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City of Lake Elmo <br />City Council Minutes <br />April 21, 2009 <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br />Present: Mayor Johnston and Council Members DeLapp, Emmons, Park and Smith <br />Also present: Interim City Administrator Dawson, Planning Director Klatt, Consulting <br />Planner Gozola, City Engineer Griffin, City Attorney Filla, Finance Director Bouthilet <br />and City Clerk Lumby. <br />APPROVAL OF AGENDA: <br />MOTION: Council Member Park moved to approve the <br />presented. Mayor Johnston seconded the motion. The r, <br />ORDER OF BUSINESS: <br />GROUND RULES: <br />APPROVED MINUTES: <br />The minutes of April 7, 2009, <br />PUBLIC <br />CONSENT <br />9 agenda as <br />5-0. <br />MOTION Council Member Park maned to approve the Consent Agenda as presented <br />Council MemberTD, eL <br />app seconded the motion. The motion passed 5-0. <br />• Approve paymenttofdsbursements and payroll in the amount of $159,616.53 <br />• Approve OWL Engineering and Test Labs, Inc. (Shoreview, MN) to assist with <br />the wireless communications ordinance update project at a cost of $10,000 to be <br />funded from the balance of the General Fund. <br />• Approve Letter of Engagement as City Attorney for general civil legal services <br />with Eckberg, Lammers, Briggs, Wolff & V ierling, PLLP <br />REGULAR AGENDA: <br />Audio visual improvements <br />MOTION: Council Member DeLapp moved to continue the audio visual improvements <br />agenda item until the May 5, 2009 City Council meeting. Council _Member Park <br />seconded the motion. The motion passed 5-0. <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 21, 2009 <br />