Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES APRIL 7, 2015 <br />Page 3 of 5 <br /> <br />MOTION: Council Member Fliflet moved TO APPROVE THE FINANCE CONSENT AGENDA AS PRESENTED. Mayor Pearson seconded the motion. MOTION PASSED 5-0. <br />OTHER CONSENT AGENDA <br />5. LMCIT Waiver Form <br />6. Workshop Date Change pulled for discussion <br />7. Order Abatement Action – 8085 Hill Trail North; Resolution No. 2015-21 <br />8. Approve Encroachment Agreement – 859 Julep Avenue North <br />9. Zoning Map Amendment – General Amendments, Ordinance 08-117 postponed <br />10. Easton Village Developer Agreement postponed <br />Council Members Lundgren and Smith were designated Council liaisons on abatement action <br />MOTION: Council Member Bloyer moved TO APPROVE THE OTHER CONSENT AGENDA AS <br />AMENDED. Council Member Fliflet seconded the motion. MOTION PASSED 5-0. <br />ITEM 6: WORKSHOP DATE CHANGE <br />The Council discussed moving the workshop from the proposed 5/13 date to 5/14 as two council members <br />could not attend the 5/13 date. <br />MOTION: Council Member Fliflet moved TO APPROVE MOVING THE TUESDAY, MAY 12, 2015 <br />COUNCIL WORKSHOP TO THURSDAY, MAY 14, 2015, DUE TO THE ISD 834 SPECIAL <br />ELECTION. Council Member Smith seconded the motion. <br />Council Member Lundgren asked for Council Driven Workshop to be held on 5/14. <br />MOTION PASSED 5-0. <br />REGULAR AGENDA <br />ITEM 11: APPROVE ELMO LIQUOR INTOXICATING LIQUOR LICENSE; PUBLIC <br />HEARING <br />City Clerk Bell explained license application. Applicant Keith Carlson provided an overview of the proposed <br />store. The suggested security system was discussed. The store will include a security system. It was noted that <br />this license application is for an Off-Sale Intoxicating Liquor License. <br />Motion: Council Member Smith moved TO OPEN THE PUBLIC HEARING. Council Member Bloyer seconded <br />the motion. MOTION PASSED 5-0. Public Hearing was opened at 8:12 pm. <br />Motion: Council Member Bloyer moved TO CLOSE THE PUBLIC HEARING. Council Member Lundgren <br />seconded the motion. MOTION PASSED 5-0. Public Hearing was closed at 8:13 pm. <br />MOTION: Council Member Bloyer moved TO APPROVE A NEW OFF-SALE INTOXICATING <br />LIQUOR LICENSE FOR ELMO LIQUOR, LOCATED AT 11029 10TH ST N. Council Member Lundgren <br />seconded the motion. MOTION PASSED 5-0. <br />Meeting was recessed at 8:13pm. Meeting was reconvened at 8:20pm <br />ITEM 12: EAGLE POINT BOULEVARD STREET IMPROVEMENTS – IMPROVEMENT HEARING; ORDER PLANS AND SPECIFICATIONS; PUBLIC HEARING; RESOLUTION NO. 2015-22 <br />Assistant City Engineer Stempski presented a summary of the proposed improvement project. Area <br />assessment method is being used. He explained the schedule. Mayor Pearson asked about TKDA and Focus <br />both being used for engineering. It was explained that by using Focus to contract out some work, it allows <br />the city to use a save on engineering costs. <br />Motion: Council Member Lundgren moved TO OPEN THE PUBLIC HEARING. Council Member Bloyer <br />seconded the motion. MOTION PASSED 5-0. Public Hearing was opened at 8:33 pm.