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10-15-02 CCM
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10-15-02 CCM
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Council member Armstrong asked where does the money come from to cover these <br />payments. Council member DeLapp thought this money should come from the Eye <br />Clinic. Tom Prew stated the money would be coming out of the single water bond which <br />will be paid back from connection charges. <br />M/S/P Siedow/Dunn - to adopt Resolution No. 2002-109 approving Change Order No. 2 <br />in the amount of $2,100.00. (Motion passed 3-2:Armstrong, DeLapp) <br />M/S/P Siedow/Dunn - to adopt Resolution No. 2002-110 approving Partial Payment No. <br />6, to Keys Well Drilling in the amount of $1,995.00. (Motion passed 3-2: Armstrong, <br />DeLapp) <br />C. Resolution 2002-111 approving Change Order No. 2 for Well House No 2 <br />D. Resolution 2002-112 approving Partial Payment No 6 to EnComm Midwest <br />LLC <br />The City Engineer reported that EnComm Midwest, LLC is requesting a Change Order <br />for expanding the parking area as requested by Lake Elmo Public Works Department and <br />for changing a light fixture. Tom Prew explained EnComm Midwest is on schedule to <br />complete this project in the next few weeks. <br />Council member Armstrong expressed her concern that the well is capped and the city is <br />not getting enough money from the connection charge to cover the cost of the well. There <br />was not enough research done before a well was constructed in this area. <br />M/S/P Siedow/Durm βto adopt Resolution 2002-111 approving Change Order No. 2 for <br />Well House No. 2. (Motion passed 3-2:Armstrong, DeLapp). <br />M/S/P Siedow/Dunn β to adopt Resolution 2002-112 approving Partial Payment No. 6 to <br />EnComm Midwest, LLC. (Motion passed 3-2:Armstrong, DeLapp). <br />E. Resignation of Bob Arnold and Appointment of Linda Wagner to Parks <br />Commission <br />The City received Bob Arnold's resignation from the Lake Elmo Parks Commission. <br />Linda Wagner, 3286 Lampert Avenue N., has submitted an application for appointing to <br />the Lake Elmo Parks Commission. <br />M/S/P Dunn/DeLapp β to accept the resignation of Bob Arnold from the Parks <br />Commission and to direct the staff to send Mr. Arnold a letter of appreciation from the <br />City. (Motion passed 5-0). <br />M/S/P Dunn/DeLapp β to appoint Linda Wagner, who will be serving out the term of <br />Rand Wagner, to the Parks Commission. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES OCTOBER 15, 2002 <br />
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