March 6, 2006 CCP - Laserfiche WebLink

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City of Lake Elmo City Council Meeting Minutes of Acting Mayor Smith called to order the meeting of the Lake Elmo City Council at 7:00 p.m. with the Pledge of Allegiance. COUNCILMEMBERS PRESENT: Johnston, Johnson, DeLapp, and Conlin. STAFF PRESENT: Administrator Rafferty, Planner Dillerud, Finance Director T. Bouthilet, Building Official McNamara, Superintendent M. Bouthilet, Chief Malmquist, and Recording Secretary Schaffel. ALSO PRESENT: City Attorney Filla and City Engineer Prew. 1. Agenda The Administrator asked to add 11E-Verbal Report on Oakdale Joint Park. Fire Chief asked to add 7C-Fire Department Updates. The City Attorney asked to speak about Systems Statement-91). Councilmember DeLapp asked to talk about Chris Georgacas' comments at Boutwell's Landing last week under 9E and also for the Sprinkler Ordinance and about sprinkling the new Maintenance Shop as 713-Sprinkler/Maintenance Shop. The Mayor asked to add the Presentation of the Plaque to Gloria Knoblach-3A.. M/S/P, Johnson/Conlin To approve the Agenda as amended VOTE: 5: 2. Minutes` a. December 6, 2005 M/S/P, Smith/Johnston, To postpone the Minutes of December 6 2005 for two weeks because Councilmember Smith's is missing one sh'et;i'roni an attached document and there are several inaccuracies. The Mayor agreed more tini "was needed. VTE: 5:0. b. January 3, 2006 Councilmember Conlin asked for a change to Page 2 under Public Inquiries Animal Control. Change to cornment'of 'what she balled untruths." Page 7 is confusing because she understood th@ wbrdmg in 'the, ceriter.paragraph by Councilmember Smith regarding imposing fees, actually became part of the paragraph amended by the remedial measures document by the City Attome3+, She woul4ljike that to be evident in the minutes. Councilmember DeLapp asked to Page 6, 3rd paragraph, add words from resident Sue Dunn where she addressed the need to modify the Village Master Plan and add "include sparing trees in our urban forest." Councilmember DeLapp said the next two pages are a series of one liners and then a resolution. Staff should work to incorporate the one liners into something meaningful, to work as a team. M/S/P, Johnson/Conlin, To approve the Minutes of January 3, 2006 as amended. VOTE: 5:0. 3. Public Informational a. Presentation to Gloria Knoblaeh M/S/P, Smith/DeLapp, To authorize the Mayor to sign the plaque and present it to Gloria Knoblach in recognition of spearheading the Friends of Lake Elmo Library resulting in the library returning to Lake Elmo. VOTE: 5:0. Lake Elmo City Council Minutes of January 17, 2006