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LAKE ELMO CITY COUNCIL MINUTES October 5, 2010 1 <br />MINUTES APPROVED: October 19, 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />October 5, 2010 <br /> <br />Mayor Johnston called the meeting to order at 7:12 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, Attorney <br />Baker, Planning Director Klatt, Project Asst. Kriegler, Finance Director Bouthilet and <br />City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br />MOTION: Council Member Smith moved to approve the October 5, 2010 City Council <br />agenda as amended by adding 2a. Approval of supplemental claims. Council Member <br />Park seconded the motion. The motion passed 5-0. <br /> <br />APPROVED MINUTES: <br />The September 21, 2010 City Council minutes are 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 $281,307.62 <br /> Approve payment of disbursements and payroll in the amount of $1,538.07 <br /> Authorize Partial Payment No. 2 to T.A. Schifsky in the amount of $178,076.80 <br />to be paid from the Project Fund for the 2010 Street & Water Quality <br />Improvements Project <br /> Award a contract for the 2010 Crack Seal Project to Gopher State Sealcoat, Inc. in <br />the amount of $12,420 <br /> Authorize American Engineering Testing, Inc. to perform Geotechnical Services <br />for the 2011 Street and Water Quality Improvements in the amount of $5,600 <br /> Authorize American Engineering Testing, Inc. to perform Geotechnical Services <br />for the 2011 Municipal State Aid Improvements in the amount of $4,500 <br /> Approve the proposed CIP Program Adjustment for vehicle replacement, as <br />recommended by the Maintenance Advisory Committee (reprogram the <br />replacement of the Fire Duty car to 2010 and simultaneously reprogram the <br />replacement of the Public Works pick-up truck to 2011). Approve updating city’s <br />vehicle inventory and utilization data, etc. and prepare a report for MAC <br />consideration and Council review and affirmation