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CITY OF LAKE ELMO <br />CITY COUNCIL SPECIAL MEETING MINUTES <br />JUNE 14, 2016 <br /> <br /> <br />CALL TO ORDER <br />Mayor Pearson called the meeting to order at 7:32 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Anne Smith, and Jill Lundgren. <br />ABSENT: Councilmember Bloyer <br />Staff present: Administrator Handt, Planning Director Wensman, City Engineer Griffin, and City Clerk <br />Johnson. <br /> <br />ZONING CODE AMENDMENT FOR RURAL DISTRICTS <br /> <br />Planning Director Wensman presented an updated zoning code amendment to clarify the action taken <br />at the May 17, 2016 Council Meeting to allow Agricultural Sales Businesses to remain as an interim <br />use. <br /> <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO RESCIND THE VOTE <br />FROM THE MAY 17, 2016 MEETING ADOPTING ORDINANCE 08 -136. Motion passed 4 – 0. <br /> <br />Councilmember Lundgren, seconded by Councilmember Smith, moved TO ADOPT ORDINANCE <br />08-136 AMENDING CHAPTER 154, ARTICLE II – DEFINITIONS, SECTION 154.012, SUBD. <br />B.3 AND ARTICLE VIII, SECTION 154.401. Motion passed 4 – 0. <br /> <br />Councilmember Smith, seconded by Councilmember Fliflet, moved TO APPROVE RESOLUTION <br />2016-46, AMENDING THE ZONING CODE IN RURAL DISTRICTS. Motion passed 4 – 0. <br /> <br />CLOSED SESSION <br />Mayor Pearson, seconded by Councilmember Fliflet, moved TO REVERSE THE ORDER OF <br />ITEMS III. AND IV. ON THE AGENDA. Motion passed 4 – 0. <br />Councilmember Smith, seconded by Councilmember Lundgren, moved TO ENTER INTO TO <br />CLOSED SESSION pursuant to Minn. Stat. § 13.D.05 Subd. 3, in order to develop or consider <br />offers and/or counteroffers for the purchase of real property located at 3504 & 3514 Lake Elmo <br />Avenue and one adjoining vacant parcel in Lake Elmo, Minnesota . Motion passed 4 – 0. <br />Mayor Pearson, seconded by Councilmember Lundgren, moved TO RETURN TO OPEN SESSION. <br />Motion passed 4 – 0. <br />Councilmember Smith, seconded by Mayor Pearson, moved TO ENTER CLOSED SESSION TO <br />DISCUSS LITIGATION STRATEGY WITH RESPECT TO THE STATE OF MINNESOTA V. 3M <br />COMPANY LAWSUIT. THIS PORTION OF THE MEETING WILL BE CLOSED PURSUANT <br />TO MINNESOTA STATUTES SECTION 13D.05, SUBDIVISION 3 (B). Motion passed 4 – 0. <br />