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LAKE ELMO CITY COUNCIL MINUTES JULY 21, 2009 1 <br />MINUTES APPROVED: August 4, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />July 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 Snyder, Finance Director Bouthilet <br />and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Mayor Johnston moved to approve the July 21, 2009 City Council agenda as <br />amended by adding 8. City Administrator Search, 9. Budget Item; City Administrator’s <br />Report: August 19th meeting with Grant and Washington County re: Hwy 36/Lake Elmo <br />Avenue Project; Altered plan to Lake Jane Landfill garbage excavation, Executive <br />Session on non-conforming property. Council Member Park seconded the motion. The <br />motion passed 5-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The July 7, 2009 City Council minutes 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 Emmons seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $224,378.10 <br /> Joint Powers Agreement with MPCA for Watermain Installation along Highway 5 <br /> <br /> <br /> <br /> <br /> <br />