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LAKE ELMO CITY COUNCIL MINUTES APRIL 7, 2009 1 <br />APPROVED MINUTES: April 21, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />April 7, 2009 <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 (arrived at 7:12 <br />p.m.), Smith <br /> <br />Also present: Interim City Administrator Dawson, Planning Director Klatt, Planner <br />Matzek, City Engineer Griffin, City Attorney Filla, Finance Director Bouthilet and City <br />Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the April 7, 2009 agenda as <br />presented. Council Member Emmons 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 March 17, 2009, were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Heather Noyes, Lake Elmo Jaycees, reported the annual Easter egg hunt and Easter egg <br />coloring will be held at noon Saturday, April 11th, at the Fire Station. The Lake Elmo <br />Jaycee sandbox fill will be held Saturday May 2nd. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda as presented. <br />Council Member Emmons seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $123,163.10 <br /> Approve Resolution No. 2009-014 authorizing abatement of the Special <br />Assessment, Delinquent Utility for the property located at 5715 Highlands Trail N <br /> Approve Resolution No. 2009-011 supporting a request by the Minnesota Boat <br />Club to Host the 106th Northwestern International Rowing Association <br />Championship Regatta on Lake Elmo on August 21-22, 2009 <br />