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LAKE ELMO CITY COUNCIL MINUTES March 1, 2011 1 <br />MINUTES APPROVED: March 15, 2011 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />March 1, 2011 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons, Pearson and Smith <br />Absent: Council Member Park <br /> <br />Also Present: Administrator Messelt, Planners Klatt and Matzek, City Attorney Snyder, <br />Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the March 1, 2011 City Agenda, as <br />amended by moving Agenda Item 9 and 10 to the Consent Agenda. Mayor Johnston <br />seconded the motion. The motion passed 4-0. <br /> <br />ACCEPTED MINUTES: <br /> <br />The City Council accepted the February 15 and February 17th City Council minutes, by <br />consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Smith moved to approve the Consent Agenda and Agenda <br />Items #9 and #10. Council Member Pearson seconded the motion. The motion passed 4- <br />0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $354,065.89 <br /> Approve 2011 Accounting Services Contract with C & J Consulting Services, as <br />amended to include a second hourly rate of $50 per hour for certain higher-level, <br />project specific activities, as identified. <br /> Personnel Committee Recommendation: Authorize the City Administrator to <br />solicit bids and contract for Professional Services and address certain <br />organizational and personnel-related matters as identified by the Personnel and <br />Budget/Finance Subcommittees <br /> <br /> <br /> <br /> <br /> <br />