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LAKE ELMO CITY COUNCIL MINUTES JULY 6, 2004 3 <br />B. Huff ‘N Puff Liquor License <br /> <br />MAYOR HUNT PROCLAIMED AUGUST 12-15, 2004 AS HUFF’N PUFF DAYS. <br />M/S/P DeLapp/Dunn – to proclaim August 12-15, 2004 as Huff’N Puff Days, to approve an on-sale non-intoxicating malt liquor license for this annual festival and to waive the <br />fees for the liquor license and for all the ball field lights. (Motion passed 5-0). <br /> <br />C. Washington County Library – Summer Reading Program <br /> Pat Conley, Washington County Library, indicated the Library is looking for sponsors for a 5-week summer reading program:The Communities & Libraries in Partnership:Make <br />Every Child a Reader project will provide materials and support needed to help keep <br />children develop their literacy skills during the summer months, Council member <br />DeLapp suggested contacting the Tubman Family Alliance. Council member John will bring this program up to the Friends of the Library at Friday’s (July 8) meeting. <br />4. CONSENT AGENDA: <br />A. Resolution No. 2004-050 Approve claims <br /> M/S/P DeLapp/Johnston – to adopt Resolution No. 2004-050, approving claim numbers DD183 through DD191, 25783 through 25797 that were used for staff payroll dated June <br />24, 2004, claim numbers 25798 through 25855 dated July 6, 2004 in the total amount of <br />$184,489.96. (Motion passed 5-0). <br /> B. Finance Specialist:- Postponed until the July 20, 2004 Council <br /> Meeting <br /> <br />C. Final Payment to Tower Asphalt: Street Overlay Project <br />Resolution No. 2004-051 <br />Tom Prew reported in his memo dated July 1, 2004 that the 2004 Overlay Project is <br />$6,300.00 over the bid price due to more patching than was estimated and for additional <br />catch basin reconstruction work. He recommended approval of Compensating Change <br />Order Number No. 1 in the amount of $6,279.55 and approval of Final Payment to Tower Asphalt in the amount of $69,079.55. <br /> <br />M/S/P DeLapp/Johnston – to adopt Resolution No. 2004-051, A Resolution Approving <br />Change Order No.1 in the amount of $6,300.00 and Final Payment of $69,079.55 to <br />Tower Asphalt for the 2004 Overlay Project, as recommended by the City Engineer in his memo dated July 1, 2004. (Motion passed 5-0). <br /> <br />D. Partial Payment to Schifsky: Hill Trail Reconstruction Project: <br /> Resolution No. 2004-052 <br /> Tom Prew reported in his memo dated July 1, 2004 that T.A. Schifsky and Sons has <br />completed the wear course paving and turf establishment. Prew met with the contractor