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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 5, 2013 <br /> <br />Page 2 of 6 <br /> <br />Mayor Pearson opened public hearing at 7:11PM City Administrator Zuleger provided an overview of the past discussions regarding EDA. The first discussion of an EDA was held in 1987. He noted the previous presentation that was provided. Mr. Zuleger explained the purpose of an EDA. He gave overview of the proposed EDA and described the enabling resolution; Resolution 2013-05. Mr. Zuleger explained the benefits of having an EDA. No public input offered. <br />Mayor Pearson closed the public hearing at 7:19 PM <br /> <br />MOTION: Mayor Pearson moved TO ADOPT RESOLUTION 2013-05 ENABLING RESOLUTION ESTABLISHING THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF LAKE ELMO, MINNESOTA UNDER MINNESOTA STATUTES, SECTION 469.090 THROUGH 469.1082. Council Member Bloyer seconded the motion. MOTION PASSED 4-0. CONSENT AGENDA 3. Approve Payment of Disbursements and Payroll 4. Approve EMWREP Agreement 5. Water Supply Well No. 4 – Authorize Plans and Specifications for Production Well No. 4. 6. Water Supply Well No. 4 – Award Production Well Engineering Contract. 7. Approve Finance and Human Resources Committee Guidelines 8. Amend Massage Therapy Licensing Ordinance; Ordinance 08-067 9. Approve Scope of Services for Northland Securities, Inc. 10. Appoint City Engineer and City Attorney 11. Conditional Use Permit request from Valley Branch Watershed District to remove a culvert at 28th Street within Raleigh Creek; Resolution 2013-06 12. Variance request from Christ Lutheran Church to split the lot at 3549 Lake Elmo Avenue North; Resolution 2013-07 <br />MOTION: Council Member Smith MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. <br />Council Member Nelson seconded the motion. MOTION PASSED 4-0. <br />Consent Agenda Item 12 was pulled for discussion. ITEM 12: VARIANCE REQUEST FROM CHRIST LUTHERAN CHURCH TO SPLIT THE LOT AT <br />3549 LAKE ELMO AVENUE NORTH; RESOLUTION 2013-07 Council Member Smith noted her concerns regarding the parking limitations. She was not opposed, but she wanted to make sure that the item was thoroughly discussed and considered. Because the future is unknown, the Council needs to be careful. Planning Director Klatt explained detail of the recommendation. It is being recommended that the space be a shared space.