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LAUDERDALE CITY COUNCI MEETING MINUTES I Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page I of 3 August 26, 2014 Mayor Dains called the City Council meeting to order at 7:31 p.m. Councilors present: Mary Gaasch, Roxanne Grove, Lara Mac Lean, Denise Hawkinson, and Mayor Jeff Dains. Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant City Administrator; and Kevin Kelly, Deputy City Clerk. M-ayor Dains asked for changes to the meeting agenda. Mayor Dains added the Day in thl!o FO -ark event to the agenda. Councilor Gaasch moved to approve the agenda. Councilor Mac Lean seconded the motion and it passed unanimously. Councilor Gaasch moved to approve the August 12, 2014 City Council meeting minutes. Councilor Hawkinson seconded the motion and it passed unanimously. Councilor Hawkinson moved approval oft a claims totaling $37,932.70. Councilor Gaasch seconded the motion and it passed unanimously. Mayor Dains asked if any Councilors wished to remove items from the Consent Agenda; none did. Councilor Gaasch moved to approve the Consent Agenda thereby approving Agreement 201 -31 with Ramsey County forte Larpenteur Avenue Sidewalk Project and the sale of donated items. Councilor Mac Lean seconded the motion and it passed Informational Presentations. - Day in the Park Mayor Dains thanked all the PCIC members and citizen volunteers who helped out at Day in the Park on August 16. The Council agreed and stated a good time was had by all that attended the event. Discussion Items. - Revisions to the Larpenteur Avenue Improvement Project Butkowski explained that Darren Amundsen, the City Engineer, and the Rice Creek Watershed District interpreted the Watershed District's rules differently for the Larpenteur Avenue sidewalk project. Ultimately, the impact to the project is the addition of a five foot boulevard in the area of the Brandychase Condominiums in order to meet watershed district rules.