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MINUTES APPROVED: MARCH 4, 2008 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br /> February 19, 2008 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston, Council Members DeLapp, Johnson, Park and Smith <br /> <br />Also Present: City Administrator Hoyt, Finance Director Bouthilet, and Attorney Amy <br />Schmidt, Planning Director Klatt, Planner Matzek, and City Clerk Lumby. <br /> <br />Approval of Agenda: <br />MOTION: Council Member Johnson moved approval of the February 19, 2008 agenda <br />as amended by adding Item 13. Newspaper article on Fury Motors; Item 14. Discuss <br />public meeting format for February 28th. Council Member Park seconded the motion. <br />The motion passed unanimously. <br /> <br />ORDER OF BUSINESS: <br /> <br />APPROVE MINUTES: <br />Consider approval of January 23, 2008 minutes: <br />The minutes were approved by Council consensus. <br /> <br />Consider approval of February 4, 2008 minutes: <br />The minutes were approved by Council consensus. <br /> <br />Consider approval of February 12, 2008 minutes: <br />The minutes were approved by Council consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br />Joan Ziertman, 5761 Keats Avenue, asked that the Council expedite drafting the <br />regulations for on and off site signs for seasonal sales and agricultural produce. <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member DeLapp moved to change the wording under Consent <br />Agenda: Items are placed on the consent agenda by city staff and the Mayor because they <br />are not anticipated to generate discussion. Council Member Smith seconded the motion. <br />The motion passed unanimously. <br /> <br />Items #4 and #5 were moved to the regular agenda <br /> <br /> <br /> <br /> <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 19, 2008 1