July 5, 2006 CCP - Laserfiche WebLink

Home Browse Search

1s' draft Mayor Johnston would like to consider forming a team, to include the City Administrator, Finance Director, Mayor and a Council Member to develop proposals for review procedures and compensation. Council Members Smith and Johnson expressed interest. City Attorney Filla reminded Council about the Open Meeting Law, and it applies if it's a Committee. Mayor Johnston reminded Council of the opportunities available by becoming a member of AMM Committees. Several Council Members and Staff are current members of the four Committees. Council Member Conlin: None Council Member DeLapp: None Council Member Johnson: None Council Member Smith: None REMINDER: The next Council meeting is on Wednesday, July 5, 2006 at 7:00 p.m. 13. CLOSED SESSION: Legal Update: A. Case No. 82-C6-05-006209 — City of Lake Elmo vs. Sessing Pretrial Mediation Council Meeting adjourned at 9:40 p.m. for a Closed Session Respectfully submitted by Carole Freeman, Recording Secretary Resolution No. 2006-052: Approved Claims Resolution No. 2006-053: Partial Payment for Water System Interconnect Phase I — Riley Brothers Construction Resolution No. 2006-054: Partial Payment for Water System Interconnect Phase III — Riley Brothers Construction Resolution No. 2006-055: 2006 Overlays Feasibility Report Resolution No. 2006-056: 2006 MSA Repaving Feasibility Report Resolution No, 2006-057: Approved Plans for Northern Water Main Resolution No. 2006-058: Zoning Variance, 9429 Jane Road N (Hamerly) Resolution No. 2006-059: Preliminary Plat of HOA 2"d Addition Resolution No. 2006-060: Site Plan Review — Rasmussen College Resolution No. 2006-061: CDBG — Cimarron Gas Service Project Ordinance No. 97-172: Amendment -Architectural Performance Standards in the Public Facilities Zoning District Ordinance No. 97-173: Amendment -Architectural Performance Standards in the Business Park Zoning District LAKE ELMO CITY COUNCIL MINUTES JUNE 20, 2006 10