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LAKE ELMO CITY COUNCIL MINUTES October 18, 2011 1 <br />MINUTES APPROVED: November 1, 2011 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />October 18, 2011 <br /> <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons (arrived 7:03 p.m.), Park, <br />Pearson and Smith <br /> <br />Also Present: Interim Administrator Dawson, City Engineer Stempski, Attorney <br />Sandstrom, Planning Director Klatt, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the October 18, 2011 City Council <br />agenda, as amended by adding Discussion on the Interim Finance Director. Council <br />Member Pearson seconded the motion. The motion passed 4-0. <br /> <br />ACCEPTED MINUTES: None <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Pearson moved to approve Consent Agenda. Council <br />Member Park seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $183,116.56 <br /> Approve Partial Payment No. 3 in the amount of $101,530.37 to be paid from the <br />Project und for the 2011 Street and Water Quality Improvements project <br /> Authorize staff to retain a contractor to complete the 2011 Crack Seal Project in a <br />total project amount not to exceed $19,000 <br /> Purchase holiday lights from Main Street Designs for $5,508.00 plus tax and not <br />to exceed $800 electrical budget from the Fall Festival Fund an any donated <br />money reimbursed to the fund <br /> Approve Ordinance No. 08-054 directing placement of one “No Parking Here To <br />Corner” sign, South Bound – West Side from Highway 5 North 80 feet and Two <br />“No Parking” signs North Bound – 180 feet from Highway 5 East Side <br /> <br /> <br /> <br /> <br /> <br />