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MINUTES APPROVED: 7-21-92 MINUTES ISSUED: 7-31-92 LAKE ELMO CITY COUNCIL MINUTES JULY 7, 1992 6:00 p.m. Workshop: Cottage Grove Ravine Watershed Joint Powers Agreement The meeting was adjourned until 6:00 p.m. Tuesday, July 14, 1992. Mayor Johnson called the city council meeting to order at 7:10 p.m. in the council chambers. PRESENT: Mayor Johnson, Hunt, Dick Johnson, Mottaz, Williams, City Attorney Filla, City Engineer Prew and Administrator Kueffner. 1. AGENDA ADD: 6D. MUSA Update, 8. Handout on Assessments for all of the proposed projects in the Old Village on individual propertyowners, 6A. Handout from Fran Pott relating to Cimarron Shelters, 12C. Update on meeting with Oakdale regarding Hwy 36 and Hadley Avenue. Mayor Johnson indicated he received a call from the Cimarron Parks Manager who would not be in attendance at the meeting, but asked that the Council not take any action but receive and discuss the report. Mayor assured him that they would not take action without his having some ability to have input. M/S/P Hunt/Dick Johnson - to approve the July 7, 1992 City Council agenda as amended. (Motion carried 5-0). 2. MINUTES: June 9, 1992 Councilman Hunt indicated he didn't see any reason to type the meeting in its entirety. It appears two people showed up and they convened the meeting to order and adjourned it to June 11th. Councilman Mottaz called Councilman Hunt's attention to the state statute that forbids administrative personnel to call off a meeting. If a meeting is called, it must meet even if only to adjourn. Councilman Williams responded if there is no quorum, there is no meeting. All that can be put into public record is the fact that the meeting was convened, there was not a quorum and the meeting was adjourned. Anything else is irrelevant.