Laserfiche WebLink
MINUTES APPROVED: June 3, 2008 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />May 20, 2008 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />Also present: City Administrator Hoyt, Planning Director Klatt, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />Council Member DeLapp wanted to discuss the zoning of the Fury Dodge car lot based <br />on the Star Tribune article, the affect of Laidlaw Bus Company loosing the bus contract <br />with Ind. School Dist 834 on the bus storage facility located on Hudson Blvd., and <br />discussion on the 3.9% levy limit. <br /> <br />MOTION: Council Member Park moved to approve the May 20th agenda as presented <br />with a 7:25 p.m. adjournment. Council Member Johnson seconded the motion. Mayor <br />Johnston and Council Members Johnson, Smith and Park voted in favor of the motion <br />and Council Member DeLapp voted against the motion. <br /> <br />ORDER OF BUSINESS: <br /> <br />APPROVE MINUTES: <br /> <br />The minutes of May 6, 2008 were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Lake Elmo Jaycees representative Heather Noyes, 541 3rd Avenue S., South St. Paul, <br />gave an update on the membership drive. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Johnson moved to approve the consent agenda as presented. <br />Council Member Park seconded the motion. The motion passed unanimously. <br /> <br />• Approve Resolution no. 2008-024 payment of claims in the amount of <br />$263,196.47 <br /> <br />• Approve purchase of copy machines in the amount of $21,648.26 and <br />authorization to enter into a monthly service agreement for bundled service and <br />supplies at a cost of $129.60/month and $.0072 per b/w impression and $.059 per <br />color impression from Loffler. The expenditure for the purchase to be made from <br />the Capital Acquisition Fund.