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LAKE ELMO CITY COUNCIL MINUTES MARCH 15, 2005 2 <br />10. CITY ATTORNEY’S REPORT: <br />A. Sunfish Lake Park Legal <br />11. CITY ADMINISTRATOR’S REPORT <br />12. CITY COUNCIL REPORTS: <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the City Council <br />Chambers: PRESENT: Johnston, Conlin, Smith, Johnson, DeLapp, City Engineer Prew, <br />Planner Dillerud, Building Official Jim McNamara, City Attorney Filla, Finance Director <br />Tom Bouthilet and Administrator Rafferty <br />1. AGENDA M/S/P DeLapp/Johnson - to approve the March 15, 2005 City Council agenda, as <br />amended. (Motion passed 5-0). <br /> 2. MINUTES: MARCH 1, 2005 <br />M/S/P Johnson/Conlin - to approve the March 1, 2005 City Council minutes, as amended. <br />(Motion passed 5-0). <br /> <br />3. PUBLIC INQUIRIES/INFORMATIONAL: A. St. Croix Valley Community Family Center:Select representative to <br />guidance committee and authorize $2,000 donation:Resolution No. 2005- <br />024 <br /> <br />The Partners of the St. Croix Valley Area Community Family Center are requesting the support of a one-time financial contribution for the Project Coordinator position and <br />would like to have a volunteer to serve on the guiding team. Mayor Johnston said he <br />would volunteer to serve on the team and bring information back to the city in a timely <br />manner. <br /> M/S/P Johnson/Smith - to adopt Resolution No. 2005-024, A Resolution by the Partners <br />of the St. Croix Valley Area Community Family Center Supporting a one-time Financial <br />Contribution of $2,000 for the Position of a Project Coordinator and name Mayor <br />Johnston to serve on the guiding team. (Motion passed 4-1: DeLapp: The city has a past <br />record of dealing with such requests by placing donation requests on the website. Money is not in our budget.) <br /> <br />B. Appointment to Community Improvement Commission <br /> <br />The Community Improvement Commission consists of seven members. If Deborah Lyzengas’s resigns because of her appointment to the Planning Commission, this will <br />create two vacancies on the Community Improvement Commission. The City has <br />received an application form Gloria Knoblauch. <br /> <br />M/S/P Smith/Conlin - to appoint Gloria Knoblauch to the Community Improvement Commission. (Motion passed 5-0). <br />