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APPROVED MINUTES MAY 16, 2006 <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />Chambers. COUNCIL MEMBERS PRESENT: DeLapp, Johnson, and Smith (arrived at <br />7:08 am). ABSENT: Conlin. STAFF PRESENT: Planner Dillerud, Finance Director <br />Bouthilet, City Engineer Prew, Attorney Miller, Recording Secretary Freeman. <br />Pledge of Allegiance <br />L AGENDA: <br />Additions: Fire Dept. (8C) moved to follow Public Inquiries; Comp Plan Amendment on <br />I Oh Street (9K); Land Partnership Grant (6A) <br />M/S/P Johnson/DeLapp - to approve the Agenda as amended. (Motion passed 3-0) <br />2. MINUTES: <br />M/S/P DeLapp/Smith — to table the March 18, 2006, City Council and Workshop <br />minutes for Staff review to include Council Member DeLapp's comments. <br />(Motion passed 4-0) <br />PUBLIC INFORMATIONAL: <br />A. Public Informational: None <br />B. Public Inquiries: <br />Independent Governor Candidate Peter Hutchinson spoke to Council. He mentioned <br />some of the goals he would like to see occur: someone to speak for the <br />cities/townships/counties and that person is the final decision maker; the State Auditor act <br />responsibly when collecting data from the cities; develop a relationship between state and <br />local government offices. Basic information needs to be shared. <br />Resident Susan Dunn stated that after the Village Plan Open House she had heard that <br />people don't understand the difference between REC units and population densities. <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-039: Approving Claims <br />Mayor Johnston questioned the Dorsey & Whitman LLP Claim regarding the fee amount. <br />M/S/P DeLapp/Johnson - to adopt Resolution No. 2006-039 approving Claim Numbers <br />322, 323, DD715 through DD727, 29023 through 29033, were used for Staff Payroll <br />dated April 27`h, 2006; claims 324, 2934 through 29063, in the total amount of <br />$357,380.72. (Motion passed 4-0) <br />B. Resolution No. 2006-040: Approvin Cg laim <br />M/S/P Smith/DeLapp - to adopt Resolution No. 2006-040 approving Claim Number <br />29064, in the total of $270.00. (Motion passed 3-0-1: Johnson recluse) <br />LAKE ELMO CITY COUNCIL MINUTES MAY 2, 2006 <br />