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12-09-2008 CCM
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12-09-2008 CCM
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LAKE ELMO CITY COUNCIL MINUTES DECEMBER 9, 2008 3 <br />Presentation by the St. Croix Valley Community Foundation <br /> <br />Jill Shannon, Director of Community Partnerships, provided a presentation on the St. <br />Croix Valley Community Foundation about its purpose, programs and activities of the <br />foundation. The Foundation requested funding ($1,844, based on a per capita formula) <br />for an art survey to do in the greater St. Croix Valley communities. <br /> <br />MOTION: Council Member Park moved to table the request for funding for an art <br />survey for reconsideration in a month. Council Member DeLapp second the motion. The <br />motion passed unanimously. <br /> <br />V-Box Sander Purchase <br /> <br />Mike Bouthilet, Public Works Superintendent, asked the City Council to approve the <br />purchase of the V-Box sander (sand and salt spreader) in the amount of $5,459.83 (tax <br />included). A request was made at the meeting to purchase a Boss Blade wing kit and tuck <br />side mount in the amount of $2,139.99 from Aspen equipment. The Maintenance <br />Advisory Committee recommended approval of the purchase and funding is available in <br />the current CIP. <br /> <br />MOTION: Council Member Smith moved to approve the purchase of a Henderson <br />Pickup Spreader-Lite sand and salt spreader in the amount of $5,459.83 (tax included) <br />and a Boss Blade Wing kit from Aspen Equipment in the amount of $2,139.99 (Tax <br />included) with funding coming out of the current CIP. Council Member Park second the <br />motion. The motion passed unanimously. <br /> <br />Consider amendments to the wireless telecommunications tower ordinance <br /> <br />Planning Director, Kyle Klatt, asked the City Council to consider amendments to the <br />wireless telecommunications tower ordinance. The change in requirements in the <br />ordinance would allow for more flexibility in citing the towers. <br /> <br />MOTION: Council Member Park moved to approve Ordnance no. 08-011 based on the <br />reasons cited by the Planning director in his report dated December 9, 2008. Mayor <br />Johnston moved to second the motion. Mayor Johnston and Council Members Park, and <br />Smith voted in favor of the motion and Council Member DeLapp voted against the <br />motion. <br /> <br />Further consider a recommendation related to an application for a wireless 125 foot <br />telecommunications tower permit for 9057 Lake Jane Trail N. <br /> <br />Planning Director, Kyle Klatt, asked the Council to consider a request from FMHC <br />Corporation to construct a 125-foot wireless telecommunications tower at 9057 Lake <br />Jane Trail. <br />
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