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LAKE ELMO CITY COUNCIL MINUTES MAY 4, 2010 1 <br />MINUTES APPROVED: May 18, 2010 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />May 4, 2010 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members DeLapp, Emmons, Smith and Park <br /> <br />Also Present: Administrator Messelt, City Engineer Griffin, Attorney <br />Sandstrom, Planning Director Klatt, Finance Director Bouthilet, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA <br /> <br />MOTION: Council Member DeLapp moved to approve the May 4, 2010 City Council <br />agenda as amended. Move Item 1-9 under Consent Agenda. Council Member Park <br />seconded the motion. The motion passed 5-0. <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The April 20, 2010 City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member DeLapp moved to approve the Consent Agenda as presented <br />including Agenda Items #8 and #9. Council Member Smith seconded the motion. The <br />motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $169,394.16 <br /> Approve Resolution No. 2010-018 seeking Washington County action to support <br />the authorization of the Commissioner of Transportation to perform and <br />engineering and traffic investigation to determine the reasonable and safe speed <br />limit at CSAH 13 (Ideal Avenue/Olson Lake Trail) between Trunk Highway 5 <br />and CSAH 35 (50th Street N) <br /> Authorize the City Administrator’s participation in the 2010 Minnesota City <br />Management Association’s annual conference, to be held May 5th-7th in St. <br />Cloud, MN <br /> Appoint Judith Blackford to a second 3-yr term as a Full Voting member and <br />move David Steele from an Alternate to a 3-year term as a Full Voting member to <br />the Park Commission