail Grooming Agreement 11. Designation of the City of Lake Elmo as the Responsible Government Unit (RGU) for the Lennar Residential Subdivision EAW 12. Subdivision Ordinance Amendments related to Public Land Dedication; Ordinance 08-65 MOTION: Council Member Smith MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. <br />Council Member Park seconded the motion. MOTION PASSED 4-0. <br /> <br />Consent Agenda Item 12 was pulled for discussion. Moved to immediately following Item 21. <br /> <br />REGULAR AGENDA <br />ITEM 13: APPOINTMENT OF 2013 ACTING MAYOR City Clerk Bell explained that the Council is required to appoint an Acting Mayor pursuant to State Statutes. Council Member Smith nominated Council Member Bloyer as Acting Mayor. <br /> <br />MOTION: Council Member Smith moved TO APPOINT COUNCIL MEMBER BLOYER AS ACTING <br />MAYOR FOR 2013, TO COMPLY WITH AND FULFILL ALL DUTIES ENUMERATED IN MINN. <br />STATUTE § 412.121 RELATING TO SELECTION OF AN ACTING MAYOR. Council Member Park <br />seconded the motion. MOTION PASSED 4-0. <br /> <br />ITEM 14: APPOINTMENT TO FILL COUNCIL MEMBER VACANCY <br /> City Administrator Zuleger provided overview of application and interview process. Stated intention is to appoint new member at tonight’s meeting and seat council member at the 2/5 mtg.