07-15-2008 CCM - Laserfiche WebLink

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LAKE ELMO COUNCIL MINUTES JULY 15, 2008 2 CONSENT AGENDA: MOTION: Council Member Johnson moved to approve the consent agenda as presented. Council Member Smith seconded the motion. The motion passed unanimously. • Approved Resolution no. 2008-032 approving the disbursements in the amount of $182,285.08 • Approved Lake Elmo Jaycees liquor license for Huff’n Puff Days • Schedule a closed meeting on July 22 at 6 PM and a closed meeting on August 12 at 6:30 PM (in place of the city council workshop) for the purpose of the city administrator’s performance review • Accept the developer-installed public infrastructure improvements for the H.O.A. 2nd Addition improvements (Eagle Point Circle) Development; Resolution no. 2008-033 as corrected per Jack Griffin’s letter dated July 16, 2009 changing the warranty period to July 21, 2007 and end on July 20, 2009. • Approve agreement between Washington County Conservation District and members of the 2009-2012 East Metro Water Resources Education Program at a cost of $2,000 in 2009 with an annual increase of 3.5% to be paid for through the surface water utility fee for surface water quality education services that is part of the city’s authorized/approved NPDS surface water management plan PUBLIC HEARINGS: Hold a public hearing, receive comments and consider approval of the Wellhead Protection plan City Engineer Jack Griffin presented the Well Head Protection (WHP) Plan, Part 2. The plan is required to protect the public health and safety of the city’s water supply. Bob Schumacher, Lake Elmo resident, assisted with gathering data information for this plan. Mayor Johnston opened up the public hearing at 7:37 p.m. in the council chambers. Judy Blackford, 9765 45th Street, is interested in a water plan for existing citizens who have contaminated water which will provide them with city water. Mayor Johnston closed the public hearing at 7:41 p.m. MOTION: Council Member Johnson moved to approve the Wellhead Protection Plan, Part 2. Council Member Park seconded the motion. The motion passed unanimously.