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04-16-2013 CCM
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04-16-2013 CCM
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LAKE ELMO CITY COUNCIL MINUTES April 16, 2013 <br /> <br />Page 1 of 12 <br /> <br />CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES April 16, 2013 Mayor Pearson called the meeting to order at 7:00 P.M. <br />PRESENT: Mayor Pearson, Council Members Bloyer, Nelson, Smith, and Park Also Present: City Administrator Zuleger, City Attorney Snyder, Planning Director Klatt, City Engineer Griffin, Finance Director Bendel, and City Clerk Bell. <br /> <br />PLEDGE OF ALLIGENCE <br /> <br />APPROVAL OF AGENDA <br />MOTION: Council Member Nelson moved TO APPROVE THE APRIL 16, 2013 CITY COUNCIL AGENDA <br />AS PRESENTED. Council Member Bloyer seconded the motion. Motion passed 5-0. <br /> <br />ITEM 1: ACCEPT MINUTES <br />THE APRIL 02, 2013 CITY COUNCIL MINUTES WERE APPROVED AS AMENDED BY CONSENSUS OF <br />THE CITY COUNCIL. <br />PUBLIC COMMENTS None <br /> <br />PRESENTATIONS <br />ITEM 2: QUALITY STAR PRESENTATION – RICK CHASE City Administrator Zuleger presented the Quality Star Award to Building Official Rick Chase for his commitment to quality, fair and equitable treatment of the building community, and protection of property values through consistent code enforcement. <br />CONSENT AGENDA 3. Approve Payment of Disbursements and Payroll of $149,458.18 4. Accept Financial Report dated March 31, 2013 5. Accept Building Permit Report dated March 31, 2013 6. Well No. 4 -Resolution Approving Plans and Specifications and Ordering Advertisement for Bids; Resolution 2013- 26 7. Amend Valley Cartage Tax Abatement Resolution; Resolution 2013- 27 8. Approve Wild Adventure Race Spring Sprint - Sunfish Lake Park/Lake Elmo Park Reserve <br />MOTION: Council Member Bloyer moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. <br />Council Member Nelson seconded the motion. MOTION PASSED 5-0. <br />
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