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LAKE ELMO CITY COUNCIL MINUTES <br /> August 18, 2015 <br /> <br /> <br />Page 2 of 6 <br /> <br />Councilmember Bloyer: Commended Council and former Communications Coordinator <br />MacLeod for their work toward earning the Bee Friendly award for the City. Attended Huff n’ <br />Puff Days, spoke with people downtown about the construction, attended fire department <br />pancake breakfast during Huff n’ Puff, thanked fire department for their help at Tri Lakes Days, noting that there were many children at the event who enjoyed the fire department involvement, attended Washington County Highway 5 realignment meeting. Requested an update from <br />Councilmember Lundgren on past events at the Farmer’s Market. Contacted City of Stillwater <br />and City of Oakdale clerks to inquire about their policy toward recording meetings. <br />Discussion held concerning the purpose of the Council Reports and the nature of what can be presented during the reports. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />FINANCE CONSENT AGENDA <br />2. Approve Payment of Disbursements 3. Accept Assessor Report dated July 30, 2015 4. Approve Purchase of Warning Sirens <br />5. Approve Purchase of Parks Equipment <br /> Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE THE FINANCE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0. <br />OTHER CONSENT AGENDA <br />6. Approve Master Subscriber Agreement for MN Court Data Services <br />9. Approve Appointment of New Maintenance Advisory Committee Members 12. Approve Proposal for 2016 Street Improvements Geotechnical Services 13. Accept Building Report <br />17. 2016 Volksmarch <br /> Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0. <br />ITEM 7: APPROVE 5TH STREET LANDSCAPE AND LIGHTING DESIGN <br />Councilmember Smith stated that she pulled this item from the Consent Agenda to be sure the correct plant container sizes, four inch caliper trees, and the correct lighting poles are included in the design guidelines. City Engineer Griffin pointed out the location of those items in the <br />document. <br />Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />LANDSCAPE AND LIGHTING DESIGN DETAILS TO BE INCORPORATED INTO THE 5TH STREET DESIGN STANDARDS TO INFORM THE DESIGN AND CONSTRUCTION FOR ALL PORTIONS OF THE 5TH STREET NORTH MSA COLLECTOR STREET FROM INWOOD AVENUE TO MANNING AVENUE. MOTION PASSED 5 – 0.