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LAKE ELMO CITY COUNCIL JUNE 1, 2010 1 <br />MINUTES APPROVED: June 15, 2010 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />June 1, 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 Engineers Griffin and Stempski, Attorney <br />Snyder, Planning Director Klatt, Finance Director Bouthilet, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA <br /> <br />MOTION: Council Member Park moved to approve the June 1, 2010 City Council <br />agenda, as amended (Add: #8 agenda items to the consent agenda). Council Member <br />Smith seconded the motion. The motion passed 5-0. <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The May18, 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. Council <br />Member Smith seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $94,198.57 <br /> Approve Resolution No. 2010-027 accepting the bids and awarding a contract for <br />the 2010 street and water quality improvements per the engineers letter of <br />recommendation for the award of the contract to T.A. Schifsky & Sons Inc. in the <br />amount of $435,565.41 <br /> Award a Construction contract to ModSpace in the amount of $7,620.00 and to <br />Capra Utilities in the amount of $11,675.00 for the City Hall Annex <br />Improvements <br /> Authorize American Engineering Testing, Inc. to perform Geotechnical Services <br />for the proposed drainage improvements to Lions Park in the amount of $2,100.00 <br /> <br /> <br /> <br />