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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 15, 2005 2 <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />chambers. PRESENT: Conlin, Smith, Johnston, Johnson, DeLapp, City Engineer Prew, <br />City Attorney Filla, Maintenance Supervisor Mike Bouthilet, City Planner Dillerud, <br />Finance Director Tom Bouthilet and Administrator Rafferty. 1. AGENDA ADD: Discussion with developers, 8B. Public Works Building, 9F. Calendar for <br />Planning Commission meetings on the Comprehensive Plan, Library Tax <br />Move 11B, M/S/P Johnson/Smith - to approve the February 15, 2005 City Council agenda, as <br />amended. (Motion passed 5-0). <br /> <br />2. MINUTES: February 1, 2005 <br />M/S/P Johnson/Smith - to approve the February 1, 2005 City Council Minutes, as amended. (Motion passed 5-0). 3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Susan Kane – Housing for Disabled <br />Lake Elmo residents, Susan and Dennis Kane, explained they are parents of a child with special needs and wished to call the Council’s attention to the lack of homes for adults with special needs or developmental disorders in Lake Elmo. Ms. Kane stated this is the <br />Council’s opportunity as they work on the Comprehensive Plan to make possible such <br />housing in the Old Village that would meet their children’s needs. She noted as children <br />with developmental delays grow into adults, parents would like to have them live in the community they have grown up in. 4. CONSENT AGENDA: <br />A. Resolution No. 2005-016 and Resolution No. 2005-017: Approve <br />Claims <br />M/S/P Johnson/Conlin - to adopt Resolution No. 2005-016 approving claim numbers <br />240, 241, DD339 through DD349, 26863 through 26869 that were used for staff payroll <br />dated February 3, 2005, claim numbers 242, 26871 through 26922, in the total amount of <br />$133,330.43. (Motion passed 5-0). <br />M/S/P DeLapp/Smith – to adopt Resolution No. 2005-017 approving claim number <br />26870 in the total amount of $180.00. (Motion passed 4-0-1:Abstain:Johnson recluse <br />herself from the vote because she had a personal interest in Johnson Construction.). <br /> B. Lease Agreement with Washington County Fairgrounds for Clean Up <br /> Day <br /> <br />Clean Up Day is scheduled for Saturday, May 21, 8 a.m. until Noon, at the Washington <br />County Fairgrounds. Staff requested approval of the lease agreement with the Washington County Ag Society in the rent amount of $103 and a $50 damage deposit.