02-06-07 CCM - Laserfiche WebLink

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APPROVED AS AMENDED FEBRUARY 20, 2007 M/S/P Johnson/DeLapp — to adopt Resolution No. 2007-014, approving Amendment 41 to the September 15, 2005, Professional Services Agreement regarding professional services provided by Molly M. Krakowski for the CDBG Project. (Motion passed 5-0) D. Resolution No 2007-011 • Support for Funding for the I-94 Corridor Transportation Feasibility Analysis The Project Director is requesting Council to support a resolution supporting $1 million in State funding for a multi -modal evaluation of the I-94 Corridor and completion of the I-94 Transportation Study. The resolution is being considered by cities along the I-94 Corridor, including St. Paul, Woodbury, West Lakeland, Washington County and Ramsey Counties. The City is not being asked to contribute funds for this effort. Council discussed and supported the transportation feasibility study. M/S/P DeLapp/Johnson — to adopt Resolution No. 2007-011, supporting $1 million in State funding for a multi -modal evaluation of the I-94 Corridor and completion of the I-94 Transportation Study. (Motion passed 5-0) 10. CITY ATTORNEY'S REPORT A. Ordinance No 97-188• Moratorium Related to Constructing New or Modifying Existing Electronic Changeable Copy Signs Electronic Graphic Display Signs Video Display Signs Flashing Signs Multi -Vision Signs, and Rotating Signs The City Attorney requested the Council to consider updating the City's current sign ordinance definitions, before a new sign application is received. This is in regards to recent sign innovations that incorporate controlled LED highway signage. He also suggested that Staff check into a possible violation of the sign ordinance at 9200 Hudson Boulevard North (Link Recreational) and suggested a letter be sent as the first step. M/S/P DeLapp/Johnson — to adopt Ordinance No. 97-188, a Moratorium Related to Constructing New or Modifying Existing Electronic Changeable Copy Signs, Electronic Graphic Display Signs, Video Display Signs, Flashing Signs, Multi -Vision Signs, and Rotating Signs. (Motion passed 5-0) M/S/P DeLapp/Johnston — to direct Staff to address the possible violation of the Sign Ordinance as stated by the City Attorney. (Motion passed 5-0) 11. CITY ADMINISTRATOR'S REPORT A. Lake Elmo/Oakdale Historical Society Funds Request (moved to 3C) A. Administrator Search (addition) In anticipation of Council Member Smith's reason for adding this item on the Agenda, Mayor Johnston stated that he thought the Council should end the search for a City Administrator and extend an offer to Susan Hoyt, Project Director, Council Member Johnson was opposed to changing the process as she felt it was important for the Council to do their due diligence in assuring that the individual hired to LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 6, 2007 10