02-19-2013 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 19, 2013 Page 7 of 7 Mayor Pearson reported attending regional mayors meeting and discussed governor’s tax policies; proposed development for village meeting; School Dist. meeting with Mahtomedi; chamber symposium, and noted symposium is looking for alternates. Council Member Nelson volunteered. Damon Farber and Assoc. theming meeting; Love to read program- read at Lake Elmo Elem. school. Met with Rep. Kriesel on Lake Elmo Ave improvements moving up; EDA interview; village work group meeting- thanked the group for hard work. City Administrator Zuleger reported Thursday 2/28 6:30-8:30 workshop on growth; developers agreement; fully staffed; worked closely with comp relocating. Worked with other people for econ development. Meet with U.S. Rep. McCollum and staff on ground water repair funds; CIP analysis- 5 year on equipment needs. Actively working with developers. Recruiting for EDA. City Attorney Snyder no report. City Engineer Griffin reported working on Olson Lake Trail; Keats design; engineering design standards manual, developers agreements. Mayor Pearson asked about the timeframe for HWY 36. Mr. Griffin said that there were some federal issues with the proposal, but Adam Josephson said that the issues supposedly were resolved. Planning Director Klatt gave summary 2012 report. Reported overview of projects. Public hearing on comp plan on 2/25. Finance Director Bendel reported Auditors were on site last week. They will be back in April. AT 10:09 PM, MAYOR PEARSON ADJOURNED THE OPEN MEETING TO CLOSED MEETING per MN State Statute 13D.05 Subd. 3(a) to evaluate the performance of City Administrator Dean Zuleger ITEM 16: CLOSED SESSION Present: Mayor Pearson, Council Members Bloyer, Nelson, Smith, and Park Also Present: City Clerk Bell and Associate City Attorney Brekken MOTION: AT 11:24 PM, Council Member Smith moved TO RECONVENE OPEN SESSION. Council Mayor Pearson seconded the motion. MOTION PASSED 5-0. Mayor Pearson provided summary of proceedings: Council approved a 3.7% salary increase for performance. Adjourned open meeting at 11:24 P.M. LAKE ELMO CITY COUNCIL _______________________________________ Mike Pearson, Mayor ______________________________________ Adam R. Bell, City Clerk