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LAKE ELMO CITY COUNCIL MINUTES <br />November 17, 2020 <br />15. Accept Improvements and Approve Security Reduction for Hammes Estates 2nd <br />Addition <br />16. Accept Improvements and Approve Security Reduction for Hammes Estates 3rd Addition <br />17. Approve CARES Funding Budget Allocation - Resolution 2020-095 <br />18. Adopt Resolution Authorizing Summary Publication of Ordinance 08-240 <br />19. Approve Accounting Services Agreement with AEM <br />20. Approve Hiring of Utility Billing Clerk <br />21. Authorize Sale of Excess and Retired Equipment & Acquired Property <br />22. Approve Winter Newsletter <br />23. Approve Liquor License Renewals <br />Councilmember McGinn, seconded by Councilmember Bloyer, moved TO APPROVE THE <br />CONSENTAGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 24: Utility Pro Forma <br />Tammy Omdahl, Northland Securities, presented the long range financial management plan for <br />the city's water, sewer and storm water funds and reviewed proposed rate increases. <br />Councilmember Nelson, seconded by Councilmember McGinn, moved TO ACCEPT THE <br />FINANCIAL MANAGEMENT PLANFOR THE UTILITLY FUNDS. Motion passed 5 — 0. <br />ITEM 25: Flooding Discussion <br />City Administrator Handt noted that a discussion was requested by the City Council for an <br />update on flooding issues in the City. Washington County staff provided information on areas in <br />the City that experienced flooding. <br />ITEM 26: Comprehensive Plan Amendments — City Owned Property Located South of <br />County Road 14 and East of Ideal Avenue <br />Planning Director Roberts reviewed the proposed comprehensive plan changes that would <br />accommodate possible office warehouse development. <br />Councilmember Dorschner, seconded by Councilmember McGinn, moved TO ADOPT <br />RESOLUTION 2020 — 060 APPROVING THE PROPOSED COMPREHENSIVE PLAN <br />AMENDMENT RE -GUIDING ON THE CITY'S LAND USE PLAN THE 77ACRES OF <br />CITY -OWNED LAND LOCATED SOUTH OF COUNTYROAD 14 AND EAST OF IDEAL <br />AVENUE FROM RA (R URAL AREA DEVELOPMENT) TO BP (B USINESS PARK), <br />BASED ON THE RECOMMENDED FINDINGS AND CONDITION OF APPROVAL. <br />Motion passed 5 — 0. <br />Councilmember Dorschner, seconded by Councilmember McGinn, moved TO ADOPT <br />RESOLUTION 2020 — 061 APPROVING ALL NECESSAR Y AMENDMENTS TO THE 2040 <br />Page 2 of 4 <br />