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1. AGENDA <br />M/S /P Johnston/Siedow - to approve the April 20, 2004 City Council agenda, as <br />amended. (Motion passed 4 -0). <br />2. MINUTES: April 6, 2004 <br />M /S /P Johnston/DeLapp - to approve the April 6, 2004 City Council minutes, as <br />amended. (Motion passed 5 -0). <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Audit Report: Steve McDonald, Abdo, Eick and ,Mew <br />Steve McDonald, Abdo, Eick and Meyers presented the 2003 Annual Financial Report <br />and responded to Council inquiries. Council thanked Mr. McDonald for his assistance <br />and congratulated Tom Bouthilet and Chuck Dillerud on a successful audit. <br />M /SIP Johnston/DeLapp - to accept the 2003 Annual Financial Report submitted by <br />Steve McDonald, Abdo, Eick and Meyers. (Motion passed 4 -0). <br />4. CONSENT AGENDA: <br />A. Resolution No. 2004 -031 and 2004 -035: Approving Claims <br />M /S /P Johnston/Siedow - to adopt Resolution No. 2004 -031, approving claim numbers <br />198, 199, DD139 through DD 147, 25434 through 25458 that were used for staff payroll <br />dated April 15, 2004 and Claim Numbers 25469 through 25504 dated April 20, 2404 in <br />the total amount of $99.759.60. (Motion passed 4 -0). <br />M/S /P Johnston/Siedow — to adopt Resolution No. 2004 -035, approving claim number <br />25505 that was used for testing services for firefighter class 11 training in the total amount <br />of $1150.00. (Motion passed 4 -0). <br />5. FINANCE: <br />A. Monthly Operations Report <br />The Council received the Monthly Operating Review as of April 15, 2004. <br />7. MAINTENANCE /P FI /BUILDING: <br />A. Parks Dept. — MN Orienteering Club: Informational <br />B. Buildin De t. U date: Jim McNamara <br />The Building Official reported there was one new residential building permit issued and <br />no new commercial building permits in March, 2004. <br />LAKE ELMO CITY COUNCIL MINUTES APRIL 20, 2004 2 <br />