March 21, 2006 CCP - Laserfiche WebLink

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AMENDED & APPROVED: MARCH 6, 2006 5. Volunteer/Employee Recognition Dinner M/S/P, Johnson/Conlin, to announce the Employee and Volunteer Recognition Dinner at Tartan Park Clubhouse on Friday March 10, 2006. 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 #2 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 Interconnect -Phase III-$10,709.71 M/S/P, Johnson/Conlin to adopt Resolution No. 2006-013 approving Partial Payment #3 for Water System Interconnect Phase III in the amount of $10,709,71. VOTE: 5:0 PASSED. Resolution No. 2006-014: Partial Payment #1 for the Water Tower - $46,312.50 M/S/P, Johnson/Conlin to Adopt Resolution No. 2006-014 approving Partial Payment #1 for the Water Tower in the amount of $46,312.50. VOTE: 5:0 PASSED. Parks Commission Appointments M/S/P, Johnson/Conlin to reappoint Jenifer Watters for a second term on the Parks Commission and to appoint Rolf Larson as Full Voting Member of the Parks Commission with terms expiring on February 6, 2009, and to appoint Judith Blackford I" Alternate Member of the Parks Commission. VOTE: 5:0 PASSED, Councilmember Smith thanked Commissioner Watters for reapplying. 5. FINANCE M/S/P, DeLapp/Conlin to adopt Resolution No. 2006-015 authorizing issuance and awarding the sale and providing the payment of $442,000 for G. 0. 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. Lake Elmo City Council Meeting Minutes of February 7, 2006