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LAKE ELMO CITY COUNCIL MINUTES JUNE 17, 2014 Page 1 of 6 CITY OF LAKE ELMO CITY COUNCIL MINUTES JUNE 17, 2014 Mayor Pearson called the meeting to order at 7:00 pm. PRESENT: Mayor Mike Pearson and Council Members Wally Nelson, and Mike Reeves Absent: Council Members Smith and Bloyer Staff present: City Administrator Zuleger, City Attorney Snyder, Community Development Director Klatt, City Engineer Griffin, Finance Director Bendel, and City Clerk Bell. PLEDGE OF ALLIGENCE APPROVAL OF AGENDA MOTION: Council Member Nelson moved TO APPROVE THE JUNE 17, 2014 CITY COUNCIL AGENDA AS PRESENTED. Council Member Reeves seconded the motion. MOTION PASSED 3-0. ITEM 1: ACCEPT MINUTES THE JUNE 3, 2014 CITY COUNCIL MINUTES WERE APPROVED AS PRESENTED BY CONSENSUS OF THE CITY COUNCIL. COUNCIL REPORTS: Mayor Pearson: attended neighborhood meeting held in Carriage Station; met with some local business to discuss infrastructure fees; met with some property owners on the lake levels. Council Member Reeves: met with some residents regarding the proposed Wildflower development; attended Parks Commission meeting and reported on the approved park improvements; Commission discussed the use of Park Land Dedication funds and how to spend it over the next 3-5 years. Council Member Nelson: met with some property owners on the lake levels; met with some residents regarding the proposed Wildflower development; attended neighborhood meeting held in Carriage Station. Parking solution for that park was discussed. FINANCE CONSENT AGENDA 2. Approve Payment of Disbursements and Payroll in the amount of $577,084.43 3. Accept Financial Report dated May 31, 2014 4. Accept Building Report dated May 31, 2014 5. Accept City Assessor Report dated May 31, 2014 6. Approval of Certificate for Municipal Entities and Municipal Bond Obligators 7. Request for Approval to Abate Street Assessments Levied in 2014; Resolution No. 2014-51 8. Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 5 9. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th Street – Change Order No. 5 10. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th Street – Pay Request No. 7 MOTION: Council Member Nelson moved TO APPROVE THE FINANCE CONSENT AGENDA AS PRESENTED. Council Member Reeves seconded the motion. MOTION PASSED 3-0. OTHER CONSENT AGENDA 11. Appointment of 2014 Election Judges; Resolution No. 2014-41 12. Council Workshop Date Change 13. Lateral Benefit Charge Ordinance Amendment; Ordinance 08-108 14. Assessment Policy; Resolution No. 2014-42 MOTION: Council Member Reeves moved TO APPROVE THE OTHER CONSENT AGENDA AS PRESENTED. Council Member Nelson seconded the motion. MOTION PASSED 3-0. REGULAR AGENDA