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LAKE ELMO CITY COUNCIL MINUTES JULY 21, 2009 1 <br />MINUTES APPROVED: August 18, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />August 4, 2009 <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: Interim City Administrator Dawson, Planning Director Klatt, City <br />Engineer Griffin, City Attorney Snyder, Finance Director Bouthilet and City Clerk <br />Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member DeLapp moved to approve the August 4, 2009 City Council <br />agenda as presented. Council Member Park seconded the motion. The motion passed 4- <br />0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The July 21, 2009 City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve Items #3-#5 on the Consent <br />agenda as presented. Council Member Park seconded the motion. The motion passed 4- <br />0. <br /> <br /> Award bid to Sun Ray Plumbing and Hearing Inc for the CDBG Gas Line <br />replacement project in the Cimarron neighborhood; Resolution No. 2009-034 <br /> Authorize the expenditure of $4,950 (plus tax) to expand parking lot in Reid park <br /> Appoint David Steele, 9576 55th Street, as First Alternate, Parks Commission <br /> <br />REGULAR AGENDA: <br />Approve payment of disbursements and payroll in the amount of $167,569.54 <br /> <br />Council Member DeLapp asked for a clarification of a disbursement.