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Presentation on a proposed concept for a future Lakeview Hospital and Medical Facilities <br />in the Village area <br /> <br />Bruce Maus, Maus Group, LLC and representing Lakeview Hospital, described a plan for <br />a hospital and medical office facilities on a 42 acre area of land on Highway 5 and <br />Manning Avenue currently owned by the Screatons. This is in the Village area. He <br />explained that this is a future plan about 10 years away and that the hospital is in <br />negotiations for the property. <br /> <br />Administrator Hoyt explained that if the City Council wanted to consider this hospital <br />and medical facility concept in the Village plan, the City Council should direct the staff <br />to incorporate this as an option in the development scenarios to be studied in the <br />environmental review of the Village (Alternative Urban Area Wide Review-AUAR). <br /> <br />MOTION: Council Member Johnson moved to incorporate the concept for the proposed <br />Lakeview Hospital and medical facilities as an option in the development scenarios of the <br />Village AUAR that will be considered and that Lakeview Hospital cover any costs in <br />advance that are associated with adding this option to the development scenarios. Mayor <br />Johnston seconded the motion. The motion passed unanimously. <br /> <br />APPROVE MINUTES: December 4, 2007 minutes <br />The minutes were approved by Council consensus. <br /> <br /> December 11, 2007 minutes <br />The minutes were approved by Council consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA; <br /> <br />MOTION: Council Member Johnson moved to approve the consent agenda as presented. <br />Council Member Park seconded the motion. The motion passed unanimously. <br /> <br />• Approve Resolution no. 2008-001 for claims in the amount of $505,177.10 <br />• Authorize hiring of Kevin Kuperschmidt as a temporary seasonal public works <br />employee for the rink at the pay rate of $9.00/Hour <br />• Approve tort liability as part of LMCIT insurance package <br />• Approve rezoning for parcels for consistency (no land use change); Ordinance no. <br />08-001; Resolution no. 2008-003 <br />• Approve Resolution no. 2008-002 to authorize the city attorney to proceed with <br />abatement action to seal the wells at 8488 Stillwater Blvd. and 2742 Ivy Avenue <br />• Annual salary adjustment to reflect cost of living as approved in budget <br />• Redirect previously authorized funds in the amount of $17,687.70 for PC <br />purchases to purchase and install a second new server at a cost of $13,500 <br /> <br /> <br />LAKE ELMO CITY COUNCIL MINUTES January 8, 2008 2