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LAKE ELMO CITY COUNCIL MINUTES JUNE 15, 2004 3 <br /> 4. CONSENT AGENDA: A. Parks and Planning Commission Appointments <br />DeLapp/Johnston Motion passed 5-0. <br />Parks Commission The City has received a resignation letter from Mike Tate, who has served on the Parks <br />Commission since September 5, 2000. <br /> <br />M/S/P to accept the resignation of Mike Tate from the Parks Commission and <br />to direct the administrator or send a letter of gratitude for this service to the City. (Motion passed 5-0). <br /> <br />There are two vacancies on the Park Commission. These vacancies are advertised in the <br />newsletter and the website. <br /> Planning Commission <br />Commissioner Thomas Meldahl has a temporary scheduling conflict this summer <br />between his work and Planning Commission meetings. He has expressed a desire to <br />remain on the Commission and requested to be appointed as First Alternate Member of <br />the Commission. <br />M/S/P to accept the request of Thomas Meldahl to be removed as a Full <br />Voting Member of the Planning Commission and be given the appointment of First <br />Alternate Member of the Planning Commission. (Motion passed 5-0). <br /> Elizabeth Johnson currently serves as the First Alternate Member on the Planning <br />Commission. Since the previous action was taken, Commissioner Johnson should be <br />made Full Voting Member of the Planning Commission to finish the term of Thomas <br />Meldahl which expires on December 31, 2005. <br /> M/S/P to appoint Elizabeth Johnson as a Full Voting Member of the Planning <br />Commission to finish the term of Thomas Meldahl which expires on December 31, 2005. <br />(Motion passed 5-0). <br /> <br /> B. Resolution No. 2004-048: Approve Claims M/S/P to adopt Resolution No. 2004-048, approving claim numbers 206, 207, <br />DD172 through DD182, 25694 through 25732 that were used for Council/Fire/Staff <br />payroll dated June 10, 2004, Claim Numbers 25733 through 25782 dated June 15, 2004 <br />in the total amount of $236,004.18. (Motion passed 5-0). <br /> 5. FINANCE: A. Monthly Operations Report: Informational <br />Johnston – total cost of met council litigation and have we been build for the supreme <br />court appearance, attorney fees 58,141 for 2004 total 303,110 and does not include the <br />most recent appearance. B. Reimbursement Resolution <br />