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LAKE ELMO CITY COUNCIL MEETING MINUTES JUNE 17, 2008 1 <br /> MINUTES APPROVED: July 15, 2008 <br />City of Lake Elmo <br />City Council Meeting Minutes <br /> <br />June 17, 2008 <br /> <br />Mayor Johnston called the meeting to order at 7:04 p.m. <br /> <br />Present: Mayor Johnston and Council Members DeLapp, Park and Smith <br />Absent: Council Member Johnson <br /> <br />Also present: City Administrator Hoyt, City Engineer Griffin, Planning Director Klatt, <br />Senior Planner Gozola, City Attorney Filla, Finance Director Bouthilet and City Clerk <br />Lumby. <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the June 17th agenda as presented. <br />Council Member Park seconded the motion. The motion passed unanimously. <br /> <br />ORDER OF BUSINESS: <br /> <br />APPROVE MINUTES: <br /> <br />The minutes of June 3, 2008 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 unanimously. <br /> <br />• Approved Resolution no. 2008-027 approving disbursements in the amount of <br />$96,803.82. <br />• Grant approval of an 18 month extension to the variance issued for 8961 31st <br />Street North. <br />• Approve Change Order No. 1 for the SCADA Project, thereby increasing this <br />contract in the amount of $3,364.00 to the revised contract amount of $69,519.00. <br /> <br />REGULAR AGENDA: <br /> <br />Consider appointing a Second Alternate to the Planning Commission <br /> <br />The City interviewed Mike Pearson, 2805 Lisbon Avenue N. and Thomas Bidon 5757 <br />Manning Avenue N. for the Second Alternate position to the Planning Commission.