05-15-2004 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES MAY 18, 2004 3 B. Resignation of Planning Commission Member Planning Commissioner Julie Bunn resigned her commission on May 13, 2004. Ms. Bunn became a Full Voting Member of the Planning Commission on June 3, 2002. M/S/P Johnston/DeLapp - to accept the resignation of Planning Commissioner Julie Bunn and to send a letter of appreciation for her contributions to the residents of the City of Lake Elmo. (Motion passed 3-0). The Planning Commission has eight Full Voting members and two alternates. First Alternate Planning Commissioner Jim Van Pelt should be appointed as a full voting member to finish the term of Julie Bunn that expires on December 31, 2006. M/S/P Johnston/DeLapp - to appoint Jim VanPelt as a Full Voting Member of the Planning Commission to finish a term that expires on December 31, 2006. (Motion passed 3-0). Second Alternate Planning Commissioner Elizabeth Johnson should be appointed as First Alternate. M/S/P Johnston/DeLapp - to appoint Elizabeth Johnson as first alternate of the Planning Commission. (Motion passed 3-0). M/S/P DeLapp/Hunt - to appoint Charles Schneider as Second Alternate to the Lake Elmo Planning Commission. (Motion passed 2-1: Johnston said he voted against the appointment because of the appointment procedure based on dates of application and did not vote against the person. Council member DeLapp stated he voted for the applicant solely on qualifications. Mayor Hunt said he consistently supported appointments based on dates of application and likes the diversity. Planner Dillerud said Commissioner Bunn will be missed because she was a good commissioner. C. Resolution No. 2004-044:Authorizing Signature for Payments of Funds from the Lake Elmo Bank M/S/P Johnston/DeLapp - to adopt Resolution No. 2004-044, A Resolution Authorizing Martin Rafferty Signatory for Payments of Funds from the Lake Elmo Bank. (Motion passed 3-0). 5. FINANCE: A. Monthly Operations Report: Informational