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LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 5, 2008 1 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />November 5, 2008 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />Present: Mayor Johnston and Council Members DeLapp, Johnson, Park and Smith. <br /> <br />Also present: Planning Director Klatt, City Attorney Filla, Finance Director Bouthilet, <br />City Administrator Hoyt and City Clerk Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the November 5, 2008 agenda as <br />presented. Council Member Johnson seconded the motion. The motion passed <br />unanimously. <br /> <br />MOTION: Council Member Johnson moved to approve moving Agenda Item J6. <br />Accessory structures to a City Council workshop after January 1, 2009. Council Member <br />DeLapp seconded the motion. The motion passed unanimously. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The minutes of October 21, 2008 were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br />Ann-O Suckow, Lake Elmo Jaycees community development VP 2008, updated the <br />Council on Jaycee activities for the month of November. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Johnson moved to approve the consent agenda. Council <br />Member DeLapp seconded the motion. The motion passed unanimously. <br /> <br />• Approval of disbursements in the amount of $225,367.22 <br /> <br />• Approve entering into an agreement with Washington County for $62,924.03 to <br />continue the low income gas line replacement project in Cimarron for <br />approximately 30 additional homes <br />