HomeMy WebLinkAboutResolution 2004-035CITY OF LAKE ELMO
WASHINGTON COUNTY, MINNESOTA
RESOLUTION NO. 2004 -035
RESOLUTION APPRON'ING CLAIilS
BE IT RESOLVED THAT Claim Number 25505 was used for testing services
for firefighter class II training in. the total amount of $ 1150.00 is hereby approved..
ADOPTED, by the Lake Elmo City Co nicil on the 20th day of April, 2004.
Lee Hunt
Mayor
ATTEST:
Charles -E. Dillerud
Acting City Administrator
1. AGENDA
M/S /P Johnston/Siedow - to approve the April 20, 2004 City Council agenda, as
amended. (Motion passed 4 -0).
2. MINUTES: April 6, 2004
M /S /P Johnston/DeLapp - to approve the April 6, 2004 City Council minutes, as
amended. (Motion passed 5 -0).
3. PUBLIC INQUIRIES/INFORMATIONAL:
A. Audit Report: Steve McDonald, Abdo, Eick and ,Mew
Steve McDonald, Abdo, Eick and Meyers presented the 2003 Annual Financial Report
and responded to Council inquiries. Council thanked Mr. McDonald for his assistance
and congratulated Tom Bouthilet and Chuck Dillerud on a successful audit.
M /SIP Johnston/DeLapp - to accept the 2003 Annual Financial Report submitted by
Steve McDonald, Abdo, Eick and Meyers. (Motion passed 4 -0).
4. CONSENT AGENDA:
A. Resolution No. 2004 -031 and 2004 -035: Approving Claims
M /S /P Johnston/Siedow - to adopt Resolution No. 2004 -031, approving claim numbers
198, 199, DD139 through DD 147, 25434 through 25458 that were used for staff payroll
dated April 15, 2004 and Claim Numbers 25469 through 25504 dated April 20, 2404 in
the total amount of $99.759.60. (Motion passed 4 -0).
M/S /P Johnston/Siedow — to adopt Resolution No. 2004 -035, approving claim number
25505 that was used for testing services for firefighter class 11 training in the total amount
of $1150.00. (Motion passed 4 -0).
5. FINANCE:
A. Monthly Operations Report
The Council received the Monthly Operating Review as of April 15, 2004.
7. MAINTENANCE /P FI /BUILDING:
A. Parks Dept. — MN Orienteering Club: Informational
B. Buildin De t. U date: Jim McNamara
The Building Official reported there was one new residential building permit issued and
no new commercial building permits in March, 2004.
LAKE ELMO CITY COUNCIL MINUTES APRIL 20, 2004 2