01-03-2012 CCM - Laserfiche WebLink

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MINUTES APPROVED JANUARY 17, 2012 LAKE ELMO CITY COUNCIL MINUTES JANUARY 3, 2012 5 City Council Reports: Council Member Smith thanked the Public Works Staff for a fabulous job of clearing snow over the holidays, and realized the weather has kept the ice rink from remaining open due to the weather. Council Member Park reported progress on the I-94 Corridor densities options South of 10th Street, and suggested that they present at a future Council Workshop. Planning Director Klatt reported that the City will be working with MnDOT on a Spring 2012 Landscaping Grant. Interim City Administrator Dawson stated that Library Consultant Mary Cummings started work today (Tuesday); approximately 40 residents had requested Library card reimbursements; and reminded Council to review the Fire Consolidation Study dvd prior to the Council Workshop next week. The City Council recessed the Open meeting at 9:23 p.m., and reconvened as a Closed Meeting at 9:28 p.m. regarding City Administrator terms of employment. PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith Also Present: Interim Administrator Dawson, Attorney Snyder MOTION: Mayor Johnston moved to end this Closed Meeting at 9:55 p.m. Council Member Park seconded the motion. The motion passed 5-0. City Council reconvened the Open meeting at 9:56 p.m. The City Council recessed the Open meeting at 9:57 p.m. and convened to a Closed meeting at 9:58 p.m. PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith Also Present: Interim Administrator Dawson, Attorney Snyder Real estate negotiations were discussed. MOTION: Council Member Smith moved to end the Closed meeting at 10:51 p.m. Council Member Park seconded the motion. Motion passed 5-0. The meeting reconvened and was adjourned at 10:52 p.m. Respectfully submitted by Carole Luczak, Interim City Clerk