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LAKE ELMO CITY COUNCIL MINUTES <br /> FEBRUARY 05, 2014 <br /> <br />Page 5 of 5 <br /> <br />ADMINISTRATOR TO SIGN THE TERMS AND RETURN THE LETTER AS REQUESTED. Mayor <br />Pearson seconded the motion. MOTION PASSES 5-0. <br />SUMMARY REPORTS AND ANNOUNCEMENTS <br />City Administrator Zuleger: Park Commission workshop on 2/12/14; attending various water meetings (State bonding and groundwater); met with school district regarding developing a park by the middle <br />school. District is donating $5000 for flashing beacon on Hwy 5; Eastern Village development meetings; holding continued meetings with MNDOT and Washington County on transportation issues. <br />City Attorney Snyder: responding to routine staff requests and developer agreements. <br />Community Development Director Klatt: final Lennar plat is being reviewed; taking look at AUAR development costs. Plan on bring to council in near future. <br />City Engineer Griffin: completed the MS4 application; contacting property owners for Inwood booster <br />station site. <br />Finance Director Bendel: chose a new assessor with finance committee; year-end reporting with county <br />and state auditor; 2014 budget now available on website. <br />City Clerk Bell: reported livestock ordinance is to be discussed again at the Planning Commission meeting on 2/10/14. Expect to bring it to council on 2/18/14. <br />Mayor Pearson appointed Cullen Case to Public Safety Commission. <br />Mayor Pearson recessed the meeting at 9:22 pm. <br />ITEM 18: ADJOURN TO CLOSED SESSION PER MN STATE STATUTE 13D.05 SUBD. 3(A) FOR ANNUAL PERFORMANCE REVIEW OF CITY ADMINISTRATOR DEAN ZULEGER. <br />MOTION: Council Member Reeves moved TO ENTER CLOSED SESSION. Council Member Smith seconded the motion. MOTION PASSES 5-0. Meeting closed at 9:35 pm. <br />MOTION: Council Member Nelson moved TO RE-ENTER OPEN SESSION. Council Member Smith seconded the motion. MOTION PASSES 5-0. Meeting reopened at 10:57 pm. <br />MOTION: Mayor Pearson moved TO AWARD 3% RAISE TO CITY ADMINISTRATOR ZULEGER <br />EFFECTIVE AT CONCLUSION OF CURRENT PAY PERIOD. Council Member Reeves seconded the motion. MOTION PASSES 4-1 (Smith - Nay). <br />Mayor Pearson adjourned the meeting at 11:01pm. <br /> <br /> LAKE ELMO CITY COUNCIL <br /> <br />ATTEST: ________________________________ <br /> Mike Pearson, Mayor _______________________________ <br />Adam R. Bell, City Clerk