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LAKE ELMO CITY COUNCIL MINUTES JUNE 16, 2009 1 <br />MINUTES APPROVED: July 7, 2009 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />June 16, 2009 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />PRESENT: Mayor Johnston and Council Members DeLapp, Emmons (arrived at 7:05 <br />p.m.), and Smith <br />Absent: Council Member Park <br /> <br />Also Present: Interim City Administrator Dawson, Planning Director Klatt, City <br />Engineers Griffin and Stempski, City Attorney Snyder, Project Assistant Kriegler, <br />Finance Director Bouthilet and City Clerk Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to postpone the sign ordinance agenda item <br />until the July 21st City Council Meeting. Council Member DeLapp seconded the motion. <br />The motion passed 3-0. <br /> <br />MOTION: Council Member Smith moved to approve the June 16, 2009 agenda as <br />presented. Council Member DeLapp seconded the motion. The motion passed 3-0. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br />The June 2, 2009 City Council minutes were approved by consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES: <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the Consent agenda as presented. <br />Mayor Johnston seconded the motion. The motion passed 4-0. <br /> <br /> Approve payment of disbursements and payroll in the amount of $106,179.59 <br /> Approval of Park Meadows Final Plat Resolution No. 2009-028 <br /> Approval of Resolution No. 2009-027 accepting a Capital Improvement Project <br />Grant from the Minnesota DNR cross country ski grant-in-aid program for the <br />construction of an information kiosk at Sunfish Lake Park <br /> <br />