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MINUTES: June 18, 2002 <br />M/S/P Armstrong/Dunn - to adopt the June <br />(Motion passed 5-0). <br />18, 2002 City Council Minutes, as amended. <br />PUBLIC INOURIES/INFORMATIONAL: <br />A. Huff N Puff Proclamation, Non -Intoxicating Liquor License: Lake <br />Elmo Jaycees <br />MAYOR HUNT PROCLAIMED AUGUST 8,9,10 AND 11, 2002 AS HUFF'N PUFF <br />DAYS AND URGED ALL CITIZENS OF OUR COMMUNITY TO GIVE FULL <br />REGARD TO THE PAST AND CONTINUING SERVICES OF THE LAKE ELMO <br />JAYCEES. <br />Linda Wagner, representing the Lake Elmo Jaycees, requested Council approval of its <br />On -Sale Non -Intoxicating Malt Liquor License for its annual Huff N Puff festival, to <br />waive the fees for the liquor license and ballfield lights. Approval has been received <br />from the Washington County Sheriff. Linda announced that the baseball game against <br />the City will be played on Saturday, August 101n <br />The Council noted how nice the newly installed bleachers looked at Lions Park and <br />thanked the Jaycees for purchasing the new bleachers and thanked the Parks dept. for <br />installation. <br />M/S/P Dunn/Siedow — to proclaim August 8-11, 2002 as Huff N Puff Days, to approve <br />an on -sale non -intoxicating malt liquor license for this annual festival and to waive the <br />fees for the liquor license and for the ballfield lights. (Motion passed 5-0). <br />4. CONSENT AGENDA: <br />A. Claims <br />M/S/P Dunn/Siedow - to adopt Resolution No. 2002-057, A Resolution approving claim <br />numbers 21890 through 21903 used for the June 27, 2002 payroll and claim numbers 28, <br />27, 21889 and 21904 though 21945 in the amount of $260,269.52. (Motion passed 5-0). <br />B. Partial Payment to T.A. Schifsky for 50th Street Project <br />In his memo dated June 27, 2002, Tom Prew reports the contractor T.A. Schifsky and <br />Sons, has completed the turf establishment. Tree planting and stormwater gardens should <br />be done within the next month. Prew recommended approval of Partial Payment No. 5 in <br />the amount of $76,982.99 for work completed through June 25, 2002. <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-058 approving Partial Payment No. <br />5 to T. A. Schifsky and Sons, Inc. for 50" Street Construction in the amount of <br />$76,982.99 for work completed through June 25, 2002, as recommended by the City <br />Engineer in his memo dated June 27, 2002. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES JULY 2, 2002 <br />