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3) the Joint Powers Agreement for the City of Roseville Extension of MIS Services and <br />Support to the City of Lake Elmo to allow for shared and approve the expenditure of the <br />associated cost in the amount of $16,570.00 for installation, maintenance and service <br />from the general fund operating budget. <br /> <br />Council Member DeLapp seconded the motion. The motion passed unanimously. <br /> <br />Consider approval of the Lake Elmo Comprehensive Park Plan <br />City Administrator Hoyt explained the proposed Comprehensive Park Plan was revised <br />based on comments received from the council on February 19, 2008. The Park <br />Commission and the Planning Commission approved this plan earlier this year. <br /> <br />Council Member DeLapp previously submitted a statement that he believed added clarity <br />and context to the Plan that he wanted inserted as an appendix to the plan. DeLapp also <br />provided some additional technical changes for the staff to consider in finalizing the plan. <br /> <br />MOTION: Council Member Johnson moved to approve the Comprehensive Park Plan <br />with the proposed change to accept Council Member DeLapp’s statement added as an <br />appendix and staff to review the technical enhancements if they fit into the plan which <br />were submitted by Council member DeLapp. Council Member Park seconded the <br />motion. The motion passed unanimously. <br /> <br />REPORTS AND ANNOUNCEMENTS: <br /> <br />Administrator Hoyt announced that the rules of order will be brought back to the council <br />after the April 8th parliamentary procedure workshop. <br /> <br />Mayor Johnston adjourned the meeting at 8:03 p.m. <br /> <br />______________________ <br />Respectfully submitted by Sharon Lumby, City Clerk <br /> <br />Resolution No. 2008-014 approve claims <br />Resolution No. 2008-015 approve charitable gambling license to Lake Elmo Jaycees <br /> <br /> <br /> <br /> <br /> <br /> <br />LAKE ELMO CITY COUNCIL MINUTES MARCH 18, 2008 3