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DRAFT <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />Chambers. COLTNCIL MEMBERS PRESENT: Conlin and Smith. <br />STAFF PRESENT: City Planner Dillerud, Building Official McNamara, Finance <br />Director Bouthilet, City Engineer Prew, City Attorney Filla, City Clerk Lumby and <br />Recording Secretary Freeman. <br />Pledge of Allegiance: <br />L AGENDA: <br />A ions: <br />817: Reduction in Park Meadows project; 11A: Fire Truck(s) purchase <br />Deletions: <br />5A: Capital Improvements Program (removed) <br />M/S/P Smith/Conlin — to approve the October 17, 2006, City Council Agenda as <br />amended. (Motion passed 3-0 <br />2. MINUTES: <br />M/S/P Conlin/Smith — to approve the September 19, 2006, City Council Minutes. <br />(Motion passed 3-0) <br />M/S/P Conlin/Smith — to approve the October 3, 2006, City Council Minutes as amended. <br />(Motion passed 3-0) <br />3. PUBLIC INOUIRIES/INFORMATIONAL• <br />A. Public Informational: <br />(1) Sandy Cullen — County Commissioner District 2• <br />Sandy Cullen, 887 Lake Ridge Alcove, Woodbury, introduced herself as a candidate for <br />County Commissioner District 2. <br />4. CONSENT AGENDA: <br />A. Resolution No.2006-108• Approving Claims <br />M/S/P Conlin/Smith — to approve Resolution No. 2006-108, approving Claim Numbers <br />353, 354, DD924 through DD947, 29798 through 29819, were used for Staff Payroll <br />dated October 12, 2006; 355, 29820 through 29882, in the total amount of $233,886.90 <br />are hereby approved. (Motion passed 3-0) <br />Council Member Smith verified that the amount for the Fire Hall improvements do not <br />exceed the approved $8,000.00 amount. <br />B. Monthly Operating Re ort• <br />M/S/P Conlin/Smith — to approve the September 2006 Monthly Operating Report as <br />presented. (Motion passed 3-0) <br />LAKE ELMO CITY COUNCIL OCTOBER 17, 2006 <br />2 <br />