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LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 18, 2014 <br />Page 1 of 4 <br /> <br />CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 18, 2014 Mayor Pearson called the meeting to order at 7:00 pm. <br />PRESENT: Mayor Mike Pearson and Council Members Wally Nelson, Anne Smith, Justin Bloyer, and Mike Reeves. <br />Staff present: City Administrator Zuleger, City Attorney Snyder, Community Development Director Klatt, <br />and City Clerk Bell. <br />PLEDGE OF ALLIGENCE <br />APPROVAL OF AGENDA <br />Council Member Smith pulled Items 11 and 12 for discussion. <br />MOTION: Council Member Nelson moved TO APPROVE THE NOVEMBER 18, 2014 CITY COUNCIL <br />AGENDA AS AMENDED. Council Member Reeves seconded the motion. MOTION PASSED 5-0. <br />ITEM 1: ACCEPT MINUTES <br />THE NOVEMBER 5, 2014 CITY COUNCIL MINUTES WERE APPROVED AS PRESENTED <br />BY CONSENSUS. <br />THE NOVEMBER 12, 2014 CANVASS BOARD MINUTES WERE APPROVED AS <br />PRESENTED BY CONSENSUS. <br />THE JULY 22, 2014 CITY COUNCIL MINUTES WERE APPROVED AS AMENDED BY CONSENSUS. <br />THE OCTOBER 7, 2014 CITY COUNCIL MINUTES WERE AMENDED AS PRESENTED BY CONSENSUS. <br />COUNCIL REPORTS: <br />Mayor Pearson: attended Gateway Corridor meeting; announced City received its first CAFR; public bonfire will be held in Sunfish Lake Park on 11/20 from 2pm to dusk. <br />Council Member Bloyer: no report <br />Council Member Reeves: attended Gateway Corridor meeting. There is an upcoming development forum in January that will discuss transit oriented development. East Metro Strong holding visioning meeting; Parks <br />Commission meeting included forester report; commended resident Wendy Griffin and her work on buckthorn management. <br />Council Member Smith: noted Sunfish Lake Park is largest upland forest in the county. <br />Council Member Nelson: attended Finance Committee meeting. The Committee discussed past issues with developer agreements and escrow funds. Item 15 is a result of those discussions. Mr. Nelson also called for <br />Council to review the CIP and consider the streets that were put off as it will need to be approved this year. <br />PUBLIC COMMENTS/INQUIRIES <br />FINANCE CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll in the amount of $1,171,537.52. <br />3. Accept Financial Report dated October 31, 2014 <br />4. Accept Building Report dated October 31, 2014 <br />5. Accept City Assessor Report dated October 31, 2014 <br />6. Pumphouse No. 4 Improvements – Change Order No. 1 <br />7. Pumphouse No. 4 Improvements – Pay Request No. 6 <br />8. 39th Street N: Street and Sanitary Sewer Improvements – Pay Request No. 2