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AMENDLu/APPROVED: 03/20/07 <br />M/S/P Johnson/Smith — to authorize TKDA to conduct preliminary design for the <br />approved trunk sanitary sewer route from the MCES connection to Reid Park located on <br />30t" Street (Option B) as determined at the City Council meeting on February 6, 2007. <br />(Motion passed 5-0) <br />C. Resolution No. 2007-020: Payment to CB & I Constructors, Inc. for Elevated <br />Water Storage Tank No. 2 <br />M/S/P Johnson/Smith — to adopt Resolution No. 2007-020, approving Partial Payment <br />No. 10 to CB & I Constructors, Inc. for the Elevated Water Storage Tank No. 2 in the <br />amount of $37,326.45, verified by the City Engineer. (Motion passed 5-0) <br />D. Resolution No. 2007-021A: Kimmes-Bauer for Tablyn Park/Lake Elmo Heights <br />Well Sealing Project; Resolution No. 2007-021B: Kimmes-Bauer for Tablyn Park/Lake <br />Elmo Heights Well Sealing Project <br />M/S/P Johnson/Smith — to adopt Resolution No. 2007-21A, approving Partial Payment <br />No. 2 to Kimmes-Bauer, Inc. for the Tablyn Park/Lake Elmo Heights Well Sealing <br />Project in the amount of $11,685,00, verified by the City Engineer; and Resolution No. <br />2007-2 1B, approving Partial Payment No. 2 to Kimmes-Bauer, Inc. for the Tablyn <br />Park/Lake Elmo Heights Well Sealing Project in the amount of $12,825.00, verified by <br />the City Engineer. (Motion passed 5-0) <br />E. Sand Creek Employee Assistance Program <br />M/S/P Johnson/Smith — to approve the Employee Assistance Agreement with The Sand <br />Creek Group, Ltd., for one year ending February 14, 2008. (Motion passed 5-0) <br />F. Approve Claims (addition) <br />M/S/P Johnson/Smith — to adopt Resolution No. 2007-022, approving Claim Numbers <br />30579 and 30580, in the total amount of $277,573.00. (Motion passed 5-0) <br />5. FINANCE: None <br />6. PROJECT DIRECTOR <br />A. Next Steps in Master Plan Process (verbal) <br />Project Director updated the Council about the upcoming meetings with the Parks <br />Commission scheduled for March 12, 2007, and the Planning Commission on March 14, <br />2007, with those meetings held at 7:00 p.m. at Lake Elmo City Hall, <br />The Village Area Plan Open House will be held on March 21, 2007, at Oak -Land .Tumor <br />High School at 6:30 p.m., presentation at 7:00, then discussion at 7:45 p.m. <br />7. MAINTENANCE/PARK/FIREBUILDING: None <br />8, CITY ENGINEER'S REPORT: None <br />LAKE ELMO CITY COUNCIL MINUTES MARCH 6, 2007 <br />