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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 3, 2009 1 <br />MINUTES APPROVED: February 17, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />February 3, 2009 <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: Planning Director Klatt, City Attorney Filla, City Engineer Griffin, <br />Finance Director Bouthilet, City Administrator Dawson and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the February 3, 2009 City Council <br />agenda as presented. Council Member Park moved to second the agenda. The motion <br />passed unanimously. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br />The January 20, 2009 minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Heather Noyes, Lake Elmo Jaycees, introduced herself as the 2009 President and gave an <br />update on its success in 2008. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Park moved to approve the Consent Agenda as presented. <br />Council Member Smith second the motion. The motion passed unanimously. <br /> <br /> Approve payment of disbursements and payroll in the amount of $106,907.57 <br /> Approve agreement wit Molly Krakowski to serve as the Income Determination <br />Consultant for the CDBG Gas Line Replacement Project <br /> Accept donations for the Fire Department’s Polaris Ranger <br /> <br /> <br /> <br /> <br /> <br />