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HomeMy WebLinkAbout05-29-2012 CCMLAKE ELMO CITY COUNCIL MINUTES MAY 29, 2012 Page 1 of 1 City of Lake Elmo Special City Council Meeting Minutes May 29, 2012 Mayor Johnston called the meeting to order at 6:30 p.m. PRESENT: Mayor Johnston, Council Members Emmons, Smith, and Pearson. Also Present: City Administrator Zuleger, Planning Director Klatt, City Clerk Thone, and Finance Director Bendel. APPROVAL OF AGENDA: MOTION: Council Member Pearson moved to approve the May 29, 2012 City Council Agenda as presented. Council Member Emmons seconded the motion. The motion passed 4-0. REGULAR AGENDA: ITEM 1: LAKE ELMO AVENUE NORTH/OLD VILLAGE DEMONSTRATION LIGHTING AND LANDSCAPE PROJECT City Administrator Zuleger explained the City has been requested to participate in a public-private service club lighting and landscape demonstration project. The total cost of the project would be $26,800. The project was developed in an effort to improve the look of the Village area with decorative lighting and flower baskets along a pilot section on the west side of Lake Elmo Avenue beginning at Lake Elmo Inn and extending north for 400 feet. The Lake Elmo Rotary has made the beautification of the Village a service project priority and has specified funds for the project. In addition, a four-way partnership between the City of Lake Elmo, Lake Elmo Rotary Club, 3M and Xcel Energy is being developed to create the themed demonstration, which would be indicative of larger projects to come in the future. Jim Leonard of Fury Dodge Chrysler Lake Elmo and John Schiltz of Lake Elmo Inn and Event Center have pledged their support and their interest in the project in the way of reinvestment and restoration of Main Street. The monetary investments would include $13,800 from the City of Lake Elmo, $10,000 from the Rotary Club, and $3,000 from Xcel Energy. Other investments include in-kind lighting design services from Xcel Energy, LED lighting products donated from 3M, private property donated from Lake Elmo Inn and maintenance of the flower baskets by Fury Motors. Staff is recommending city council approve the city’s portion of $13,800 expenditure for the Lighting and Landscape Demonstration project. MOTION: Council Member Pearson moved to approve the expenditure of $13,800 ($13,300 for lighting and construction costs/$500 for educational signage) to be matched by $13,000 of funds from Lake Elmo Rotary and Xcel Energy for the construction of the Lighting/Landscape Demonstration Project on 400 feet of Lake Elmo Avenue North. Council Member Emmons seconded the motion. The motion passed 4-0. The meeting adjourned at 6:48 p.m. Respectfully submitted by Sandie Thone, City Clerk