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MINUTES APPROVED AS AMENDED FEBRUARY 15, 2011 <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 25, 2011 1 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />January 25, 2011 <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 <br />Absent: Council Member Smith <br /> <br />Also Present: Administrator Messelt, City Engineers Griffin and Stempski, Attorney <br />Snyder, Planners Klatt and Matzek, Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Pearson moved to approve the Consent Agenda. Council <br />Member Park seconded the motion. The motion passed 4-0. <br /> <br />ACCEPTED MINUTES: <br />The January 4, 2011 City Council minutes were accepted by the City Council. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Michelle Carlson, Lake Elmo Jaycees Gambling Manger, presented the City Council with <br />an $8,500 check from the charitable gambling proceeds. <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Pearson moved to approve the Consent Agenda. Council <br />Member Park seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $491,622.03 <br /> Approve Resolution No. 2011-002 authorizing the Mayor and City Administrator <br />as Primary Signatures and Deputy Mayor and Finance Director as secondary <br />signatures for all payments of money and withdraw funds on deposit with the <br />Lake Elmo Bank <br /> Approve the 2011 Pay Equity Compliance Report, as presented <br /> <br />REGULAR AGENDA: <br /> <br />Parks Commission: Ordinance Revision and Appointments <br /> <br />The City Council was asked to consider Ordinance No. 08-038, reducing the Parks <br />Commission to seven voting members and two alternate members. <br />