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DRAFT December 5, 2006 <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-131: Approve Claims <br />M/S/P Johnson/Conlin — to approve Resolution No. 2006-131, approving Claim Numbers <br />361, 362, DD983 through DD995, 30072 through 30120, were used for Staff Payroll <br />dated November 22, 2006; 363, 364, 30121 through 30159, in the total amount of <br />$1,166,430.06 are hereby approved. (Motion passed 5-0) <br />B. Escrow Reduction for Farms of Lake Elmo <br />M/S/P Johnson/Conlin — to approve Escrow Reduction for Farms of Lake Elmo, as <br />presented in the City Engineer's Memo dated November 30, 2006. (Motion passed 5-0) <br />C. Deleted <br />D. Escrow Reduction for Cardinal View <br />M/S/P Johnson/Conlin — to approve Escrow Reduction for Cardinal View, as presented in <br />gw <br />the City Engineer's Memo dated November 28, 2006. (Motiorle'dssed 5-0) <br />E. 2007 Liquor Licenses <br />M/S/P Johnson/Conlin — to grant a 2007 On -Sale <br />intoxicating liquor license to 3M Club of St. Paul <br />Machine Shed Restaurant by Heart of America R <br />approval by the Washington County Sheriffs De: <br />M/S/P Johnson/Conlin — to grant a 2007 )? <br />intoxicating liquor, and On -Sale Sunday it <br />Tavern and Lake Elmo Inn; conditioned on <br />Dept, Motion passed 5-0 �l <br />P ( P ) �� "` <br />F. <br />G. <br />liquor and On -Sale Sunday <br />of Tartan ark) and to the <br />id Inn; conditioned on <br />passed 5-0) <br />liquor, Off -Sale <br />4icense to the Twin Point <br />Washington County Sheriffs <br />M/S/P Johnson/Conlin to ado t Resolution No. 2006-132, approving Partial Payment <br />No. 5 to Park Construction, Chfange Order No. 3 and No. 4, in the amount of <br />�u <br />$541,852.36, for work imprpy'Rnents for the Tablyn Park/Lake Elmo Heights Water <br />Main. (Motion passed 5-0) <br />H. Resolution No. 2006-133: Partial Payment No. 6, Riley Brothers Construction <br />Water System Interconnect — Phase III (Jamaca Avenue, Stillwater Boulevard. 31 st <br />Street <br />M/S/P Johnson/Conlin — to adopt Resolution No, 2006-133, approving Partial Payment <br />No. 6, to Riley Brothers Construction, for the Water System Interconnect — Phase III <br />(Jamaca Avenue, Stillwater Boulevard, 31", Street), in the amount of $53,412.88. <br />(Motion passed 5-0) <br />2006-134B: Partial Payment to Lakes Mechanical Services, Inc., Tablyn Park/Lake Elmo <br />Heights Plumbing Connections, Contract B <br />LAKE ELMO CITY COUNCIL MINUTES December 5, 2006 <br />