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LAKE ELMO CITY COUNCIL MINUTES APRIL 19, 2011 1 <br />MINUTES APPROVED: May 3, 2011 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />April 19, 2011 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members Emmons, Park, Pearson, and Smith <br /> <br />Also Present: Administrator Messelt, Attorney Sandstrom, City Engineers Griffin and <br />Stempski, Planning Director Klatt, Finance Director Bouthilet and City Clerk Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Emmons moved to approve the April 19, 2011 City Council <br />agenda, as amended. Remove Agenda Items #5 and #6 to the Regular Agenda. Council <br />Member Park seconded the motion. The motion passed 5-0 <br /> <br />ACCEPTED MINUTES: <br /> <br />The March 8, 2011 Council Minutes were accepted by consensus of the City Council. <br /> <br />The April 5, 2011 Council Minutes, as amended, were accepted by consensus of the City <br />Council. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Emmons moved to approve agenda items #3 and #4 as <br />presented on the Consent Agenda. Council Member Pearson seconded the motion. The <br />motion passed 5-0. <br /> <br /> Approve Payment of Disbursements and Payroll in the amount of $158,774.90 <br /> Approve the 2011 On-Sale Intoxicating Liquor License to Prom Management <br />Group, Inc. for Tartan Park Restaurant located at 11455 20th Street N., contingent <br />upon affirmative recommendation from the Washington County Sheriff’s <br />Department <br /> <br /> <br /> <br /> <br /> <br /> <br />