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LAKE ELMO CITY COUNCIL MINUTES MARCH 3, 2009 1 <br />MINUTES APPROVED: March 17, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />March 3, 2009 <br /> <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />Present: Mayor Johnston and Council Members DeLapp, Emmons, Park and Smith <br /> <br />Also present: Interim City Administrator Dawson, Planning Director Klatt, City <br />Engineer Griffin, City Attorney Filla, Paul Donna- Northland Securities, John North- <br />Ehlers, Inc., Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the March 3, 2009 agenda as <br />presented. Council Member Park seconded the motion. The motion passed 5-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The minutes of February 17, 2009 were approved by consensus after Council Member <br />Emmons noted revisions made to the Planning Commission’s 2009 Work Plan. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />John Cavanaugh, 2456 Springside Dr. E, Maplewood, explained the Minnesota Boat <br />Club (MBC) will be requesting Council approval to host the 106th Northwestern <br />International Rowing Association Championship Regatta, a two day rowing regatta on <br />Lake Elmo on August 21-22, 2009. NWIRA has sent letters out to 64 property owners <br />with lake shore access explaining the event. <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 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $192,373.49 <br /> Adopt Resolution no. 2009-06 recognizing the Washington County Historical <br />Society’s 75th Anniversary <br />