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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 16, 2010 1 MINUTES APPROVED: April 20, 2010 City of Lake Elmo City Council Minutes February 16, 2010 Mayor Johnston called the meeting to order at 7:00 p.m. PRESENT: Mayor Johnston and Council Members DeLapp, Emmons, Park (arrived at 7:15 p.m.), and Smith. Also present: Administrator Messelt, Attorney Snyder, City Engineer Griffin, Finance Director Bouthilet, Fire Chief Malmquist and City Clerk Lumby. APPROVAL OF AGENDA: MOTION: Council Member Emmons moved to approve the February 16, 2010 City Council agenda as amended, Move Item #3 off Consent Agenda, Add Item #9 Update on I-94 Corridor. Council Member Smith seconded the motion. The motion passed 4-0. GROUND RULES: APPROVED MINUTES: The February 3, 2010, City Council minutes were approved by consensus. PUBLIC COMMENTS/INQUIRIES: The City Council recognized Carole Luczak in obtaining her Municipal Certified Clerk certificate and Carole will be recognized at the Annual Municipal Finance and Clerks Conference in St. Cloud, MN for this outstanding achievement. CONSENT AGENDA: MOTION: Council Member Smith moved to approve Item #2 on the Consent Agenda as presented. Council Member Emmons seconded the motion. The motion passed 4-0. Approve payment of disbursements and payroll in the amount of $132,273.54 Approve budget adjustment/designation and donation of $1,100 for maintenance of historic District 12 school house The City Council was being asked to approve a Budget Adjustment and disbursements in the amount of $1,100 as a donation to the Oakdale Lake Elmo Historical Society for annual maintenance of the Historical District 12 School House. The Council has allocated certain monies in its approved 2010 Annual Budget for discretionary spending. Support for the Oakdale lake Elmo Historical Society and maintenance of the Historic District 12 School House has been supported by the City on an annual basis.