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LAKE ELMO CITY COUNCIL MINUTES JANUARY 20, 2015 <br />MOTION: Mayor Pearson moved THAT MAYOR PEARSON BE REASSIGNED TO THE HR <br />COMMITTEE TO SERVE ON THAT COMMITTEE WITH JULIE FLIFLET AS CHAIR. Council <br />Member Bloyer seconded the motion. <br />Council Member Fliflet stated that she would like to see Council Member Smith serve on the HR Committee <br />because it will allow her be part of the changes that will be made in regards to staff and culture and policies of <br />the city. <br />Mayor Pearson clarified his reasons for wanting to remain on the HR Committee. <br />MOTION FAILED 1-4. (PEARSON - AYE). <br />STAFF REPORTS AND ANNOUNCEMENTS <br />City Administrator Zuleger: continuing to work on Lake Jane 201 System, meeting with Azure property <br />about future water tower site, meeting with Washington County and Shiltgen reps on regarding drainage facilities downtown, working on Carriage Station Park land transfer, continuing to track Eurasian milfoil grants, development workshop tonight, downtown workshop next Tuesday 1/27 at 6:30PM, hope to have <br />Old Village work group meet 2/5, at next Council meeting will be discussing 5th St design. <br />Finance Director Bendel: no report. <br />City Attorney Snyder: no report. <br />Community Development Director Klatt: Planning Commission last meeting was cancelled. Next meeting is next Monday 1/26. They will be working on the 2015 work plan as well as reviewing a final plat for Easton <br />Village. <br />City Engineer Griffin: sent out once a month engineering report. <br />Deputy Clerk Gumatz: announced the birth of Caroline Carlson Bell. <br />Mayor Pearson adjourned meeting at 9:09 pm. <br /> <br />LAKE ELMO CITY COUNCIL <br /> ATTEST: <br /> ______________________________ Mike Pearson, Mayor <br /> <br />_______________________________ Beckie Gumatz, Deputy Clerk <br /> <br /> <br />Page 6 of 6 <br />