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LAKE ELMO CITY COUNCIL MINUTES October 19, 2010 1 <br />MINUTES APPROVED: November 16, 2010 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />November 3, 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 Sandstrom <br />Planning Director Klatt, Finance Director Bouthilet, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the November 3, 2010 City Council <br />agenda, as amended by adding Item #8. Early Childhood Family Education Center; Item <br />#9. Consider title change of Acting Mayor. Council Member Park seconded the motion. <br />The motion passed 5-0. <br /> <br />ACCEPTED MINUTES: <br />The October 19, 2010 City Council minutes are accepted by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Emmons 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 $367,681.32 <br /> Authorize Change Order No. 1 in the amount of $400.00 and Partial Payment No. <br />1 to All Weather Services in the amount of $25,114.75 to be paid from the Storm <br />Water Utility Fund for the 2009 and 2010 Rain Garden Project <br /> Authorize McKinzie Metro Appraisal, LLC to compete Appraisal Services in the <br />amount of $1,955, for the purposes of negotiating an acquiring the Lift Station <br />Site No. 3 temporary and permanent utility easements for the I-94 to 30th Trunk <br />Sewer Improvements – <br /> Approve Resolution No. 2010-060 Authorizing the City to apply for the MnDOT <br />Roadside Landscape Grant and authorizing staff member Kelli Matzek as the <br />primary contact <br /> <br /> <br /> <br /> <br />