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LAKE ELMO CITY COUNCIL MINUTES APRIL 5, 2011 2 <br /> Approve Resolution No. 2011-012 Authorizing City Funds Be Set Aside For The <br />State Matching Grant For Water System Improvements <br /> Approve Resolution No. 2011-013 Authorizing City Funds Be Set Aside For The <br />State Matching Grant For Wastewater System Improvements <br /> Approve Resolution No. 2011-014 Approving the Plans and Specifications and <br />Ordering Advertisement For Bids For The 2011 Seal Coat Project <br /> <br />Approve disbursements and payroll <br /> <br />Council Member Smith asked and received clarification on several claims. <br /> <br />MOTION: Council Member Smith moved to approve disbursements and payroll in the <br />amount of $118,372.15. Council Member Pearson seconded the motion. The motion <br />passed 4-0. <br /> <br />Direct Staff to Undertake the Following Actions With Respect To The City’s Storm <br />Water Management Utility Ordinance and The Calculation of the Utility Factor for <br />Parcels Classified as Agriculture; Ordinance No. 08-041 <br /> <br />The City Council was asked to consider the recommendation of the 2010 Budget/Finance <br />Subcommittee to amend the City’s Storm Water Management Utility Ordinance to <br />address the calculation of the utility factor for parcels classified as agriculture. <br /> <br />Council Member Smith favored the staggering option so residents could be prepared for <br />the increase to a higher rate. <br /> <br />MOTION: Council Member Pearson moved to adopt Ordinance No. 08-041, Water <br />Management Utility Ordinance and the Calculation of the Utility Factor for Parcels <br />Classified as Agriculture. Council Member Emmons seconded the motion. The motion <br />passed 4-0. <br /> <br />REGULAR AGENDA: <br /> <br />Lake Elmo Fire Department Personnel Actions <br />Promotion from Probationary Firefighter to Firefighter: <br /> <br />Fire Chief Malmquist requested the Council to promote Amanda Haire from Probationary <br />Firefighter to Firefighter. <br /> <br />MOTION: Council Member Emmons moved to promote Amanda Haire from <br />Probationary Firefighter to Firefighter. Council Member Pearson seconded the motion. <br />The motion passed 4-0 <br /> <br /> <br /> <br />