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MINUTES APPROVED: September 7, 2010 <br />City of Lake Elmo <br />City Council Minutes <br />August 17, 2010 <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br />PRESENT: Mayor Johnston. and Council Members DeLapp, Emmons (arrived 7.05 <br />p.m.), Park and Smith <br />Also Present: Administrator Messelt, City Engineer Stempski, Attorney Snyder, <br />Planning Director Kyle Klatt, and City Clerk Lumby <br />APPROVAL OF AGENDA: <br />MOTION: Council Member Smith moved to approve the August 17, 2010 City Council <br />agenda. Council Member Park seconded the motion. The motion passed 4-0. <br />GROUND RULES: <br />APPROVED MINUTES: <br />The August 4, 2010 City Council minutes are approved by consensus. <br />PUBLIC COMMENTS/INQUIRIES: <br />Paul Ryberg, 11326 N. 30"' Street, attended the Washington County board meeting where <br />the Board indicated. it has no plans at this time to close the Lake Elmo Library. He asked <br />that the City Council. and staff continue to fight to keep the library open. <br />CONSENT AGENDA: <br />MOTION: Council Member Park moved to approve the Consent agenda, Council <br />Member Emmons seconded the motion. The motion passed 5-0. <br />• Approve payment of disbursements and. payroll in the amount of $364,989.84 <br />• Approve Encroachment Agreement at 5802 Lily Cove N. as presented <br />• Approve Revision to the By -Laws of the Lake Elmo Firefighter's Relief <br />Association to allow Pro -Rating for Years of Service <br />• Accept quotes and award the contract for the 42" d Street Mill and Overlay Project <br />to Hardrives, Inc. for their base quote of $49,529.55 <br />LAKE ELMO CITY COUNCIL. MINUTES August 17, 2010 <br />