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LAKE ELMO CITY COUNCIL MINUTES APRIL 21, 2009 1 <br />MINUTES APPROVED: May 5, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />April 21, 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: Interim City Administrator Dawson, Planning Director Klatt, Consulting <br />Planner Gozola, City Engineer Griffin, City Attorney Filla, Finance Director Bouthilet <br />and City Clerk Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Park moved to approve the April 21, 2009 agenda as <br />presented. Mayor Johnston seconded the motion. The motion passed 5-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The minutes of April 7, 2009, were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Park moved to approve the Consent Agenda as presented. <br />Council Member DeLapp seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $159,616.53 <br /> Approve OWL Engineering and Test Labs, Inc. (Shoreview, MN) to assist with <br />the wireless communications ordinance update project at a cost of $10,000 to be <br />funded from the balance of the General Fund. <br /> Approve Letter of Engagement as City Attorney for general civil legal services <br />with Eckberg, Lammers, Briggs, Wolff & Vierling, PLLP <br /> <br /> <br /> <br /> <br /> <br />