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MINUTES APPROVED FEBRUARY 3, 2010 <br /> LAKE ELMO CITY COUNCIL MINUTES 1 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />January 26, 2010 <br /> <br />Mayor Dean Johnston called the meeting to order at 7:02 p.m. <br /> <br />PRESENT: Council Members DeLapp, Emmons, Park (arrived at 7:05) and Smith. <br /> <br />Also Present: City Administrator Messelt, Planning Director Klatt, City Engineers Griffin and Stempski, <br />Finance Director Bouthilet, Financial Consultant Rigdon and Recording Secretary Luczak. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member DeLapp moved to approve the January 26, 2010 City Council Agenda as <br />presented. Council Member Smith seconded the motion. The motion passed 4-0. <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The January 12, 2010 City Council minutes were approved by consensus, as amended. Mayor Johnston <br />abstained. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />Chris Mechelke, Lake Elmo Jaycees President, invited residents to attend the Jaycees sledding activities <br />at Green Acres on Saturday, January 27, 2010 from noon -2 p.m.; cost is $10/adult. <br /> <br />Michelle Carlson, Lake Elmo Jaycees, presented a check to the City for $8,000 from the charitable <br />gambling proceeds. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda as presented. Council Member <br />Emmons seconded the motion. The motion passed 5-0. <br /> <br /> Approve payment of disbursements and payroll. <br /> Adopt Ordinance No. 08-022 approving 2010 Fee Schedule <br /> Letter of Support for Re-Appointment for Mr. Brian Johnson to South Washington Watershed <br />District Board <br /> <br /> <br /> <br />REGULAR AGENDA: <br /> <br />Public Hearing: 2010 Street and Water Quality Improvements (Jane Road North, Isle Avenue North, 53rd <br />Street North and 57th Street North) Ordering Improvement and the Preparation of Plans and <br />Specifications; Resolution No. 2010-003.