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LAKE ELMO CITY COUNCIL MEETING JUNE 7, 2011 1 <br />MINUTES APPROVED: June 21, 2011 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />June 7, 2011 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons (7:04), Park, Pearson, and <br />Smith <br /> <br />Also Present: Administrator Messelt, Attorney Snyder, and City Engineers Griffin and <br />Stempski, Planning Director Klatt, Finance Director Bouthilet and City Clerk Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Pearson moved to approve the June 7, 2011 City Council <br />Agenda as amended. ADD: Agenda Item No 10: Summer Schedule for Workshops. <br />Council Member Park seconded the motion. The motion passed 4-0-1 (Emmons <br />abstained from voted as he just arrived at meeting.) <br /> <br />ACCEPTED MINUTES: <br />The May 17, 2011 City Council minutes, as amended, were accepted by consensus of the <br />City Council. <br /> <br />PUBLIC COMMENTS: <br /> <br />Judy Mitchell, Lake Elmo VFW Auxiliary, presented a POW/MIA flag to the City <br />Council. <br /> <br />Dave Engstrom, Friends of Washington County, presented the proposed amendments to <br />Minnesota Rules for MPCA Landfill Siting Requirements. The State Legislature adopted <br />new statutory requirements and MPCA has promulgated proposed Amendments to the <br />MN Rules Chapter 7001 and 7035 to implement the new statutory requirements. The <br />City Council directed the City Administrator to draft a letter from the City in support of <br />the proposed amendments. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda, as presented. <br />Council Member Pearson seconded the motion. The motion passed 5-0. <br /> <br /> Approve Payment of Disbursements and Payroll in the amount of $230,685.50 <br /> <br /> <br />REGULAR AGENDA: