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City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />April 15, 2008 <br />Mayor Johnston called the meeting to order at 7:05 p.m. <br /> <br />PRESENT: Mayor Johnston, Council Members DeLapp, Johnson, Park, <br />Also Present: Finance Director Bouthilet, City Attorney Filla, Planning Director Klatt and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> MOTION: Council Member DeLapp moved to approve the April 15, 2008 agenda as amended. Council Member Johnson seconded the motion. The motion passed <br />unanimously. <br /> <br />ORDER OF BUSINESS: <br /> APROVE MINUTES: <br />The minutes of April 1, 2008 were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> CONSENT AGENDA: <br />MOTION: Council Member Johnson moved to approve the Consent Agenda as <br />presented. Council Member Park seconded the motion. The motion passed unanimously. <br /> <br />• Approve Resolution no. 2008-020 payment of claims in the amount of $98,943.00 <br />• Approve Mn/DOT Community Roadside Landscaping Partnership Program <br />Agreement no. 92477 with MnDOT, Resolution no. 2008-021 <br />• Authorization to purchase plants “wholesale” in accordance with the May 3 planting project plan from Bachman Nursery Wholesale Center, as well as <br />authorization to purchase miscellaneous planting materials for the project in the <br />amount not to exceed $4,500.00. The MnDOT Land landscape Partnership <br />program agreement provides for the reimbursement of project costs up to <br />$4,500.00. <br />REGULAR AGENDA: <br /> <br />MOTION: Council Member Johnson moved to approve Mayor Johnson proclaiming the month of May, 2008 to be Arbor Month in the City and April 25, 2008 as Arbor Day. Council Member Park seconded the motion. The motion passed unanimously. <br /> <br />REPORTS AND ANNOUNCEMENTS: None <br />Mayor Johnston adjourned the meeting at 7:20 p.m.