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APPROVED AS AMENDED FEBRUARY 20, 2007 <br />C. Lake Elmo/Oakdale Historical Society Funds Request — moved from I IA <br />The Interim City Administrator is requesting Council approval for a $1,200.00 donation <br />to the Oakdale/Lake Elmo Historical Society for the reprinting of the 2nd Addition <br />Oakdale/Lake Elmo Historical Book. The City has previously budgeted and donated <br />$1,000.00 to the Historical Society, and the budget does allow for limited unexpected <br />expenditures. <br />Historical Society Member Duane Ellefson thanked the Council for their $1,000 donation <br />in 2006. The money has been used to reprint The History of Oakdale 2nd Edition, and the <br />money would again be used to reprint. The books are available for sale at Oakdale and <br />Lake Elmo City Hall. <br />Council discussed the merits of increasing the donation and determined that the City <br />would donate only the amount budgeted for 2007. <br />M/S/P Johnson/Park — to approve a donation of $1,000.00 to the Oakdale/Lake Elmo <br />Historical Society. (Motion passed 4-1: DeLapp-He doubted that any of the Council <br />Members had personally contributed to the Historical Society and that it was <br />inappropriate for them to force all residents to contribute; rather the City should publicize <br />the value to residents of the organization and encourage personal contributions of time <br />and money.) <br />4. CONSENT AGENDA <br />A. Resolution No 2007-006: Approving Claims <br />M/S/P Johnson/Smith — to adopt Resolution No. 2007-006, approving Claim Numbers <br />362, 373, DD1055 through DD1065, 30376 through 30388, were used for Staff Payroll <br />dated January 18, 2007; 364, 375, DD1066 through DD1078, 30389 through 30396, were <br />used for Staff Payroll dated February 1, 2007; 376, 377, 30397 through 30461, in the <br />total amount of $761, 367/20 are hereby approved. (Motion passed 5-0) <br />B. Escrow Reduction: Sanctuary <br />M/S/P Johnson/Smith — to approve the Escrow Reduction No. 5 for St. Croix's Sanctuary <br />from $2,878,705.00 to $78,750.00, as presented in the City Engineer's Memo dated <br />January 30, 2007. (Motion passed 5-0) <br />C. Resolution No 2007-007A: Lakes Mechanical, Plumbing Connections Contract <br />A Partial Payment No 4• Resolution No. 2007-00713: Lakes Mechanical, Plumbing <br />Connections Contract B, Partial Payment No. 4 <br />M/S/P Johnson/Smith — to adopt Resolution No. 2007-004A, approving Partial Payment <br />No. 4, to Lakes Mechanical Services, Inc., for Tablyn Park/Lake Elmo Heights Plumbing <br />Connections -Contract A, in the amount of $20,602,65, verified by the City Engineer; and <br />adopt Resolution No. 2007-004B, approving Partial Payment No. 4, to Lakes Mechanical <br />Services, Inc., for Tablyn Park/Lake Elmo Heights Plumbing Connections -Contract B, in <br />the amount of $76,055.86, verified by the City Engineer. (Motion passed 5-0) <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 6, 2007 <br />