01-06-2004 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 2004 4 M/S/P DeLapp/Johnston – to appoint John Ames as Full Voting Member of the Parks Commission to begin a 3-year term that commences in January 2004 and expires on December 31, 2006 for the position vacated by Steve Peterson. (Motion passed 4-0). There are currently two openings on the Parks Commission. The City received an application from Todd Bruchu dated December 8, 2003. M/S/P DeLapp/Johnston – to appoint Todd Bruchu as Full Voting Member of the Parks Commission to fill a position vacated by Eric Boissonneault for a 3-year term that expires on December 31, 2004. (Motion passed 4-0). J. Community Improvement Commission Appointment The City received applications from Anne Smith, 12153 Marquess Lane N., and Stacy Hawieson, Cimarron Park Office, 901 Lake Elmo Avenue. M/S/P Johnston/DeLapp - to appoint Anne Smith and Stacy Hawieson to the Lake Elmo Community Improvement Commission. (Motion passed 4-0.) K. Cable Operator:Steven Press M/S/P Johnston/DeLapp – to reappoint Steve Press as the City’s Part-Time cable operator at $10/Hr. for taping and broadcasting City meetings. (Motion passed 4-0). L. IT:William Keran M/S/P Johnston/DeLapp – to reappoint NextGenesis, William Keran, as the City’s computer service contractor. (Motion passed 4-0). M. Animal Control:Kathi Pelnar M/S/P Siedow/Johnston – to approve the Animal Control Contract between the City and Kathi Pelnar to provide Animal Control Services for 2004. (Motion passed 4-0.) 5. CONSENT: A. Resolution No. 2004-001 Approving Claims M/S/P Siedow/Johnston – to approve Claim Numbers 180, 181, DD84 through DD88, 24939 through 24953 that were used for Staff payroll dated December 23, 2003, and Claim Numbers 24954 through 24991 dated December 31, 2003 in the total amount of $82,149.70. (Motion passed 4-0). B. Resolution No. 2004-002 Final Payment for Eagle Point Blvd I C. Resolution No. 2004-003 Final Payment for Eagle Pont Blvd II M/S/P Siedow/Johnston – to adopt Resolution No. 2004-002 approving Compensating Change Order in the amount of $63,648.66 and Final Payment for Eagle Point Boulevard Phase I in the amount of $33,659.66 to Tower Asphalt verified by the City Engineer’s memo dated December 22, 2003. (Motion passed 4-0).