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LAKE ELMO CITY COUNCIL MINUTES October 19, 2010 1 <br />APPROVED MINUTES: November 3, 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />October 19, 2010 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members DeLapp, Park and Smith <br />Absent: Council Member Emmons <br /> <br />Also Present: Administrator Messelt, City Engineer Griffin, Attorney Kevin Sandstrom, <br />Planning Director Klatt, Finance Director Bouthilet, Paul Donna, Northland Securities <br />and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the October 19, 2010 City Council <br />agenda, as amended – Remove Item #9 Cranky Ape IUP. Council Member Park <br />seconded the motion. The motion passed 4-0. <br /> <br />ACCEPTED MINUTES: <br />The October 5, 2010 City Council minutes are approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Pam Hartley, 10010 Tapestry Road, introduced herself and explained why she is <br />interested in serving on the Lake Elmo Park Commission. <br /> <br />Ryan Bendel, Lake Elmo resident and student at Cretin Derham Hall, attended the <br />Council meeting as a requirement of his Government class. <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Smith moved to approve the Consent Agenda. Council <br />Member Park seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $219,288.99 <br /> Approve the proposed Easement Encroachment Agreement for 4861 Lilac Place <br />North as presented. <br /> Authorize Payment No. 1 (final) to Hardrives Inc., in the amount of $49,34.55 to <br />be paid from the Street Maintenance Fund for the 42nd Street Mill and Overlay <br />Project <br /> Approve Resolution No. 2010-059 regarding City of Lake Elmo participation in a <br />joint grant application to assess possibilities for shared public safety and <br />emergency services