05-19-2015 CCM - Laserfiche WebLink

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