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APPROVED AS AMENDED NOVEMBER 21, 2006
<br />B. Public Inquiries: None
<br />4, CONSENT AGENDA:
<br />A. Resolution No.2006-114: Approve Claims
<br />M/S/P Johnson/DeLapp — to approve Resolution No. 2006-114, approving Claim
<br />Numbers 356, 357, DD948 through DD959, 29883 through 29894, were used for Staff
<br />Payroll dated October 26, 2006; 358, 29895 through 29852, in the total amount of
<br />$1,625,985.55 are hereby approved. (Motion passed 5-0)
<br />B. Resolution No 2006-115 • Partial Payment No 4 to Park Construction
<br />M/S/P Johnson/DeLapp— to adopt Resolution No. 2006-115, approving Partial Payment
<br />No. 4, to Park Construction Co, for Tablyn Park/Lake Elmo Heights Water Main, in the
<br />amount of $1,003,797.97, verified by the City Engineer. (Motion passed 5-0)
<br />C. Resolution No 2006-116• Partial Payment to CB & I Constructors, Inc.; Elevated
<br />Storage Tank No. 2
<br />M/S/P Johnson/DeLapp — to adopt Resolution No. 2006-116, approving Partial Payment
<br />No. 8, to CB & I Constructors, Inc., for construction of the Elevated Storage Tank No. 2,
<br />in the amount of $79,138.80, verified by the City Engineer. (Motion passed 5-0)
<br />D. Escrow Reduction: HOA 2"d Addition
<br />M/S/P Johnson/DeLapp — to approve Escrow Reduction for HOA 2"d Addition from
<br />$319,062.50 to $48,750.00, as presented in the City Engineer's Memo dated
<br />November 1, 2006. (Motion passed 5-0)
<br />E. Resolution No 2006-117: Workers' Compensation for Elected Officials
<br />The Finance Director reported that Minnesota Statute 176.001 subd. 9, (5) provided that
<br />"municipal officers elected or appointed for a regular term of office," are considered to
<br />be employees for workers' compensation purposes only if the City has passed an
<br />ordinance or resolution to that effect. This would provide coverage for elected officials
<br />injured while performing his or her duties.
<br />M/S/P Johnson/DeLapp — to adopt Resolution No. 2006-117, a Resolution regarding
<br />Workers' Compensation Coverage for Elected Officials. (Motion passed 5-0)
<br />F. Escrow Reduction: St Croix Farms, LLC (Tapestry)
<br />City Engineer Prew requested an Escrow Reduction for St, Croix Farms, LLC (Tapestry)
<br />from $2,530,287.50 to $16,250.00, as presented in his Memo dated November 1, 2006.
<br />M/S/P Johnson/DeLapp — to approve Escrow Reduction for St. Croix Farms, LLC
<br />(Tapestry) from $2,530,287.50 to $16,250.00, as presented in the City Engineer's Memo
<br />dated November 1, 2006. (Motion passed 5-0)
<br />5. FINANCE: None
<br />6. NEW BUSINESS: None
<br />LAKE ELMO CITY COUNCIL November 8, 2006
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