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LAKE ELMO CITY COUNCIL MINUTES APRIL 20, 2010 1 <br />MINUTES APPROVED: May 4, 2010 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />April 20, 2010 <br /> <br />Mayor Johnston called the meeting to order at 7:04 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members DeLapp, Smith and Park <br />Absent: Council Member Emmons <br /> <br />Also Present: Administrator Messelt, City Engineers Griffin and Stempski, Attorney <br />Eid, Planning Director Klatt, Finance Director Bouthilet, and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA <br /> <br />MOTION: Council Member Park moved to approve the April 20, 2010 City Council <br />agenda as presented. Council Member DeLapp seconded the motion. The motion passed <br />4-0. <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br /> <br />The April 6, 2010 City Council minutes were approved by consensus. <br /> <br />The February 16, 2010 City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: None <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent Agenda as presented. <br />Council Member Park seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $123,218.24 <br /> Approve the purchase of approximately 245 new water meters at a total price not <br />to exceed $70,000.00 <br /> Approve donation from the City’s General Fund in the amount of $1,000.00 to the <br />Firefighters’ Relief Association and to authorize the Mayor and direct City staff to <br />prepare and execute the necessary Budget Adjustment <br /> Approve Resolution No. 2010-016 support Bond Referendum Resolution <br />Supporting the Mahtomedi Public Schools <br /> <br /> <br />