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Resident Susan Dunn, 11018 Upper 33`d Street, requested Council action regarding <br />pursuing the 2007 Land Trust Grant; agreed with Resident Bucheck on the televising of <br />the Old Village workshops; informed the residents of Mayor Johnston's comments on <br />another website prior to the elections status. <br />B. Public Informational: <br />(1) Appoint Acting City Administrator <br />Finance Director Bouthilet informed Council that he and Project Director Hoyt had been <br />approached by the Council to consider the position of Acting City Administrator. Ms. <br />Hoyt determined that it would not be in her best interests to side track her duties by <br />taking on additional responsibilities. <br />M/S/P DeLapp/Conlin - to appoint Finance Director as Interim City Administrator until <br />December 5, 2006, Council meeting. (Motion passed 5-0) <br />M/S/P Conlin/Smith - to reimburse the Finance Director for his additional <br />responsibilities as Interim City Administrator. (Motion passed 5-0) <br />M/S/P Conlin/Johnson - to adjust the rate of pay during the interim period. <br />(Motion passed 5-0) <br />M/S/P Johnson/Smith - to suspend the City's Policy regarding the supervising of <br />relatives during the interim period. (Motion passed 5-0) <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-123: A2prove Claims <br />M/S/P Johnson/Smith - to approve Resolution No. 2006-123, approving Claim Numbers <br />359, 360, DD960 through DD982, 29953 through 29975, were used for Staff Payroll <br />dated November 9, 2006; 29976 through 30030, in the total amount of $472,971,54. <br />(Motion passed 5-0) <br />B. Monthly perating Repo <br />M/S/P Johnson/Smith - to approve the October 2006 Monthly Operating Report as <br />presented. (Motion passed 5-0) <br />C. Resolution No. 2006-125: Charitable Gambling License for Maplewood/Oakdale <br />Lions Club <br />M/S/P Johnson/Smith - to adopt Resolution No. 2006-125, granting permission to the <br />Maplewood/Oakdale Lions Club to conduct Charitable Gambling at the Lake Elmo Inn <br />Event Center. (Motion passed 5-0) <br />D. Community Improvement Commission <br />M/S/P Johnson/Smith - to accept the resignation of Nicole Park, effective December 1, <br />2006, as she will take the Oath of Office for the Lake Elmo City Council in January, <br />2007.-(Motion passed 5-0) <br />