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MINUTES APPROVED AS AMENDED 7/19/11 <br />LAKE ELMO CITY COUNCIL MEETING JULY 5, 2011 1 <br /> <br /> <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />July 5, 2011 <br /> <br /> <br />Mayor Johnston called the meeting to order at 7:04 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith <br /> <br />Also Present: Administrator Messelt, Attorney Sandstrom, and City Engineer Griffin, <br />Planning Director Klatt, Finance Director T. Bouthilet, Parks and Public Works <br />Superintendent M. Bouthilet, Recording Secretary Luczak <br /> <br />APPROVAL OF AGENDA: <br /> <br />Mayor Johnston suggested that the discussion on the commercial water rates be continued <br />at the July 19, 2011, Council Workshop. <br /> <br />Council Member Smith requested that the Staff involved in the billing of the water bills <br />be in attendance to answer any questions and concerns. <br /> <br />Council Member Park requested that this item should then be placed on the July 19, <br />2011, Council Workshop and then Council Agenda for final action. <br /> <br />MOTION: Council Member Emmons moved to approve the July 5, 2011 City Council <br />Agenda as amended by deleting Commercial Water Rates and Library Services. Council <br />Member Pearson seconded the motion. The motion passed 5-0. <br /> <br />ACCEPTED MINUTES: <br /> <br />The June 21, 2011, City Council minutes were accepted as amended by consensus of the <br />City Council. <br /> <br />PUBLIC COMMENTS: None. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Pearson moved to approve Items 3 & 4 as presented on the <br />Consent Agenda. Council Member Emmons seconded the motion. The motion passed 5-0. <br /> <br /> Accepted Susan Dunn’s Resignation from the Parks Commission and move John <br />Ames to Full Voting Member and Steve DeLapp to First Alternate <br /> Authorized Purchase of Animal Control Equipment