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LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 7, 2010 1 <br />MINUTES APPROVED: September 21 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />September 7, 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, Park and Smith <br /> <br />Also Present: Administrator Messelt, City Engineer Griffin, Attorney Snyder, Finance <br />Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the September 7, 2010 City Council <br />agenda as amended. (Adding #9 Fall Festival Transition). Council Member Park <br />seconded the motion. The motion passed 5-0. <br /> <br />APPROVED MINUTES: <br />The August 17, 2010 City Council minutes are approved by consensus. <br /> <br />NEW BUSINESSES: <br /> <br />The City Council welcomed Lake Elmo Wine Co, 3511 Lake Elmo Ave. N and Foth <br />Infrastructure & Environment, LLC, Eagle Point II, 8550 Hudson Blvd N. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Jim Martin introduced himself as a candidate running for State Representative for 56A. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda. Council <br />Member Park seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $406,817.66 <br /> Approve Change Order No. 1, T.A. Schifsky and Sons, in the amount of <br />$8,805.00 for the 2010 Street and Water Quality Improvements Project <br /> Approve Partial Payment No. 1, T.A. Schifsky and Sons, in the amount of <br />$188,676.76, to be paid from the Project Fund, for the 2010 Street and Water <br />Quality Improvements project <br /> Approve Resolution No. 2010-042 continuing the current stay on Enforcement of <br />Certain Agricultural Sales Business Activities <br /> Approve Resolution No. 2010-043 approving the issuance of General Obligation <br />Bond Series 2010A in the amount not to exceed $710,000