February 21, 2006 CCP - Laserfiche WebLink

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