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DRAFT <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: City Administrator Rafferty, City Planner Dillerud, Finance Director <br />Bouthilet, Fire Chief Malmquist, City Engineer Prew, City Attorney Filla and Recording <br />Secretary Freeman. <br />Pledge of Allegiance: <br />1. AGENDA: <br />Additions: 8E: CBI status and Update on water tower guarantee document agreement; <br />9C: Access to Sunfish Lake Park from Jamaca Blvd; 1 OB: Legal Intricacies of Bergman <br />Variance; I IA: Explanation of METC Park & Ride attending the Council Workshop <br />about Park and Ride. <br />Changes: Move 7A (1) and (2) to 3A (1) and (2): Fire Dept, <br />Deletions: 9C: Park & Ride <br />M/S/P Johnson/Smith — to approve, the September 19, <br />amended. (Motion passed 5-0) <br />2. MINUTES: ``= <br />M/S/P Johnson/Conlin — to approve the September <br />(Motion passed 4-0-1: Johnson abstainedt bsent) <br />M/S/P Conlin/Johnston — to amend the <br />Item 9A: Resolution No. 2006-092: Zo <br />(Motion passed 4-0-1: Jo: <br />with the number and size <br />question of hardship. <br />M/S/P Conlin/Johnsri' <br />Item 9D: MetropoIitan <br />(Motion passed 4 0,1: J <br />M/S/P Conlin/J <br />Agenda as <br />City Council Minutes, <br />Council Minutes <br />;e — Richard and Eileen Bergman. <br />Council Member Smith is concerned <br />site and also has concerns with the <br />September 5, 2006, City Council Minutes, <br />ssion-Lake Elmo Airport 2025 Plan <br />the September 5, 2006, City Council Minutes, <br />Item 4G: Pay Estimate f8r'Vater Tower: CB & I Constructors. <br />(Motion passed 4-0-1: Johnson abstained -absent) <br />M/S/P Conlin/Johnston — to amend the September 5, 2006, City Council Minutes <br />Item 9A: Resolution No. 2006-092: Zoning Variance — Richard and Eileen Bergman. <br />(Motion passed 4-0-1: Johnson abstained -absent) <br />M/S/P Conlin/Johnston — to amend the September 5, 2006, City Council Minutes <br />Item 7A (1): Parks Dept.: Carriage Station Basketball Court <br />(Motion passed 4-0-1: Johnson abstained -absent) <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 19, 2006 <br />2 <br />