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APPROVED MINUTES: April 18, 2006 <br />LAKE ELMO CITY COUNCIL MINUTES <br />APRIL 4, 2006 <br />1. AGENDA <br />2. MINUTES: March 21, 2006 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. PUBLIC INFORMATIONAL <br />(1) Water Ski Show -Joe Kiesling <br />(2) Arbor Day Proclamation <br />B. Public Inquiries <br />4. CONSENT AGENDA: <br />5. FINANCE: <br />6. NEW BUSINESS: <br />A. Request from West Lakeland for financial support to ensure the protection <br />of ground water. <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />8. CITY ENGINEER'S REPORT: <br />A. Update on Chris Riley Construction -verbal <br />9. PLANNING, LAND USE & ZONING: <br />A. Septic Drain Field Setback Variance — 7949 Hill Trail (Scharrer) <br />B. Reconsideration —Variances —Haire (8160 Hill Trail) <br />C. CDBG Project Update —Cimarron Gas Line Replacement <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Carriage Station Park Improvements — verbal <br />B. April 19th Presentation of Village Area Master Plan, Lake Elmo <br />Elementary School -verbal <br />12. CITY COUNCIL REPORTS: <br />13. CLOSED SESSION to discuss the performance review for the City Administrator <br />Mayor Johnston called the meeting to order at 7:00 p.m. in the City Council Chambers. <br />PRESENT: Conlin, Smith, Johnston, DeLapp, City Engineer Prew, City Attorney Filla, <br />Finance Director Tom Bouthilet and City Administrator Rafferty. ABSENT: Johnson. <br />1. AGENDA <br />8. Resolution presented, 12E. City Council Reports: Emergency Sirens, Status of Sunfish <br />Park, 9D. Letter to editor from Council member DeLapp. <br />M/S/P Smith/ Conlin - to approve the April 4, 2006 City Council agenda, as amended. <br />(Motion passed 4-0) <br />2. MINUTES: March 21, 2006 <br />The Council had discussion on minute structure. <br />M/S/P Smith/DeLapp - to table the March 21, 2006 City Council Minutes. (Motion <br />passed 3-1:Conlin asked Council to send corrections to staff prior to meeting). <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 2006 1 <br />