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LAKE ELMO CITY COUNCIL MINUTES May 21, 2013 <br /> <br />Page 2 of 7 <br /> <br />c) Charlie Stockwell - Minneapolis Rowing Club – hosting 110th regatta on Lake Elmo. Working with Washington County and the City to coordinate the appropriate permits. Asked that Council approve the proposed resolution supporting the event. He thanked the Council and the City. <br />PRESENTATIONS - None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll of $175,945.88 <br />3. Accept Financial Report dated April 30, 2013 <br />4. Accept Building Permit Report dated April 30, 2013 <br />5. Keats MSA Street and Trunk Watermain Improvements -Change Order No. 1. 6. Production Well No. 4 -Accept Bids and Award Contract; Resolution 2013-39 7. 2013 Seal Coat Project -Accept Bids and Award Contract; Resolution 2013-40 8. Easement Encroachment Agreement – 5090 Marquess Trail Court North 9. Approve Resolution supporting the 110th NWIRA Championship Regatta on Lake Elmo; Resolution 2013-41 Mayor Pearson pulled consent item 8 in order to abstain. <br />MOTION: Council Member Nelson moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. <br />Council Member Park seconded the motion. MOTION PASSED 5-0. <br />ITEM 8. EASEMENT ENCROACHMENT AGREEMENT – 5090 MARQUESS TRAIL COURT NORTH <br />MOTION: Council Member Smith moved TO APPROVE EASEMENT ENCROACHMENT AGREEMENT <br />5090 MARQUESS TRAIL COURT NORTH. Council Member Park seconded the motion. MOTION <br />PASSED 4-0-1 (PEARSON ABSTAINED) <br />REGULAR AGENDA <br />ITEM 10: APPROVE MASSAGE THERAPY LICENSES City Clerk Bell gave summary of the requirements for the City’s issuance of massage licenses. A public hearing is required by city code. Staff waited to hold one public hearing after City Hall received license applications from all known therapists practicing in town. <br />Mayor Pearson opened the public hearing at 7:12:38 P.M. Mayor Pearson closed the public <br />hearing at 7:12:54 P.M. There were no public comments. <br />MOTION: Council Member Smith moved TO APPROVE 2013 MASSAGE THERAPY LICENSES AS <br />PRESENTED, PENDING APPROVAL BY THE WASHINGTON COUNTY SHERIFF. Council Member Park <br />seconded the motion. MOTION PASSED 5-0. <br />ITEM 11: FEE SCHEDULE UPDATE; ORDINANCE 08-079 City Clerk Bell explained the reason for fee schedule update. The main changes were to reflect the restructuring recommended by Northland Securities. Staff also officially added the fee for returned checks. Some clarifying language was added to some of the fees. Some fees were split. The fee splitting and restructuring that was recommended at the related workshop was discussed.