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<br />LAKE ELMO CITY COUNCIL JUNE 29, 2010 1 <br />MINUTES APPROVED 7-6-10 <br />City of Lake Elmo <br />City Council Special Meeting Minutes <br /> <br />June 29, 2010 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members DeLapp, and Park <br />Absent: Council Member Emmons and Smith <br /> <br />Also Present: Administrator Messelt, Finance Director Bouthilet, Acting City Attorney <br />Kevin Sandstrom. <br /> <br />APPROVAL OF AGENDA <br /> <br />MOTION: Council Member DeLapp moved to approve the June 29, 2010 City Council <br />agenda. Council Member Park seconded the motion. The motion passed 3-0. <br /> <br /> <br />Agenda Item 1: Lake Elmo Library – Establishing a Public Library System, Authorizing <br />a Library Levy, and Establishing a Public Library Board for the City of Lake Elmo, <br />pursuant to Minnesota Statute 134.07, et seq. <br /> <br />The City Administrator and Acting City Attorney provided the City council with a brief <br />presentation regarding the proposed Resolution and issues related to establishment of a <br />municipal public library system. <br /> <br />Mr. Dave Moore, 8680 Stillwater Blvd, asked for clarification regarding the transfer of <br />levy authority between Washington County and the City of Lake Elmo. <br /> <br /> <br /> <br />MOTION: Council Member Park moved to approve Resolution No. 2010-031, A <br />Resolution establishing a public library system, authorizing a library levy, and <br />establishing a public library board for the City of Lake Elmo. Council Member DeLapp <br />seconded the motion. The motion passed 3-0. <br /> <br /> <br />The Council adjourned the meeting at 7:25 p.m.