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LAKE ELMO CITY COUNCIL MINUTES January 12, 2010 1 <br />MINUTES APPROVED: January 26 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />January 12, 2010 <br /> <br />Acting Mayor Smith called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Council Members DeLapp, Emmons, Park and Smith. <br />Absent: Mayor Johnston <br /> <br />Also Present: City Administrator Messelt, Planning Director Klatt, City Engineer <br />Griffin, Attorney Eid, Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Park moved to approve the January 12, 2010 City Council <br />Agenda as presented. Council Member DeLapp seconded the motion. The motion <br />passed 4-0. <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The December 15 2009, City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />Chris Mechelke, introduced himself as the 2010 Lake Elmo Jaycees president and gave <br />update of upcoming events and the change in the Jaycee logo. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Emmons moved to approve the Consent Agenda as <br />presented. Council Member Park seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements an payroll in the amount of $483,695.46 <br /> Accept Brenda Anderson’s resignation from the Planning Commission, to appoint <br />Steve Britz, First Alternate to complete the remaining portion of this term, to <br />appoint Todd Williams from Second Alternate to First Alternate, and to advertize <br />the vacancy <br /> Approve Resolution No. 2010-002 requesting $2 million in 2010 State Bonding <br />Funds for construction of water and wastewater infrastructure of regional benefit <br />support <br /> <br />