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LAKE ELMO CITY COUNCIL MEETING MAY 17, 2011 1 MINUTES APPROVED: June 7, 2011 City of Lake Elmo City Council Meeting Minutes May 17, 2011 Mayor Johnston called the meeting to order at 7:00 p.m. PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith Also Present: Administrator Messelt, Attorney Snyder, and City Engineer Griffin, Planning Director Klatt, Finance Director Bouthilet and City Clerk Lumby. APPROVAL OF AGENDA: MOTION: Council Member Pearson moved to approve the May 17, 2011 City Council Agenda as amended. Move Agenda Item No 11 to Consent and Item No. 6 to the Regular Agenda. Move Agenda Item No. 13 to workshop. Council Member Park seconded the motion. The motion passed 5-0. ACCEPTED MINUTES: The May 3, 2011 City Council minutes, as amended, were accepted by consensus of the City Council. PUBLIC COMMENTS: David Moore, 8680 Stillwater Blvd., made Council aware of a vacant house in disrepair located on 10th Street and Inwood Avenue N. Planner Klatt will follow-up on complaint. CONSENT AGENDA: MOTION: Council Member Park moved to approve agenda items Nos. 2, 3, 5, 7, 8, 9, 10 & 11 as presented on the Consent Agenda. Council Member Pearson seconded the motion. The motion passed 5-0. Approve Payment of Disbursements and Payroll in the amount of $247,137.15 Approve Resolution No. 2011-019, Accepting the Bids and Awarding a Contract to Pearson Brothers, Inc. for the 2011 Seal Coat Project per the Engineer Letter of Recommendation for the Award of the Contract Approve the one-day temporary liquor license (June 25, 2011) to Michael Swanson, Team Ortho Foundation, Inc. to serve beer at Green Acres located at 8989 55th Street N. Approve the hiring of Logan Weir for Temporary Seasonal Employment at the same pay rate as 2010