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LAKE ELMO CITY COUNCIL MINUTES August 9, 2011 1 <br />MINUTES APPROVED: August 23, 2011 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />August 9, 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 (arrived at 7:30 p.m.), <br />Pearson and Smith <br /> <br />Also Present: Planning Director Klatt, Attorney Snyder, City Engineer Griffin, Public <br />Works Supervisor Mike Bouthilet, Finance Director Tom Bouthilet, and City Clerk <br />Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to Approve the August 19, 2011 City Council <br />Agenda as amended by moving Items 13 & 14 to the top of agenda. Council Member <br />Pearson seconded the motion. The motion passed 4-0. <br /> <br />ACCEPTED MINUTES: <br /> <br />The July 19, 2011 City Council minutes were accepted as amended by consensus of the <br />City Council. <br /> <br />PUBLIC COMMENTS: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve Agenda Items 4, 5 & 6. <br />Council Member Pearson seconded the motion. The motion passed 4-0. <br /> <br /> Approve the Joint Powers Agreement with the Washington County Sheriff’s <br />Office for provision of Animal Control Services <br /> Authorize the City to contract with ServiceMaster to clean the carpet at Fire <br />Station One and City Hall and to clean the City Council chamber chairs, at an <br />approximate cost of $769.11, plus tax. <br /> Adopt a Medical Restrictions Policy pertaining to work-related and non-work <br />related medical restrictions <br /> <br /> <br /> <br /> <br /> <br />