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City of Lake Elmo DRAFT City Council Special Meeting Monday, June 8, 1998 Mayor John called the special meeting to order at 5:05 PM in the Council Chambers of Lake Elmo City Hall, 3800 Laverne Avenue North, Lake Elmo, Minnesota. Present: Councilors DeLapp, Dunn, Hunt and Johnston. (Johnston arrived 5:08 PM, Hunt arrived 5:20 PM). Also present: City Administrator Kueffner. 1. AGENDA Delay agenda item 2. (Continuation of Interviews with Planner Candidates) until after agenda item 6., Salary Adjustments. M/S/P DeLapp/Dunn — to approve the agenda as amended. (Motion Passed 3-0). 3. Resolution Approving the Conditional Use Permit to Walter Pechan, Countryside Wood Products. M/S/P DeLapp/Dunn — to adopt Resolution 98-37, Conditional Use Permit, Countryside Wood Products, Walter Pechan. (Motion Passed 3-0). 4. Reschedule June 16, 1998 City Council Meeting. M/S/P Dunn/DeLapp — to reschedule the June 16, 1998 City Council meeting to Tuesday, July 7, 1998. (Motion Passed 4-0). 5. Schedule Workshop with Met Council Administrator Kueffner said she would like the public involved with the meeting with Met Council. Suggested Diane Albrecht put notice of this meeting on the announcements on cable. Set workshop date: Tuesday, July 7, 1998, 5:00 PM, Council Chambers of Lake Elmo City Hall. 6. Salary Adjustments M/S/P Johnston/Dunn — to grant all proposed increases with the exception of Administrator Kueffner. (Motion Passed 5-0). 2. City Planner Interviews The Mayor, City Council, Planning Commission Chairman Armstrong and City Administrator Kueffner conducted a second interview with the two candidates for the Planner position. Chuck Dillerud and Tori Boers, respectively. A voice vote was taken, and the results were: Hunt: Chuck Dillerud; Susan Dunn: Tori Boers; Wyn John: Chuck Dillerud; Karen Johnston: Chuck Dillerud; Steve DeLapp: Chuck Dillerud. M/S/P Johnston/Hunt — to extend an invitation to Chuck Dillerud as City of Lake Elmo Planner. (Motion Passed 4-1).