HomeMy WebLinkAbout11-05-2008 CCMLAKE ELMO CITY COUNCIL MINUTES NOVEMBER 5, 2008 1
City of Lake Elmo
City Council Minutes
November 5, 2008
Mayor Johnston called the meeting to order at 7:00 p.m.
Present: Mayor Johnston and Council Members DeLapp, Johnson, Park and Smith.
Also present: Planning Director Klatt, City Attorney Filla, Finance Director Bouthilet,
City Administrator Hoyt and City Clerk Lumby.
APPROVAL OF AGENDA:
MOTION: Council Member Smith moved to approve the November 5, 2008 agenda as
presented. Council Member Johnson seconded the motion. The motion passed
unanimously.
MOTION: Council Member Johnson moved to approve moving Agenda Item J6.
Accessory structures to a City Council workshop after January 1, 2009. Council Member
DeLapp seconded the motion. The motion passed unanimously.
ORDER OF BUSINESS:
GROUND RULES:
APPROVED MINUTES:
The minutes of October 21, 2008 were approved by consensus.
PUBLIC COMMENTS/INQUIRIES:
Ann-O Suckow, Lake Elmo Jaycees community development VP 2008, updated the
Council on Jaycee activities for the month of November.
CONSENT AGENDA:
MOTION: Council Member Johnson moved to approve the consent agenda. Council
Member DeLapp seconded the motion. The motion passed unanimously.
• Approval of disbursements in the amount of $225,367.22
• Approve entering into an agreement with Washington County for $62,924.03 to
continue the low income gas line replacement project in Cimarron for
approximately 30 additional homes
LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 5, 2008 2
• Schedule an appeal hearing before the Board of Adjustment and Appeals for Mr.
and Mrs. Sessing, property owners of 5699 Keats Avenue, to appeal the
determination of code violations for Tuesday, November 18, 2008 on or after 7:30
p.m.
• Adopt Resolution no. 2008-049 canvassing the returns and declaring Dean
Johnston as elected as mayor for a 4-year term and Anne Smith an Brett H.
Emmons elected as Council member for 4-yer terms by a majority of the votes
cast for these races
Consider Amendments to the Accessory Building Section of the Zoning Ordinance
(Agenda item moved to a City Council Workshop after January 1, 2009.)
REPORTS AND ANNOUNCEMENTS:
UPCOMING DATES OF NOTE:
The meeting was adjourned at 7:23 p.m.
----------------------------------------
Respectfully submitted by Sharon Lumby, City Clerk
Resolution no. 2008-049 canvass election returns for 2009