06-07-2005 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES June 7, 2005 7 Council member Smith asked if she could attend this clarification meeting. Council member Conlin supported Smith’s attendance because Smith has been a proponent of 2.91 ppdu. M/S/P Smith/Conlin - to amend the motion to approve Anne Smith to be a party of the clarification committee to meet with the Met Council representatives. (Motion passed 3- 2:Johnson, Johnston said this was the best possible agreement under certain circumstances and would like to see the same team go back for clarification.) M/S/P Johnson/Smith - that the Clarification Committee consisting of the City Planner, City Administrator, Mayor Johnston and Council member Smith will discuss the review of the City’s Draft Comprehensive Plan submitted in the letter by Blair Tremere. The Clarification committee has no authority to negotiate with the Met Council staff members. All information will come back to the entire City Council. (Motion passed 5-0). 12. CITY COUNCIL REPORTS: Council member DeLapp asked for Council consideration in consolidating workshops for the summer. Council member Johnson said she would rather have shorter meetings and more meetings because there are many issues the Council needs to discuss. Council member Johnson stated she attended the Lake Elmo Regional Park open house. Council member Smith welcomed Nicole Park to the Community Improvement Commission. Council adjourned the meeting at 9:20 p.m. -------------------- Respectfully submitted by Sharon Lumby, City Clerk Resolution No. 2005-051 Approve Claims Resolution No. 2005-052 Reimbursement to the General Fund for Capital Expenditures from Bonds Issued by the City Resolution No. 2005-053 Award bid to G.M. Contracting Inc. for Water System Interconnect – Phase II Resolution No. 2005-054 Accept Real Estate Donation from the 3M Company Ordinance No. 97-158 Adoption of Development Moratorium I-94 Corridor for 12 months.