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02-05-19 CCM
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02-05-19 CCM
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LAIa+ ELMO CITY COUNCIL MINUTES <br />FEBRUARY 5, 2019 <br />10. Authorize Advertising and Hiring of Seasonal Public Works Employee(s) <br />11. Authorizing Advertising and Hiring of Interns <br />12. Accept Part-time Firefighter Resignation <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 13: 2040 Comprehensive Plan <br />Planning Director Roberts reviewed the process for updating the Comprehensive Plan and noted <br />comments received from neighboring jurisdictions. <br />Jennifer Haskamp, Swanson Haskamp Consulting, reviewed changes made by her firm since the <br />last City Council review. <br />Councilmember Nelson, seconded by Councilmember Dorschner, moved TO ADOPT <br />RESOLUTION 2019-011 APPROVING THE PROPOSED 2040 COMPREHENSIVE PLAN <br />UPDATE (WITH THE CHAPTERS DATED 1-06-2019 AND 01-30-2019); AND TO ADOPT <br />RESOLUTION 2019-012 A UTHORIZING STAFF TO SUBMIT THE UPDATED <br />COMPREHENSIVE PLAN (AND ALL REQUIRED MATERIALS) TO THE <br />METROPOLITAN COUNCIL FOR THEIR APPROVAL. Motion passed 5 — 0. <br />COUNCIL REPORTS <br />Mayor Pearson: Met with Mayors of other cities to discuss sharing resources; thanked outgoing <br />Parks and Planning Commission members for their service. Congratulated Charlie Crom for <br />attaining the rank of Eagle Scout. <br />Councilmember Bloyer: Has been addressing resident concerns. <br />Councilmember Dorschner: Attended new councilmember training. <br />Councilmember McGinn: No report <br />Councilmember Nelson: No report <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Administrator Handt: Feasibility study for well 1 is complete and has been sent to other <br />agencies for review; commented on a report in the media regarding housing costs in Lake Elmo. <br />City Clerk Johnson: Working on updates to the city ordinance relating to dogs. <br />City Attorney Sonsalla: Working on Sanctuary land swap. <br />Planning Director Roberts: Planning Commission meeting on February 11 h. <br />City Engineer Griffin: Working on plan reviews and water system update. <br />Page 2 of 3 <br />
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