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DRAFT <br />Councilmember Conlin said it is only possible through the generosity of the Lake Elmo Jaycees. VOTE: <br />5:0. <br />4. CONSENT AGENDA <br />Resolution No. 2006-010: Approving Claims <br />M/S/P, Johnson/Conlin to adopt Resolution No. 2006-010 approving claims. VOTE: 5:0 PASSED. <br />Resolution No. 2006-011: Partial Payment #4 for Water System Interconnect -Phase 1- $10,427.20 <br />M/S/P, Johnson/Conlin to adopt Resolution No. 2006-011 approving claims. VOTE: 5:0 PASSED. <br />(1) Resolution No. 2006-012: Partial Payment #2 for Water System Interconnect -Phase III-$82,522.66 <br />M/S/P, Johnson/Conlin to adopt Resolution No. 2006-012 approving Partial Payment 42 for Water <br />System Interconnect Phase III in the amount of $82,522.66, VOTE: 5:0 PASSED. <br />(2) Resolution No. 2006-013: Partial Payment #3 for Water System zconnect-Phase III-$] 0,709.71 <br />M/S/P, Johnson/Conlin to adopt Resolution No. 2006-013 approving! artial Payment #3 for Water <br />System Interconnect Phase III in the amount of $10,709.71. VQ*T 5.0 PAS ED. <br />Resolution No. 2006-014: Partial Payment #1 for the WE <br />M/S/P, Johnson/Conlin to Adopt Resolution No. 2006-01 <br />Tower in the amount of $46,312.50. VOTE: 5:0 PASSEL <br />Parks Commission Appointments <br />M/S/P, Johnson/Conlin to reappoint <br />appoint Rolf Larson as Full Voting 1 <br />2609, and to appoint Judith Blackfor <br />VOTE: 5:0 PASSED. <br />5. FINANCE <br />646,312.50- <br />Partial Payment #1 for the Water <br />on the Parks Commission and'to ' <br />mrnission with terms expiring on February 6, <br />of the Parks Commission. <br />Watters for reapplying. <br />M/S/P, DeLapp/Conlin (adopt Resolution No. 2006-015 authorizing issuance and awarding the sale and <br />providing the payment of $4 ,000 for 3110. Equipment Certificate of Indebtedness for'the purchase of <br />the pumper tanker fire truck. , <br />Mr. Donna said this is a ten year bond with a fixed rate of 3.88% <br />6. NEW BUSINESS <br />Moved: 9A. Shoreland Overlay Variance — 4473 Olson Lake Trail (Flanagan) Resolution No. 2006-017 <br />The Planner introduced the substantial renovation of an existing home. The Planning Commission <br />reviewed it and recommended the applicant revise their plans. The applicant returned with the revised <br />plan converting a sunroom into an open air porch and removing two decks. The Commission recognized <br />that there is no additionally further encroachment in the lake. <br />Mayor Johnston said we have a need for an overlay district in the Tri-Lakes and in the Old Village to <br />reduce variances. <br />Lake Elmo City Council Meeting Minutes of February 7, 2006 <br />