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MINUTES APPROVED: March 1, 2011 <br />City Administrator Messelt stated the resolution provides for the authorization for the execution <br />of the Purchase Option if necessary. <br />MOTION: Mayor Johnston moved to adopt Resolution No. 201 1-008 regarding a proposed <br />Purchase Option (PO) for property owned by Lake Elmo Business Park Company for locating an <br />Early Childhood Education Family Center in Lake Elmo. Council Member Park seconded the <br />motion. Motion passed 5-0. <br />REPORTS AND ANNOUNCEMENTS: <br />Council Member Emmons attended the Gateway Corridor Commission and stated the options <br />selected to review were bus, light rail on the 1-94 Corridor, and commuter rail shared by Union <br />Pacific in their right of way easement. <br />City Administrator Messelt discussed the City's out-of-state travel policy. Direction was to <br />discuss each case individually. <br />Reminded City Council about City Council Retreat at Wildwood Lodge, Lake Elmo, on <br />February 19th (pm) and 20"' (am), 201 L Public welcome to attend. <br />The meeting was adjourned at 6:12 p.m. <br />Respectfully submitted by Carole Luczak, Recording Secretary <br />Resolution No. 2011-007A: Joint Powers Agreement with 1SD 834 for the Location of an Early <br />Childhood and Family Center in the City of Lake Elmo. (City Purchase Option and assignment <br />of Option to District) <br />Resolution No. 2011-007B: Joint Powers Agreement with ISD 834 for the Location of an Early <br />Childhood and Family Center in the City of Lake Elmo. (City Purchase Option and lease to <br />District) <br />Resolution No. 2011-008: Purchase Option with Lake Elmo Business Park for the Location of an <br />Early Childhood and Family Center in the City of Lake Elmo, <br />LAKE ELMO CITY COUNCIL February 17, 2011 <br />