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06-18-2013 CCM
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06-18-2013 CCM
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LAKE ELMO CITY COUNCIL MINUTES June 18, 2013 <br /> <br />Page 6 of 6 <br /> <br />Council Member Nelson asked that next version be redlined to identify changes. <br />SUMMARY REPORTS AND ANNOUNCEMENTS <br />Council Member Bloyer - no report. <br />Council Member Nelson - noted staff’s responsiveness. He appreciates the feedback. Wants to trust the private citizens to do the right thing. <br />Council Member Smith - reported that Lake Elmo Days is Friday 9/7 & Saturday 9/8. Volunteers are wanted. <br />Council Member Park was not present. <br />Mayor Pearson reported EDA first meeting on 7/11 at 7PM; library board hired librarian; level two green step award; retreat reminder. The Mayor read email from Council Member Park, in which she reported her resignation effective 7/16. The Mayor would like the replacement council member to attend the retreat. The timing of the retreat, vacancy, and filling of the vacancy were discussed. <br />City Administrator Zuleger reported status of 2013 Plan of Work, Actively working on 38 items. 17 items are under way, have added some items; working on CIP with Finance Director Bendel; working on fleet replacement policy; readying materials for retreat; MnDNR taking under advisement on possible need for EAW for proposed lake ordinance; lake use survey; developer meetings; park surveys are coming in; working on bonding bill for groundwater issues. <br />Associate City Attorney Brekken no report. <br />Planning Director Klatt reported reviewing concept plan on Hammes property; Planning Commission will be reviewing CUP amendment. <br />City Engineer Griffin reported Lake Elmo sewer project bid award will be coming back to council soon; section 34 water and sewer behind schedule. Trying to reconcile landowner issues; well #4 preconstruction meeting; trunk hwy 36 workshop- will be meeting with state and county. Council Member Nelson asked about engineering costs for Savona project to date. Mr. Griffin explained costs so far. The process and the security were discussed. <br />Finance Director Bendel not present for reports. <br />City Clerk Bell working on staffing. Meeting adjourned at 9:30 P.M. LAKE ELMO CITY COUNCIL <br /> _______________________________________ ATTEST: Mike Pearson, Mayor ______________________________________ Adam R. Bell, City Clerk
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