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LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 17, 2009 1 <br />MINUTES APPROVED: December 1, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />November 17, 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 and Smith <br /> <br />Also Present: City Administrator Messelt, Planning Director Klatt, City Engineer <br />Griffin, Attorney Kevin Sandstrom and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the November 17, 2009 City <br />Council Agenda as presented. Council Member DeLapp seconded the motion. The <br />motion passed 5-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The November 4, 2009, City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Charlie Stockwell, Regatta Chair of the Minnesota Boat Club, thanked the City Council <br />and staff for their support and enthusiasm in allowing the Club to host the 106th Annual <br />NWIRA Championship Regatta at Lake Elmo on August 21 and 22, 2009. <br /> <br />David Moore, 8680 Stillwater Blvd., would like to talk to the Planning Director about his <br />shed that is now in the fringe district according to the new FEMA flood plain maps. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda as presented. <br />Council Member DeLapp seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $432,590.15 <br /> Approve an 18 month extension to the variance issue for 8961 37th Street N, <br />Thomas Dufresne <br /> Adopt Ordinance No. 08-020 repealing a moratorium on wireless <br />telecommunications towers