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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; 1013: Legal Intricacies of Bergman <br />Variance; 11A: 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 191,2,066' City (Nouncil Agenda as <br />amended. (Motion passed 5-0) <br />FY <br />2. MINUTES: <br />M/S/P Johnson/Conlin —to approve the September 5, 201M, City Council Minutes. <br />(Motion passed 5-0) <br />M/S/P Conlin/Johnston — to amend the Sep"tember.5 2006, City Council Minutes <br />Item 9A: Resolution No. 2006-092„mooning Vaaiance — Richard and Eileen Bergman. <br />(Motion passed 4-1: Johnston abstained — absent). Council Member Smith is concerned <br />uildman a�6 <br />gs.33 acre site and also has concerns with the <br />with the number and size afb <br />question of hardship. <br />M/S/P Conlin/Johnston toamend the September 5, 2006, City Council Minutes, <br />Item 9D: Metropolitan Airpor Comm ssion-Lake Elmo Airport 2025 Plan <br />(Motion passed 4 U: Johnsonabstained-absent) <br />M/S/P Conlin/Johnston to amend the September 5, 2006, City Council Minutes, <br />Item 4G: Pay Estimate for Water Tower: CB & I Constructors. (Motion passed 5-0) <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 5-0) <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 (Motion passed 5-0) <br />M/S/P Conlin/Johnston — to amend the September 5, 2006, City Council Minutes <br />Item 9E: Xcel Fly Ash Landfill Siting. (Motion passed 5-0) <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 19, 2006 <br />