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LAKE ELMO CITY COUNCIL MEETING MAY 3, 2011 1 <br /> <br /> <br />MINUTES APPROVED: May 17, 2011 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />May 3, 2011 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith <br /> <br />Also Present: Administrator Messelt, Attorney Snyder, and City Engineer Griffin, <br />Planning Director Klatt, Fire Chief Malmquist, Finance Director Bouthilet and City Clerk <br />Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the May 3, 2011 City Council <br />agenda, as amended. Moved Agenda Items Nos. 8, 9 and 10 to the Consent Agenda; Add: <br />Discussion on Fence Ordinance. Council Member Park seconded the motion. The <br />motion passed 5-0. <br /> <br />ACCEPTED MINUTES: <br />The April 19, 2011 City Council minutes were accepted by consensus of the City <br />Council. <br /> <br />PUBLIC COMMENTS: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve agenda items, as presented on the <br />Consent Agenda. Council Member Pearson seconded the motion. The motion passed 5- <br />0. <br /> <br /> Approve Payment of Disbursements and Payroll in the amount of $146,057.08 <br /> Approve Animal Control Services Request for Proposal <br /> First Quarter 2011 Financial Report <br /> Adopt Resolution No. 2011-018 approving a Conditional Use Permit amendment <br />for the Jesuit Retreat House at 8243 DeMontreville Trail to allow the construction <br />of an earth-sheltered maintenance shop and greenhouse. <br /> Adopt Ordinance No 08-042 exempting land acquired for a municipal purpose <br />from the lot size requirements for the zoning ordinance. <br /> Adopt Ordinance 08-043 revising Section 150.283 and Section 150.287 of the <br />City Code governing storm water and erosion and sediment control in the City <br />