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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, and Smith. <br />ABSENT: Johnson. STAFF PRESENT: City Administrator Rafferty, City Planner <br />Dillerud, Finance Director Bouthilet, Building Official McNamara, Fire Chief <br />Malmquist, Parks Supt. Bouthilet, City Engineer Prew, City Attorney Filla, and <br />Recording Secretary Freeman. <br />Pledge of Allegiance <br />1. AGENDA: <br />Additions: 7A (3) Park Use Preliminary Information; 9F METC meeting update, <br />Changes: Moved 8C to Closed Session, moved 10A to Closed Session; Moved 7B (1) <br />and 7B (2) to 3A (3), <br />M/S/P Conlin/DeLapp — to approve the September 5, 2006, City Council Agenda as <br />amended. (Motion passed 4-0), <br />2. MINUTES: t <br />M/S/P Smith/Conlin —to approve the August 15, a;. <br />20(I6, Cityt'ouncil minutes as <br />amended. (Motion passed 4-0), „ <br />0 <br />A. Public Informational: <br />(1) CIC Presentation <br />Brenda Anderson, from the <br />results from the Senior Hou <br />received, with 86% believir <br />that further study, feedback <br />appropriate senior housrg <br />Council Member <br />cost of any senior's <br />would be best to ha <br />builders expressing <br />y lmprorent Commission (CIC), presented the <br />y� Appropmately one hundred surveys were <br />Cl: ists f r, senior housing. The CIC recommends <br />on fr6' the City Council are necessary to identify <br />the City of Lake Elmo. <br />"definition of affordable housing," and the probable <br />louses in the Old Village Area. It was determined that it <br />lage Plan completed, and have any senior housing <br />with the Engstrom group. <br />(2) Lake Elmo Bank 950Anniversar : Resolution 2006-094: <br />The Mayor and City Council congratulated the owners and employees of the Lake Elmo <br />Bank on their 95s' Anniversary in the East Metro Area. They have been, and continue to <br />be, an outstanding corporate citizen of Lake Elmo. There will be a Community <br />Celebration on Friday, with Acting Mayor South presenting the City's congratulations. <br />M/S/P Smith/Conlin — to approve Resolution No. 2006-094, congratulating Lake Elmo <br />Bank on its 95" Anniversary. (Motion passed 4-0) <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 5, 2006 <br />