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LAKE ELMO CITY COUNCIL MINUTES November 16, 2010 1 <br />MINUTES APPROVED: December 14, 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />November 16, 2010 <br /> <br />6:30 p.m. Presentation by Ms. Kathy Schmidlkofer, Itasca Group <br /> <br />Mayor Johnston called the meeting to order at 7:30 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members DeLapp, Emmons, Park (departed <br />9:35 p.m.) and Smith (departed 8:30 p.m.) <br /> <br />Also Present: Administrator Messelt, City Engineers Griffin and Stempski, Attorney <br />Snyder, Planning Director Klatt, Finance Director Bouthilet, Fire Chief Malmquist, <br />Public Works Supervisor Mike Bouthilet, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Emmons moved to approve the November 16, 2010 City <br />Council agenda, as revised (Remove Item #4 and #7 from the Consent agenda). Council <br />Member DeLapp seconded the motion. The motion passed 5-0. <br /> <br />ACCEPTED MINUTES: <br />The November 3, 2010 City Council minutes are accepted by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Smith moved to approve the Consent Agenda. Council <br />Member Emmons seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $1,135,101.60. <br /> Approve Resolution No. 2010-062 accepting the work for the 2010 Crack Seal <br />Project and authorize of $13,910.40 to be paid from the Infrastructure Fund for <br />the 2010 Crack Seal Project <br /> Approve Ordinance No. 08-034 establishing the buffer setbacks for the Meyers <br />Pineridge Development <br /> Approve Ordinance No. 08-035 adding a rear yard setback and reference to the <br />buffer setbacks for Open Space Preservation Developments <br /> <br />Approve Resolution No. 2010-063 Adopting the City of Lake Elmo Special Assessment <br />Policies and Procedures for Public Improvements <br />