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LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 20, 2011 1 <br /> <br />MINUTES APPROVED: October 4, 2011 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />September 20, 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 7:06 p.m.), <br />Pearson and Smith <br /> <br />Also Present: Administrator Messelt, Attorney Snyder, City Engineer Griffin, Planning <br />Director Klatt, Finance Director Bouthilet, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to amend the September 20, 2011 agenda by <br />moving Item #10 to 8 p.m. and Item #11to 8:30 p.m. Council Member Park <br />seconded the motion. The motion passed 5-0. <br /> <br />ACCEPTED MINUTES: <br /> <br />The September 20, 2011 City Council minutes were accepted as amended by consensus <br />of the City Council. <br /> <br />PUBLIC INQUIRIES: <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve Agenda Items #2 and #4 on the <br />Consent Agenda. Council Member Park seconded the motion. The motion passed 5-0. <br /> <br /> Approve Final Payment to All Weather Services for the 2011 Street <br />Improvement Rain garden Project I the amount of $25,837; to be paid from <br />the Surface Water Fund <br /> Approve the proposed Easement Encroachment Agreement for 9630 <br />Whistling Valley Trail <br /> <br />REGULAR AGENDA: <br /> <br />Approve payment of disbursements and payroll <br /> <br />A question was raised on claims for Focus Engineering and TKDA claims. <br />The City Engineer explained the TKDA invoices were for past work done by TKDA <br />