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DRAFT
<br />B. Public Inquiries• None
<br />4. CONSENT AGENDA:
<br />A. Resolution No, 2006-114• Approve Claims
<br />M/S/P Johnson/DeLapp — to approve Resolution No. 2006-114, approving Claim
<br />Numbers 356, 357, DD948 through DD959, 29883 through 29894, were used for Staff
<br />Payroll dated October 26, 2006; 358, 29895 through 29852, in the total amount of
<br />$1,625,995.55 are hereby approved. (Motion passed 5-0)
<br />B. Resolution No. 2006-115: Partial Pa ment No. 4 to Park Construction
<br />M/S/P Johnson/DeLapp— to adopt Resolution No. 2006-115, approving Partial Payment
<br />No. 4, to Park Construction Co. for Tablyn Park/Lake Elmo Heights Water Main, in the
<br />amount of$1,003,797.97, verified by the City Engineer. (Motion passed 5-0)
<br />C. Resolution No. 2006-116• Partial Payment
<br />Storage Tank No 2
<br />M/S/P Johnson/DeLapp — to adopt Resolution No.
<br />No. 8, to CB & I Constructors, Inc., for constructii
<br />in the amount of $79,138.80, verified by the City l
<br />D. Escrow Reduction: HOA 2nd Addition
<br />M/S/P Johnson/DeLapp — to approve Esc;
<br />o
<br />$319,062.50 to $48,750,00, as presented ittlth
<br />November 1, 2006. (Motion passed 5-0) '.,--
<br />E. Resolution No. 2006-
<br />The Finance Director repo
<br />"municipal officers elected i
<br />be employees for worke c
<br />ordinance or resolution to th
<br />injured while p9fforming his
<br />M/S/P Johnson/Def,app — to
<br />Workers' Compensation Cm
<br />Partial Payment
<br />,age Tank No. 2,
<br />sed 5-0)
<br />HOA 2"d Addition from
<br />is Memo dated
<br />Tta Statute 176.001 subd. 9, (5) provided that
<br />or ,regular term of office," are considered to
<br />purposes only if the City has passed an
<br />s would provide coverage for elected officials
<br />Resolution No. 2006-117, a Resolution regarding
<br />for Elected Officials. (Motion passed 5-0)
<br />F. Escrow Reduction. St Croix Farms LLC (Tapestry)
<br />City Engineer Prew requested an Escrow Reduction for St. Croix Farms, LLC (Tapestry)
<br />from $2,530,287.50 to $16,250.00, as presented in his Memo dated November 1, 2006.
<br />M/S/P Johnson/DeLapp — to approve Escrow Reduction for St. Croix Farms, LLC
<br />(Tapestry) from $2,530,287.50 to $16,250.00, as presented in the City Engineer's Memo
<br />dated November 1, 2006. (Motion passed 5-0)
<br />5. FINANCE: None
<br />6. NEW BUSINESS: None
<br />LAKE ELMO CITY COUNCIL November 8, 2006
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