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LAKE ELMO CITY COUNCIL MINUTES August 4, 2010 1 <br />MINUTES APPROVED: August 17, 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />August 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, and Smith <br />Absent: Council Members Emmons and Park <br /> <br />Also Present: Administrator Messelt, City Engineer Griffin, Attorney Snyder, Planning <br />Director Kyle Klatt, Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the August 4, 2010 City Council <br />agenda, as amended. (Remove Agenda Item 7 – Comprehensive Plan). Mayor Johnston <br />seconded the motion. The motion passed 3-0. <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent agenda. Council <br />Member DeLapp seconded the motion. The motion passed 3-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $230,696.41 <br /> Approve Resolution No. 2010-038 accepting the work for the 2010 Seal Coat <br />Project and authorize payment in the amount of $166,642.87 to be paid from the <br />Street Maintenance Fund for the 2010 Seal Coat Project <br /> Approve Encroachment Easement Agreement for existing improvements for <br />9590 Whistling Valley Trail <br /> <br />REGULAR AGENDA: <br /> <br />Promotion of Nick Witter from probation member to Firefighter <br /> <br />MOTION: Council Member Smith moved to promote probationary member Nick Witter <br />from probation to Firefighter No. 91. Council Member DeLapp seconded the motion. <br />The motion passed 3-0. <br />