HomeMy WebLinkAbout04-15-2008 CCMCity of Lake Elmo
City Council Meeting Minutes
April 15, 2008
Mayor Johnston called the meeting to order at 7:05 p.m.
PRESENT: Mayor Johnston, Council Members DeLapp, Johnson, Park,
Also Present: Finance Director Bouthilet, City Attorney Filla, Planning Director Klatt and City Clerk Lumby
APPROVAL OF AGENDA:
MOTION: Council Member DeLapp moved to approve the April 15, 2008 agenda as amended. Council Member Johnson seconded the motion. The motion passed
unanimously.
ORDER OF BUSINESS:
APROVE MINUTES:
The minutes of April 1, 2008 were approved by consensus.
PUBLIC COMMENTS/INQUIRIES: None
CONSENT AGENDA:
MOTION: Council Member Johnson moved to approve the Consent Agenda as
presented. Council Member Park seconded the motion. The motion passed unanimously.
• Approve Resolution no. 2008-020 payment of claims in the amount of $98,943.00
• Approve Mn/DOT Community Roadside Landscaping Partnership Program
Agreement no. 92477 with MnDOT, Resolution no. 2008-021
• Authorization to purchase plants “wholesale” in accordance with the May 3 planting project plan from Bachman Nursery Wholesale Center, as well as
authorization to purchase miscellaneous planting materials for the project in the
amount not to exceed $4,500.00. The MnDOT Land landscape Partnership
program agreement provides for the reimbursement of project costs up to
$4,500.00.
REGULAR AGENDA:
MOTION: Council Member Johnson moved to approve Mayor Johnson proclaiming the month of May, 2008 to be Arbor Month in the City and April 25, 2008 as Arbor Day. Council Member Park seconded the motion. The motion passed unanimously.
REPORTS AND ANNOUNCEMENTS: None
Mayor Johnston adjourned the meeting at 7:20 p.m.
NIMS Workshop:
The NIMS Workshop was cancelled because the instructor was on a fire call.
The workshop recessed at 7:30 p.m.
Respectfully submitted by Sharon Lumby, City Clerk