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APPROVED AS AMENDED October 21, 2008 <br />LAKE ELMO CITY COUNCIL MINUTES OCTOBER 7, 2008 <br />2 <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the consent agenda. Council <br />Member Johnson seconded the motion. The motion passed unanimously. <br /> <br /> Approval of disbursements in the amount of $172,129.55 <br /> <br /> Approve the purchase of an asphalt roller Stone Wolf PAC 3100 from St. Joseph <br />Equipment with lights, city logo and tax for $13,410.41 and an asphalt saw and <br />blade from United Rental for $2,005.84 out of the capital equipment fund. <br /> <br /> Approve the purchase of Springbrook utility billing software for $10,100.00 <br />charged to the water, sewer and surface water funds with an annual maintenance <br />cost of $2,090.00. <br /> <br /> Approve the release of financial security in the amount of $102,820.00 for the <br />Park Meadows Development. <br /> <br />REGULAR AGENDA: <br /> <br />Consider endorsing an Eagle Scout Veterans Memorial Park Project for VFW Park <br /> <br />Project Assistant Carol Kriegler, requested the City Council endorse and accept donations <br />for Kevin Schwarz’s proposal for an Eagle Scout Veterans Memorial project at the VFW <br />Park. <br /> <br />Scout Kevin Schwarz explained the memorial would be located at the site of the existing <br />flag pole just outside the outfield fence in right-center field near Layton Avenue and <br />plans to have the dedication on November 11, 2008. The VFW will provide the care and <br />maintenance of the US and POW flags. <br /> <br />MOTION: Council Member Johnson moved to endorse the Veterans Memorial Eagle <br />Scout project at the VFW Park and to accept donations for this project. Council <br />Member DeLapp seconded the motion. The motion passed unanimously. <br /> <br />Hold a Drawing for Participants in the Sunfish Lake Park Deer Hunt <br /> <br />Project Assistant Carol Kriegler requested City Council participation in a random <br />drawing of 8 individuals and 2 alternates for the deer harvest in Sunfish Lake Park on <br />November 8-9 and 15-16. The deer hunt is being held in conjunction with the Lake Elmo <br />Park Reserve to help reduce the deer population in the City. All hunters are required to <br />attend a DNR training session being held on November 5, 2008, at 7:00 p.m. <br />