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LAKE ELMO CITY COUNCIL MINUTES MARCH 19, 2013 Page 1 of 6 CITY OF LAKE ELMO CITY COUNCIL MINUTES March 19, 2013 Mayor Pearson called the meeting to order at 7:01 P.M. PRESENT: Mayor Pearson, Council Members Bloyer, Nelson, Smith, and Park [7:04] Also Present: City Attorney Snyder, Planning Director Klatt, City Engineer Griffin, Finance Director Bendel, and City Clerk Bell PLEDGE OF ALLIGENCE APPROVAL OF AGENDA MOTION: Council Member Smith moved TO APPROVE THE MARCH 19, 2013 CITY COUNCIL AGENDA AS PRESENTED. Council Member Nelson seconded the motion. Motion passed 4-0. ITEM 1: ACCEPT MINUTES THE MARCH 05, 2013 CITY COUNCIL MINUTES WERE APPROVED AS PRESENTED BY CONSENSUS OF THE CITY COUNCIL. ITEM 2: NATIONAL ARBOR DAY/MONTH PROCLAMATION City Clerk Bell explained that Lake Elmo has participated in Arbor Day/Tree City USA project for the past 10 years. Part of participation is for the city council to issue a proclamation declaring Arbor Day and Arbor Month. Mayor Pearson read the resolution. Council Member Park arrived at 7:04 MOTION: Council Member Smith moved TO APPROVE THE ARBOR DAY/MONTH PROCLAMATION. Mayor Pearson seconded the motion. MOTION PASSED 5-0. CONSENT AGENDA 1. Approve Payment of Disbursements and Payroll of $213,557.04 2. Accept Financial Report dated February 28, 2013 3. Accept Building Permit Report dated February 28, 2013 4. Approve Letter of Understanding to join North Metro Mayors Association as an Associate Member; Agreement 5. Zoning Text Amendment - Rural Districts; Ordinance 08-073, Resolution 2013-18 City Clerk Bell noted check #39703 has been voided from the disbursements and Payroll.