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05-19-2015 CCM
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05-19-2015 CCM
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LAKE ELMO CITY COUNCIL MINUTES MAY 19, 2015 <br />Page 4 of 5 <br /> <br />MOTION: Council Member Bloyer moved TO ADOPT RESOLUTION 2015-40, APPROVING THE <br />FINAL PLAT AND FINAL PUD PLAN FOR INWOOD.” Council Member Lundgren seconded the motion. <br />MOTION PASSED 5-0. <br />MOTION: Council Member Bloyer moved TO ADOPT ORDINANCE 08-120, APPROVING THE <br />ZONING MAP AMENDMENT FOR THE INWOOD PLANNED UNIT DEVELOPMENT. Mayor <br />Pearson seconded the motion. MOTION PASSED 5-0. <br />ITEM 20: INWOOD DEVELOPERS AGREEMENT; RESOLUTION NO. 2015-41 Community Development Director Klatt provided an overview of the Developer’s Agreement for InWood. <br />The anticipated timeframe for the preliminary plat status was discussed. The WAC/SAC funds and the <br />impact were explained and discussed. <br />MOTION: Mayor Pearson moved TO ADOPT RESOLUTION NO. 2015-41, APPROVING THE <br />DEVELOPER’S AGREEMENT FOR INWOOD. Council Member Bloyer seconded the motion. MOTION <br />PASSED 5-0 <br />ITEM 21: APPROVE PURCHASE OF SPRAYPATCHER <br />Public Works Director Bouthilet presented the item and explained its use. The Public Works department has had success using it. <br />MOTION: Council Member Smith moved TO APPROVE THE PURCHASE OF THE SP10 LOADKING <br />SPRAY PATCHER AT THE COST OF $45,550 TO BE FUNDED AS PRESENTED; CONTINGENT UPON THE VERIFICATION OF HOURS ON MACHINE AND AN ENGINE <br />OIL SAMPLE ANALYSIS AS RECOMMENDED BY THE MAC. Council Member Lundgren seconded the <br />motion. MOTION PASSED 5-0 <br />ITEM 22: AFFIRM 2014 COUNCIL APPROVAL OF PAY INCREASE FOR CITY ADMINISTRATOR <br /> <br />John Schiltz 3442 Lake Elmo Ave, supports giving Mr. Zuleger a raise for his performance. Thinks the city is lucky to have him. <br />Mary Schwarz Lake Elmo Ave supports raise for Mr. Zuleger. She also supports rehiring vacant staff positions. <br />Dale Dorschner Lake Elmo Ave supports raise for Mr. Zuleger. He also supports rehiring vacant staff positions. Questioned the Council’s changing the meeting schedule. <br />Mike Reeves 11075 14th St. commended previous council for hiring Mr. Zuleger. He highlighted several <br />successes. The compensation should reflect the performance and the performance merits increase. He supports raise for Mr. Zuleger. <br />Paul Novak asked about retroactivity. Suggested that it be in line with other staff <br /> <br />MOTION: Mayor Pearson moved TO INCREASE THE CITY ADMINISTRATOR’S SALARY TO <br />$125,000. Council Member Bloyer seconded the motion. <br />Council Member Bloyer offered a friendly amendment THAT THE INCREASE BE RETROACTIVE TO THE BEGINNING OF THE YEAR. <br />Fliflet open to considering raise after a performance review process. The timing and need for a review was discussed. <br />MOTION FAILED 2-3. (Fliflet, Lundgren, Smith – Nay). <br />
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