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LAKE ELMO CITY COUNCIL MINUTES MARCH 3, 2015 <br />Page 2 of 3 <br /> <br /> <br /> <br /> <br />FINANCE CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated February 28, 2015 <br />4. Accept Building Report dated February 28, 2015 no Report <br />5. Accept City Assessor Report dated February 28, 2015 <br />6. Authorize Purchase of Replacement Fire Department Command Vehicle. <br />MOTION: Council Member _fliflet moved TO APPROVE THE FINANCE CONSENT AGENDA AS <br />AMENDED. Council Member lundgren_ seconded the motion. MOTION PASSED 3-0. <br />ITEM 6: AUTHORIZE PURCHASE OF REPLACEMENT FIRE DEPARTMENT COMMAND <br />VEHICLE Lundgren asked if this should be discussed by the full council? Fire chief Malmquist. <br />Dave Moore, <br /> MOTION: Council Member _lundgren moved TO . Council Member ??_ seconded the motion. MOTION PASSED 3- <br />0. <br />Fliflet asked that finance cmte items be on regular <br /> OTHER CONSENT AGENDA 7. Approve 2015 Election Judges; Resolution No. 2015-19 <br />8. Sale of City Hall Annex <br />MOTION: Council Member preason_ moved TO APPROVE THE OTHER CONSENT AGENDA AS AMENDED. Council Member fliflet_ seconded the motion. MOTION PASSED 3-0. <br />ITEM 8: SALE OF CITY HALL ANNEX <br />Pearson <br />The depreciation was explained. Just <br />MOTION: Council Member pearson _moved TO . Council Member fliflet_ seconded the motion. MOTION PASSED 3-0. <br />REGULAR AGENDA <br />ITEM 9: APPROVE ELMO LIQUOR INTOXICATING LIQUOR LICENSE; PUBLIC HEARING <br />Item postponed by applicant. <br />ITEM 10: APPROVE VARIANCE – 3033 INWOOD AVE. N.; Resolution No. 2015-20 <br />Community Development Director Klatt provided summary of the proposed variance to allow an accessory <br />building that is closer to the front lot line than the principal building and does not meet the 100ft setback. The Planning Commission unanimously recommended approval 5-0. <br />It was clarified that public <br />MOTION: Council Member lundgren_ moved TO ADOPT RESOLUTION NO. 2015-20. Council Member <br />fliflet_ seconded the motion. MOTION PASSED 3-0. <br />ITEM 11: 39TH STREET: STREET AND SANITARY SEWER IMPROVEMENTS – CHANGE <br />ORDER NO. 4