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MINUTES APPROVED JANUARY 3, 2012 <br />LAKE ELMO CITY COUNCIL MEETING DECEMBER 20, 2011 <br />1 <br /> <br /> <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />December 20, 2011 <br /> <br /> <br /> <br />Mayor Johnston called the meeting to order at 3:25 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith <br /> <br />Also Present: Interim Administrator Dawson, Interim City Clerk Luczak <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Mayor Johnston moved to approve the City Council Agenda. Council <br />Member Park seconded the motion. The motion passed 5-0. <br /> <br />ACCEPTED MINUTES: <br /> <br />MOTION: Council Member Park moved to continue consideration of the December 6, <br />2011, Council minutes until the January 3, 2012, City Council meeting. Council Member <br />Smith seconded the motion. The motion passed 5-0. <br /> <br />PUBLIC COMMENTS: None <br /> <br />CONSENT AGENDA: <br /> <br />Approve Payment of Disbursements in the Amount of $101,247.91. <br /> <br />Interim City Administrator Dawson explained the American Legal Publishing <br />Corporation amount. <br /> <br />Council Member Smith requested clarification of amount on the MFRA invoice. <br /> <br />Discussion ensued and the Council directed Staff to provide an itemized copy of the <br />invoice. <br /> <br />MOTION: Council Member Pearson moved to approve the Consent Agenda. Council <br />Member Smith seconded the motion. The motion passed 5-0. <br /> <br />Council Member Smith excused herself from the meeting at 3:30 p.m. <br /> <br />