Laserfiche WebLink
MINUTES APPROVED: February 19, 2008 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />Monday, February 4, 2008 <br />(The council meeting was rescheduled due to the precinct caucus <br /> scheduled for Tuesday, February 5, 2008) <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston, Council Members DeLapp, Johnson, Park and Smith <br /> <br />Also Present: City Administrator Hoyt, Finance Director Bouthilet, City Attorney Filla, <br />Planning Director Klatt, Consulting Planner Gozola, Planner Matzek, City Engineer <br />Griffin and City Clerk Lumby <br /> <br />Approval of Agenda: <br />MOTION: Council Member DeLapp moved approval of the February 4, 2008 agenda as <br />amended. Council Member Johnson seconded the motion. The motion passed <br />unanimously. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVE MINUTES: <br />Consider approval of January 22, 2008 minutes <br />The minutes were approved by Council consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />CONSENT AGENDA: Items are placed on the consent agenda by city staff and the <br />Mayor because they are not anticipated to generate discussion. <br /> <br />MOTION: Council Member Johnson moved to approve the consent agenda Items 2, 3, 4 <br />as presented. Council Member DeLapp requested that Item 1: Claims be removed from <br />consent agenda for discussion. Council Member Park seconded the motion. The motion <br />passed unanimously. <br />• Approve Resolution no. 2008-009 payment of claims in the amount of <br />$159,294.99 <br />• Public Works Facility: <br />Approval of Change Order No. 14 thereby decreasing this contract in the amount <br />of $2,400.00 to the revised contract amount of $2,377,377.69 <br />Approval of final payment in the amount of $9,498.89 to Gen-Con Construction <br />from the 2004A city facilities bond issue <br />• Approve severance agreement with finance specialist dated 1-24-08 <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 4, 2008 1