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LAKE ELMO CITY COUNCIL MINUTES August 18, 2009 1 <br />MINUTES APPROVED: September 1, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />August 18, 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 (arrived <br />7:03 p.m.), and Smith (arrived 7:03 p.m.). <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 Emmons moved to approve the August 18, 2009 City <br />Council agenda as presented. Council Member DeLapp seconded the motion. The <br />motion passed 3-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The August 4, 2009 City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Cameron Barry, 4920 Olson Lake Trail, voiced his support for construction of a walking <br />path near 50th Street for safety reasons along CSAH 13. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member DeLapp moved to approve the Consent Agenda as <br />presented. Council Member Emmons seconded the motion. The motion passed 3-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $141,031.13 <br /> Declare M&K Development, LLC, in default of in the development agreement for <br />the Farms of Lake Elmo subdivision and to authorize all available remedies to <br />cure the default <br /> Approve the purchase of a 2009 Dodge 550 cab/chassis and components not to <br />exceed $84,375.00 (plus tax and license)