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APPROVED MINUTES: January 8, 2008 <br />City of Lake Elmo <br />City Council Meeting Minutes <br />December 4, 2007 <br />Mayor Johnston called the meeting to order at 7 p.m. <br />PRESENT: Mayor Johnston, Council Members DeLapp, Johnson (departed at 10:10 <br />p.m.), Park and Smith (departed 9:30 p.m.) <br />Also Present: City Administrator Hoyt, Finance Director Bouthilet, City Attorney Filla, <br />Planner Matzek, City Engineer Griffin and City Clerk Lumby <br />Approval of Agenda: <br />MOTION: Council Member Johnson moved approval of the December 4, 2007 agenda <br />as amended. Council Member Smith seconded the motion. The motion passed <br />unanimously <br />ORDER OF BUSINESS: Mayor Johnston reviewed the order of business. <br />APPROVE MINUTES: November 5, 2007 minutes <br />The minutes were approved by Council consensus. <br />November 20, 2007 minutes <br />The minutes were approved by Council consensus. <br />PUBLIC COMMENTS/INQUIRIES: None <br />CONSENT AGENDA; <br />MOTION: Council Member Johnson moved to remove item #5 for discussion and <br />approve the remaining consent agenda as presented, Council Member Smith <br />seconded the motion. The motion passed unanimously. <br />• Approve Resolution no. 2007-090 for claims in the amount of $194,327.90 <br />• Consider approval of 2008 Liquor License Renewal as presented <br />• Consider approval of one -day off site charitable gambling license for <br />Maplewood/Oalcdale Lions Club; Resolution No. 2007-091 <br />• Consider adopting ordinance no. 97-202 approving amended 2007 fee schedule <br />for water and sewer rates <br />LAKE ELMO CITY COUNCIL MINUTES December 4, 2007 <br />