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10-02-07 CCM
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10-02-07 CCM
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Mayor Johnston explained that he had requested a copy of the September 11, 2007 <br />videotape from Mr. Williams. <br />Mr. Williams explained that the group did not receive a videotape of the entire meeting <br />due to technical difficulties so the PeoPLE group wrote down their issues. <br />Mayor Johnston told residents that the City will hold a public meeting at Oak -Land Jr. <br />H.S, at 7 pm, October 18th to describe the engineering work done on the I-94 to 30th <br />Street Infrastructure project. The City Council will have a workshop on October 30 for <br />the City Council members to learn about and ask questions on financing options. <br />Susan Dunn, 11018 Upper 33`d Street, completed reading the presentation of the <br />September 11, 2007 PeoPLE issues. <br />CONSENT AGENDA: <br />Motion: Council Member Johnson moved to approve the consent agenda as identified. <br />Council Member Smith seconded the motion. The motion passed unanimously. <br />• Approve resolution no. 2007-068 for claims <br />• Accept resignation from Jenifer Watters, Park Commission <br />• Northern Watermain Extension Change Order No. I <br />• Northern Watermain Extension Compensating Change Order No. 2 and Payment <br />Certificate No. 3 (Final) <br />• Resolution No.2007-069 for Final Acceptance of the Northern Watermain <br />Extension Project <br />• Approve purchase of replacement personal computers in the amount of <br />$17,687.70 <br />REGULAR AGENDA: <br />Consider appointment of Jennifer Rasmussen to the Community Improvement <br />Commission <br />Motion: Council Member Johnson moved to appoint Jennifer Rasmussen, 535 Cimarron, <br />to a two-year term on the Community Improvement Commission, Council Member Smith <br />seconded the motion. The motion passed unanimously. <br />Consider application for a Conditional Use Permit amendment and variances for <br />expanded parking at 11530 IIudson Boulevard N.: Resolution No. 2007-072 <br />Ben Gozola, Senior Planner reported the City Council is being asked to consider a <br />conditional use permit amendment and three variances to allow the expansion of Laidlaw <br />Bus transit facility currently located at 11530 Hudson Boulevard. The property is zoned <br />agricultural and the Laidlaw bus operation is currently authorized by a low impact non - <br />LAKE ELMO CITY COUNCIL MINUTES October 2, 2007 <br />
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