07-19-2011 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MINUTES JULY 19, 2011 1 MINUTES APPROVED: August 9, 2011 City of Lake Elmo City Council Meeting Minutes July 19, 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, City Engineer Bohrer, Planner Matzek, Fire Chief Malmquist, Joe Rigdon, KDV, and City Clerk Lumby APPROVAL OF AGENDA: MOTION: Council Member Smith moved to Approve the July 19, 2011 City Council Agenda as amended by moving Item #11 before meeting minutes and add Item 10.5 Welcome Monument sign. Council Member Park seconded the motion. The motion passed 5-0. ACCEPTED MINUTES: The July 5, 2011 City Council minutes were accepted as amended by consensus of the City Council. PUBLIC COMMENTS: None CONSENT AGENDA: MOTION: Council Member Emmons moved to approve Agenda Items 2-10 with the exception of Item 9 as presented on the Consent Agenda. Council Member Pearson seconded the motion. The motion passed 5-0. (Council Member Pearson abstained on Agenda Items 6, 7, and 8-Electrical Inspections) Approve payment of disbursements and payroll in the amount of $225,848.80 Authorize Partial Payment No. 1 in the amount of $69,076.00 to be paid from the Street Maintenance Fund for the 2011 Seal Coat Project Accept the work for the 2010 Street and Water Quality Improvement Project and authorize payment No. 4 (Final) in the amount of $23,965.29 to T.A. Schifsky and Sons, Inc. to be paid from the Project Fund for the 2010 Street and Water Quality Improvements Project Authorize Partial Payment No. 1 in the amount of $159,318.32 to be paid to Hardrives, Inc. from the Project Fund for the 2011 Street and Water Quality Improvements Project Award contracts for 2011 raingardens (13 total)