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HomeMy WebLinkAbout06-29-2010 CCM LAKE ELMO CITY COUNCIL JUNE 29, 2010 1 MINUTES APPROVED 7-6-10 City of Lake Elmo City Council Special Meeting Minutes June 29, 2010 Mayor Johnston called the meeting to order at 7:00 p.m. PRESENT: Mayor Johnston and Council Members DeLapp, and Park Absent: Council Member Emmons and Smith Also Present: Administrator Messelt, Finance Director Bouthilet, Acting City Attorney Kevin Sandstrom. APPROVAL OF AGENDA MOTION: Council Member DeLapp moved to approve the June 29, 2010 City Council agenda. Council Member Park seconded the motion. The motion passed 3-0. Agenda Item 1: Lake Elmo Library – Establishing a Public Library System, Authorizing a Library Levy, and Establishing a Public Library Board for the City of Lake Elmo, pursuant to Minnesota Statute 134.07, et seq. The City Administrator and Acting City Attorney provided the City council with a brief presentation regarding the proposed Resolution and issues related to establishment of a municipal public library system. Mr. Dave Moore, 8680 Stillwater Blvd, asked for clarification regarding the transfer of levy authority between Washington County and the City of Lake Elmo. MOTION: Council Member Park moved to approve Resolution No. 2010-031, A Resolution establishing a public library system, authorizing a library levy, and establishing a public library board for the City of Lake Elmo. Council Member DeLapp seconded the motion. The motion passed 3-0. The Council adjourned the meeting at 7:25 p.m.