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LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 1, 2011 1 MINUTES APPROVED: November 15, 2011 City of Lake Elmo City Council Minutes November 1, 2011 Mayor Johnston called the meeting to order at 7:00 p.m. PRESENT: Mayor Johnston and Council Members Emmons, Pearson and Smith Absent: Council Member Park Also Present: Interim Administrator Dawson, City Engineer Griffin, Attorney Snyder, Planning Director Klatt and City Clerk Lumby. APPROVAL OF AGENDA: MOTION: Council Member Pearson moved to approve the November 1, 2011 City Council agenda, as amended by adding Item #17 Extension of Scope of Services by C&J Consulting Services. Council Member Smith seconded the motion. The motion passed 4- 0. ACCEPTED MINUTES: The City Council accepted the October 18, 2011 City Council Meeting Minutes, as amended. PUBLIC COMMENTS/INQUIRIES: MOTION: Council Member Smith moved to promote Larry Cornell and Peter Ziemer from Probation to Firefighter on the Lake Elmo Fire Department. Council Member Emmons seconded the motion. The motion passed 4-0. CONSENT AGENDA: MOTION: Council Member Smith moved to approve Consent Agenda. Council Member Pearson seconded the motion. The motion passed 4-0. Approve payment of disbursements and payroll in the amount of $250,084.15 Adopt Ordinance No. 08-050, An Ordinance to Allow the City Council to extend “No-Wake” requirements under the Water Surface use Ordinance. Approve Partial Payment No. 2R1 in the amount of $45,692 to be paid from the Project Fund for the 2011 Seal Coat Project Accept extension letter submitted Mr. Durand for Variance Application at 2860 Lake Elmo Avenue N. Adopt Resolution No. 2011-049 approving 2012 Utility Assessment Roll for Delinquent Storm Water Receive General Fund Report for 3rd Quarter, 2011