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MINUTES APPROVED January 3, 2012 <br />City of Lake Elmo <br />City Council Minutes <br />December 6, 2011 <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br />PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson and Smith <br />Also Present: Interim Administrator Dawson, City Engineer Griffin, Attorney Snyder, <br />Planning Director Kyle Klatt, Fire Chief Malmquist and City Clerk Lumby. <br />APPROVAL OF AGENDA: <br />MOTION; Council Member Emmons moved to approve the December 6, 2011 City <br />Council agenda as presented Council Member Pearson seconded the motion. The <br />motion passed 5-0. <br />ACCEPTED MINUTES: The City Council accepted the November 15, 2011 minutes as <br />amended. The City Clerk was directed to review tape for motion made on agenda items, <br />Interim City Clerk and Finance Director. <br />PUBLIC COMMENTS/INQUIRIES: Tom Degree, Lake Elmo resident announced his <br />candidacy for State Representative. <br />CONSENT AGENDA: <br />M0710N: Council. Member Smith moved to approve Agenda Items 3, 4, 5 on the <br />Consent Agenda. Council Member Pearson seconded the motion. The motion passed 5- <br />0. <br />Downtown District Sidewalk Improvements — Pay Request No. 1 (Final) <br />Approve 2012 Liquor License Renewals <br />Resolution No. 2011-056 removing 2012 delinquent storm water utility <br />assessment <br />Approve payment of disbursements and payroll <br />Council Member Smith questioned the following claims: Foth Infrastructure for <br />structural engineering inspect in the amount of $897 and S&T Office Products for <br />Library Board. name plates at a cast of $70.22. <br />MOTION: Council Member Emmons moved to pay Foth Engineering out of the General <br />Fund and the .S&7' Office Products for name plates out of the Library 17und Council <br />Member Person seconded the motion. The motion passed 3-2 (Council Members Smith <br />and Park voting against) <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2011 <br />