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DRAFT <br />M/S/P Conlin/Johnston — to amend the September 5, 2006, City Council Minutes <br />Item 9E: Xcel Fly Ash Landfill Siting, <br />(Motion passed 4-0-1: Johnson abstained -absent) <br />M/S/P Conlin/Johnston — to amend the September 5, 2006, City Council Minutes <br />Item 3A (1): CIC Presentation on Senior Housing. <br />(Motion passed 4-0-1: Johnson abstained -absent) <br />3. PUBLIC INQUIRIES/PUBLIC INFORMATIONAL• <br />A. Public Inquiries: None <br />B. Public Informational: <br />Mayor Johnston informed the residents about the upcoming Ice Cream Social to be held <br />on Sunday, September 24, 2006, from 2 — 4 pm., at the restored District 12 school house. <br />Donations are welcome. <br />4. CONSENT AGENDA: <br />A. (1) Resolution No. 2006-096• Approvin Claim's'" <br />M/S/P Johnson/DeLapp — to approve Resolution No. 2006-0.9,.6, approving Claim <br />Numbers 348, 349, DD885 through DD909, 29655 through'29677, were used for Staff <br />Payroll dated September 14, 2006; 29654, 29678 through 29731, in the total amount of <br />$889,574.74 are hereby approved. (Motighpassed 5-0) <br />Council Member Smith requested clarification of the payment to the Sessings. Attorney <br />Filla explained that per court order, the City would pay $3,000.00 immediately and <br />reimbursement of the building permit=plus interest, The remaining $1,000.00 would be <br />paid after the 3-sided buildtn"g''was down and the materials removed within seven days of <br />the tear down. Y <br />(2) Resolution'No 2006-097: Approving Claim <br />M/S/P DeLapp� lin to approve Resolution No. 2006-097, approving Claim Number <br />29732, in the total amount of $270.00, is hereby approved, <br />(Motion passed 4-0-1, Council Member Johnson Recused herself) <br />B. Monthly O ep rating Report: <br />M/S/P Johnson/DeLapp — to approve the August 2006 Monthly Operating Report as <br />presented. (Motion approved 5-0) <br />C. Written July 2006 Contruction Activity Report: <br />M/S/P Johnson/DeLapp — to accept the July Construction Activity Report as provided by <br />the Building Official. (Motion passed 5-0) <br />5. FINANCE: None <br />6. NEW BUSINESS: None <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 19, 2006 <br />