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LAKE ELMO CITY COUNCIL MINUTES October 6, 2009 1 <br />MINUTES APPROVED: October 20, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />October 6, 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: City Administrator Messelt, Planning Director Klatt, Attorney Snyder, <br />Finance Director Bouthilet and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member DeLapp moved to approve the October 6, 2009 City Council <br />Agenda as presented. Council Member Smith seconded the motion. The motion passed 5- <br />0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The September 15, 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 2, 3 and 4 on the Consent <br />agenda as presented. Council Member Park seconded the motion. The motion passed 5- <br />0. <br /> <br /> Approve payment of disbursements and payroll in the total amount of <br />$634,852.18. <br /> Adopt Resolution No. 2009-039 authorizing issuance, awarding sale for the <br />payment of $575,000 General Obligation Improvement Bond, Series 2009B for <br />Tablyn Park entrance and lot <br /> Approve 2009 Street Improvements Payment Certificate #2 in the amount of <br />$185,143.08 to be paid to Tower Asphalt, Inc. from the Project Fund <br /> <br /> <br /> <br />