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DRAFT <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />Chambers, COUNCIL MEMBERS PRESENT: Conlin, DeLapp, Johnson and Smith. <br />STAFF PRESENT: City Administrator Rafferty, City Planner Dillerud, Building Official <br />McNamara, Finance Director Bouthilet, Fire Chief Malmquist, City Engineer Prew, City <br />Attorney Filla, City Clerk Lumby and Recording Secretary Freeman. <br />Pledge of Allegiance: <br />L AGENDA: <br />Additions: <br />6A: Set Date for Parks Commission and Maintenance Advisory Commission Interviews; <br />713: Fire Dept. Fleet Plan workshop; 9G: Seasonal Sales in RR zone; 12A: Complete <br />Administrator's Review. <br />Changes: <br />2: Minutes — move to end of meeting. <br />Removed: <br />CLOSED MEETING: Park Construction /EBI <br />M/S/P DeLapp/Johnson — to approve the October 3, 2006, City Council Agenda as <br />amended. (Motion passed 5-0) <br />2. MINUTES: <br />M/S/P DeLapp/Smith — to direct Staff to review the September 19, 2006, City Council <br />Minutes, make changes and email the corrected/changed minutes to City Council. <br />(Motion passed 3-2: Johnson and Conlin) <br />3. PUBLIC INFORMATIONAL/PUBLIC INQUIRIES: <br />A. Public Informational: None <br />B. Public Inquiries: <br />Ms. Kathy Saltzman introduced herself as a candidate for State Senator District 56 and <br />shared the concerns she has heard, as she has been door knocking. <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-101: Approve Claims <br />M/S/P Johnson/Conlin — to approve Resolution No. 2006-101, approving Claim Numbers <br />350, 351, DD910 through DD923, 29733 through 29745, were used for Staff Payroll <br />dated September 28, 2006; 352, 29746 through 29797, in the total amount of $818,448.30 <br />are hereby approved. (Motion passed 5-0) <br />B. Resolution No. 2006-102: Partial Payment to Park Construction <br />M/S/P Johnson/Conlin — to approve Resolution No. 2006-102, authorizing Partial <br />Payment No. 3, Tablyn Park/Lake Elmo Heights Water Main, to Park Construction Co., <br />in the amount of $472,571.77. (Motion passed 5-0) <br />C, Resolution No, 2006-103: CB & I Constructors Inc <br />Council Member Smith asked 'ifthe City has completed the agreement regarding the 10- <br />year water tower warranty discussed previously, including the monitoring at the 6-8-10 <br />year intervals. She noted that it seemed illogical that the same firm that was supplying <br />LAKE ELMO CITY COUNCIL OCTOBER 3, 2006 <br />