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MINUTES APPROVED: April 19, 2011 City of Lake Elmo City Council Meeting Minutes March 8, 2011 Mayor Johnston reconvened the City Council Meeting from March 1, 2011 at 7:03 p.m. PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith (arrived at 7:15 p.m.). Also Present: Administrator Messelt, Attorney Snyder, Planning Director Klatt, Finance Director Bouthilet and City Clerk Lumby. Presentation by Dan. Krivit Foth Infrastructure & Environment LLC This item was scheduled at the request of the Mayor and City Council as a follow up to its January 11, 2011. Workshop discussion. Dan Krivit, Senior Project Manager of Foth Infrastructure & Environment provided a brief PowerPointo presentation and answered questions regarding Municipal Approaches to Organized Trash Collection. Update on ECFC/Potential Action on amendments to Joint Powers Aareement City Administrator Messelt presented a brief history of the proposal, highlighting February 1.5th and 17th City Council meetings, as well as a February 16th Open House and March I st City Council update on the status of preparation of a Joint Powers Agreement for either City purchase and lease of the subject property to the School District or City assignment to the School District of its purchase option for the subject property and a waiver of applicable City SAC and WAC charges. The Council discussed the proposed revisions to the JPA language. Ray Queener, Assistant Superintendent of Business and Administrative Services, represented the School District in answering City Council questions. The City Attorney and City Engineer also responded to questions from the City Council. MOTION: Council Member Park moved to adopt Resolution No. 2011-07B Approving the revised Joint Povvers Agreement for the City to purchase the property and lease to the School Districtfor .9.9 years at a cost of'$1. Mayor Johnston seconded the motion. MOTION: Council Member Emmons amended the motion to adopt enabling Resolution No. 2011-07A and the related Joint Powers Agreement, including the revised language presented tonight, requiring the school district own the property at their proposed location. Council Member Smith :seconded the motion. The motion, as amended, then passed 3-2 (Mayor Johnston and Council Allember Park voting against).