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MINUTES APPROVED 3-3-09 <br />LAKE ELMO CITY COUNCIL MINUTES 1 FEBRUARY 17, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />February 17, 2009 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />Present: Mayor Johnston and Council Members Emmons, Park and Smith <br /> <br />Absent: Council Member DeLapp <br /> <br />Also present: Interim City Administrator Dawson, Planning Director Klatt, City <br />Engineer Griffin, City Attorney Schmidt, Finance Director Bouthilet, and Recording <br />Secretary Luczak. <br /> <br />APPROVAL OF AGENDA: <br /> <br />Motion: Council Member Smith moved to approve the February 17, 2009 agenda as <br />presented. Council Member Park seconded the motion. The motion passed 4-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The minutes of February 3, 2009, were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Michelle Carlson, Lake Elmo Jaycees, presented a check to the City for $7,500 from the <br />charitable gambling proceeds. <br /> <br />Ann Bucheck, 2301 Legion Ave. N, questioned the frequency of Planning Commission <br />meetings, when the City would be contacting the Metropolitan Council regarding <br />changing the terms of the Memorandum of Understanding, and were the storm water fees <br />only being spent on storm water utilities. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Park moved to approve the Consent Agenda as presented. <br />Council Member Smith seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $133,637.39 <br /> Approve I-94 Corridor Joint Powers Agreement <br /> Affirm the City’s participation in the Urban Land Institute’s study regarding the <br />development of common understandings regarding development <br />