March 6, 2006 CCP - Laserfiche WebLink

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b. Lake Elmo Jaycees Donation DRAFT Administrator Rafferty introduced representatives of the Lake Elmo Jaycees who donated proceeds from fundraising. Jaycees' President Josh Ackerman and Michelle Carlson presented a donation in the amount of $10,000.00. The Mayor thanked the Jaycees and said the City will use part of the funds for the Staff and Volunteer Recognition Dinner. 4. Consent Agenda a. Approving Claims h. Trade-in 321 Case Loader for 580 Case Backhoe 1. Resolution No. 2006-007 2. Resolution No. 2006-008 M/S/P, To adopt Resolution No. 2006-008 approving claim. M/S/P, Johnson/Conlin, To approve 4A1 and 4C on the Councilmember DeLapp said gas should be purchased the Building Department fuels up at the other station, VOTE: 5:0. M/S/P, Smith/Conlin, to Approve 4A2 on the recused herself. VOTE: 4:0:1 Abstain::,aohn c. Pay Scale Adjustment M/S/P, Johnston/Smith, To Councilmember DeLapp The City used to use the Mayor said h whether this VOTE: 5:0. 5. Finance None The Finance Director said be notified. Councilmember Johnson Plan. )yees;inight be getting disproportionate increases. otcomparable cities to determine increases. The approve this increase tonight, and later determine the method of compensation for staff. 6. New Business a. Organizational. Planning Commission Appointments The Administrator explained the appointment process for commissioners. Council conducted interviews of commissioners with more than two terms along with new applicants at their workshop last week. M/S/P, To reappoint Mark Deziel and Jennifer Pelletier to a second term on the Planning Commission for 3-year terms that will expire on January 16, 2009. Motion, Councilmember DeLapp asked for an amendment to include reappointment of Commissioners Helwig and Sedro. FAILED FOR A SECOND. VOTE: 5:0. Lake Ehno City Council Minutes of January 17, 2006