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MINUTES APPROVED AS AMENDED APRIL 18, 2006 <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />Chambers. COUNCIL MEMBERS PRESENT: Conlin, DeLapp, Johnson, and Smith, <br />STAFF PRESENT: Administrator Rafferty, City Planner Dillerud, Finance Director <br />Bouthilet, City Engineer Prew, Attorney Miller, Recording Secretary Freeman. <br />Pledge of Allegiance <br />1. AGENDA: <br />The City Administrator asked to add 8C-Chris Riley Utilities, Inc. performance; change <br />4B Minutes and Structure to 6A; Fire Chief asked to move Fire Dept. Updates 7B to 3A. <br />M/S/P Johnson/Conlin - to approve the Agenda as amended. (Motion passed 5-0) <br />2. MINUTES: <br />M/S/P Johnson/Conlin — to approve the Minutes of March 6, 2006, as amended. <br />(Motion passed 4-0-1: Conlin Abstained -did not attend meeting) <br />3. PUBLIC INFORMATIONAL: <br />A. Public Inquiries: <br />Resident Jim McLeod, 11580 30th Street, who is building a home and accessory building, <br />questioned the City standard for copper water pipe for service leads versus high density <br />plastic pipe. City Planner Dillerud indicated he would investigate whether City standards <br />could be changed to allow modern high density plastic pipes for residential water service <br />leads. <br />Mr. McLeod also questioned the standard for exterior lighting that precludes carriage <br />style lighting. <br />M/S/P Johnson/Conlin - to direct the Planning Commission to evaluate high -glare motion <br />detector lights. (Motion passed 3-2: DeLapp and Smith would like to wait until the Old <br />Village design study is completed.) <br />B. Ginny Holder — Ramsey / Washington Cable Commission Rep. <br />Ginny Holder indicated that the Cable Commission gave the City $29,000 plus to help <br />provide a new cable system. A $50,000 Grant is available for the new City Hall cabling, <br />with $35,000 available immediately. The new Public Works building will have Inet <br />capability, <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-026: ADProyin$ Claims <br />M/S/P Smith/Johnson — to adopt Resolution No. 2006-026 approving Claim Numbers <br />315, 316, DD664 through DD681, 28819 through 28850, which were used for staff <br />payroll dated March 16, 2006; claims 28851 through 28900, in the total amount of <br />$272,067.69. (Motion passed 5-0) <br />B. Minutes and Structure: (moved to New Business 6A) <br />City Clerk Lumby presented research about minute structure for the City Council and <br />Commissions from the LMC and the City Attorney. <br />Lake Elmo City Council Minutes Mwch 21, 2006 <br />