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04-02-2013 CCM
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04-02-2013 CCM
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LAKE ELMO CITY COUNCIL MINUTES April 02, 2013 <br /> <br />Page 2 of 7 <br /> <br />ITEM 3: COMMUNITY MEDIA WEEK APRIL 22-27 Council Member Bloyer read the proclamation for Community Media Week. The Council proclaimed April 22-27 as Community Media Week. Ramsey/Washington Counties Cable Commission is holding open house on 4/25. <br /> <br />PRESENTATIONS <br />ITEM 4: QUALITY STAR PRESENTATION – RICK CHASE Item was skipped due to award recipient Rick Chase not able to attend. <br />ITEM 5: LAKE ELMO JAYCEES Sarah Quick represented the Lake Elmo Jaycees. She noted that this is the 43rd year of partnership between the City and the Jaycees. Ms. Quick presented a donation of $8,000 to the City in gratitude for partnership. There was a discussion of the amount and where it will be used. It was reported that last year’s donation was less and that it usually is used for Lake Elmo Days. The Council thanked the Jaycees. <br /> <br />ITEM 6: SOUTH WASHINGTON WATERSHED DISTRICT Matt Moore gave update for the watershed district. Also attending were managers Johnson (Woodbury), Madigan. Mr. Moore described the watershed area. It is essentially the Eagle Point Business Park. Working with Cottage Grove and Woodbury on different projects. Reported working with staff to develop web based viewer to show the geography contours. Mr. Moore also noted several 2012 accomplishments. Worked with Newport drainage rate; Trout Brook water quality improvements; Grey Cloud Island restoration. Mayor Pearson asked about rain gardens and expected need for maintenance. Mr. Moore said about 10 years is estimated length of time for maintenance to be needed. It is important to get root system established. <br /> <br />CONSENT AGENDA 7. Approve Payment of Disbursements and Payroll of $92,761.08 8. 2013 Seal Coat Project – Approve Plans and Specifications and Authorize Advertisement for Bids; Resolution 2013-23; Agreement <br /> <br />MOTION: Council Member Bloyer moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. <br />Council Member Nelson seconded the motion. MOTION PASSED 3-0. <br /> <br />REGULAR AGENDA
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