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LAKE ELMO CITY COUNCIL MINUTES DECEMBER 9, 2008 5 <br />Interim use permit – E&E properties <br />Terry Emerson applied for a zoning change and a permit to allow E&E Properties to <br />place a commercial terminal for semi trucks on property he owned at 11530 Hudson <br />Blvd. The Council approved the zoning change Emerson needed before he can allow a <br />client to convert the site. The use is an interim use, subject to annual review and <br />approval and until City sewer and water is available at the site. <br /> <br />MOTION: Council Member Smith moved to adopt Resolution no. 2008-058 approving <br />the interim use permit to establish a truck terminal at 11530 Hudson Boulevard. Council <br />Member Park moved to second the motion. The motion passed unanimously. <br /> <br />Comprehensive planning efforts and authorizations to proceed on the Transportation and <br />Surface water management system plans <br /> <br />City Engineer Jack Grifffin asked the City Council to authorize TKDA to proceed with <br />the preparation of the local transportation and surface water system plans necessary to <br />complete the 2030 Comprehensive Plan updates. The goal of these authorizations is to <br />complete the minimal requirements of the Metropolitan Council’s System Statements and <br />watershed district to comply with the given deadlines. All plans will be completed on the <br />basis of the current land use plan adopted in 2005. <br /> <br />MOTION: Council Member DeLapp moved to authorize the Acting City Administrator to <br />execute Authorizations with TKDA to complete the Transportation and Surface Water <br />Management System Plans in the estimated amount of $69,100. Council Member Park <br />second the motion. The motion passed unanimously. <br /> <br />Update on Hiring Process for Interim City Administrator <br />Mayor Johnston reported an abbreviated employment agreement has been sent to Craig <br />Dawson. Background checks should be completed by December 12th. <br /> <br />There was discussion on the proposed changes to the employment agreement submitted <br />by Council Member DeLapp. The proposed changes to the employment agreement did <br />not receive Council approval. <br /> <br />The meeting was adjourned at 10:25 p.m. <br /> <br /> <br />Respectfully submitted by Sharon Lumby, City Clerk <br /> <br />Resolution no. 2008-058 Grant an interim use permit to allow a bus/truck terminal at <br />11530 Hudson Blvd. <br />Resolution no. 2008-059 Adopt final property tax levy in the amount of $2,708,203 <br />Resolution no. 2008-060 Adoption of 2009 General Fund Budget in the amount of <br />$2,892,060 <br />Resolution no. 2008-061 Adopt summary of ordinance no. 08-010 <br />Ordinance no. 08-011 Amendments to the wireless telecommunications tower ordinance