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LAKE ELMO CITY COUNCIL MINUTES JANUARY 06, 2014 Page 5 of 5 specific details of the improvements. Paid through a combination of MN-DEED grant funds and water enterprise funds. Total cost is $885,000. The construction schedule was explained. MOTION: Council Member Reeves moved TO APPROVE RESOLUTION NO. 2014-05, APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS FOR THE PUMPHOUSE NO. 4 IMPROVEMENTS. Mayor Pearson seconded the motion. MOTION PASSES 4-0. SUMMARY REPORTS AND ANNOUNCEMENTS City Administrator Zuleger: explained the workshop schedule. There will be a few joint workshops with the commissions; performance based budgeting; commended Alyssa MacLeod for her work on the newsletter; east metro groundwater meeting; attended the Met Council meeting on MOU; working on securing water security agreements; expecting Lennar final plat end of month. Preliminary plat from Amaris and Ryland is expected in February; noted the Gonyea water and sewer changes. New proposal starting in the north should help the City with cost of sewer lines; gave summary of the departmental progress. He commended the departments that were the highest developing in 2013. Council Member Reeves noted the positive comments received on the accountability portion of the newsletter. Mayor Pearson asked about Lake Elmo Days and a private entity taking it over. Mr. Zuleger said that the Jaycees may be the entity, but it is unknown at this time. City Engineer Griffin: No report. Finance Director Bendel: final levy certification sent to county; 3,200 storm water bills were sent out. City Clerk Bell: reported livestock ordinance is expected to be heard at the Planning Commission meeting on 1/27/14. Mayor Pearson adjourned the meeting at 8:48pm. LAKE ELMO CITY COUNCIL ATTEST: ________________________________ Mike Pearson, Mayor _______________________________ Adam R. Bell, City Clerk