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LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 15, 2011 1 <br />MINUTES APPROVED: December 6, 2011 <br /> <br /> <br /> <br />City of Lake Elmo <br />City Council Minutes <br /> <br />November 15, 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: Interim Administrator Dawson, City Engineer Griffin, Attorney Snyder, <br />Joe Rigdon, KDV, Planning Director Klatt and City Clerk Lumby. <br /> <br />APPROVAL OF AGENDA: <br />MOTION: Council Member Emmons moved to approve the November 15, 2011 City <br />Council agenda, as presented. Council Member Pearson seconded the motion. The <br />motion passed 5 -0. <br /> <br />ACCEPTED MINUTES: <br />The City Council accepted the November 1, 2011 City Council Meeting Minutes, as <br />amended. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br />MOTION: Council Member Smith moved to approve Agenda Items 2, 3, 4, & 6 on the <br />Consent Agenda. Council Member Pearson seconded the motion. The motion passed <br />5 -0. <br /> Approve payment of disbursements and payroll in the amount of $185,992.48 <br /> Accept the work as recommended by the Assistant City Engineer and approve <br />Final Payment to Hardrives, Inc. for the Kindred Court Drainage Corrections in <br />the amount of $35,784.35; to be paid from the General Obligation Improvement <br />Bonds, Series 2011A <br /> Accept the work as recommended by the Assistant City Engineer and approve <br />Final Payment to Gopher State Sealcoat, Inc. for the 2011 Crack Seal Project in <br />the amount of $14,000; to be paid from the Infrastructure Reserve Fund. <br /> Adopt A Fund Balance Policy as presented <br /> Approve Resolution No. 2011-055 Committing Specific Revenue Sources and <br />Confirming Restrictions for Specified Purposes in Special Revenue Funds <br /> <br /> <br />