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LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 15, 2009 1 <br />MINUTES APPROVED: October 6, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />September 15, 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, and Smith <br />Absent: Council Member Park <br /> <br />Also Present: Interim City Administrator Dawson, Planning Director Klatt, City <br />Engineer Stempski, Attorney Snyder, Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the September 15, 2009 City <br />Council agenda as amended by adding Discussion with Metropolitan Council regarding <br />Wastewater Inefficiency Fees (WIFs). Council Member Emmons seconded the motion. <br />The motion passed 4-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The September 1, 2009, City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Linda Klein, 9260 31st Street, provided a letter to the Council regarding the condition of <br />property at 9240 31st Street that presents health hazards. Her pictures and letter will be <br />submitted to Attorney Snyder who will be contacting the Washington County Health <br />Dept. and Sheriff’s Dept. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda as presented. <br />Council Member Emmons seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $102,632.53 <br /> Approve 2009 Street Improvements Payment Certificate #1 in the amount of <br />$42,721.50 to be paid to Tower Asphalt, Inc. from the Project Fund. <br /> <br />