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LAKE ELMO CITY COUNCIL MINUTES January 4, 2011 1 <br />MINUTES APPROVED: January 25, 2011 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />January 4, 2011 <br /> <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith <br /> <br />Also Present: Administrator Messelt, City Engineer Griffin, Attorney Snyder, Planning <br />Director Klatt, Finance Director Bouthilet, and City Clerk Lumby <br /> <br />OATH OF OFFICE FOR COUNCIL MEMBERS NICOLE PARK AND MIKE <br />PEARSON <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Park moved to approve the January 4, 2011 City Council <br />agenda. Council Member Smith seconded the motion. The motion passed 5-0. <br /> <br />ACCEPTED MINUTES: None <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Recognition of outgoing Council Member Steve DeLapp for serving his community as a <br />member of the Lake Elmo City Council from 1994 to 2010. <br /> <br />Recognition of and Moment of Silence for Bud Talcott for serving his community as a <br />member of the Maintenance Advisory Committee. <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Smith moved to approve the Consent Agenda. Council <br />Member Park seconded the motion. The motion passed 5-0. <br /> <br /> Authorize the Mayor and City Administrator to execute timely payment of Payroll <br />and Disbursements during the January 5th-24th, 2011 timeframe, as presented. <br /> Adopt City Council Meetings and Workshops, Planning Commission Meetings, <br />Parks Commission Meetings and Maintenance Advisory Commission Meetings <br />for 2011. <br /> Designate the Oakdale-Lake Elmo Review Newspaper as the official newspaper <br />for 2011 and designate the Pioneer Press as a back up official newspaper on an as- <br />needed basis <br /> Designate TKDA, Jack Griffin and Ryan Stempski as City Engineers for 2011