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LAKE ELMO CITY COUNCIL MINUTES <br /> SEPTEMBER 15, 2015 <br /> <br /> <br />Page 2 of 8 <br /> <br />H. FINANCE CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept Assessor Report <br />4. Approve Financial Report Dated August 31, 2015 <br />5. Approve Purchase of Replacement Skid Unit for Fire Department Brush Truck <br />6. Approve Eagle Point Blvd. Street Improvements – Pay Request No. 1 <br />7. Approve Production Well No. 4 – Pay Request No. 10 (FINAL) <br />8. Approve Production Well No. 4 – Compensating Change Order No. 2 <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO APPROVE THE FINANCE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0. <br />I. OTHER CONSENT AGENDA <br />9. Accept Building Report 10. Approve Election Judge Appointments for November 4, 2015 Special Election – Resolution 2015-74 <br />11. Phase 2 Downtown Street, Drainage and Utility Improvements: Request County to <br />Proceed with 30th Street Right-of-Way Acquisition <br />12. Approve Lake Elmo Jaycees Temporary Liquor License for 2015 Volksmarch October 10, 2015 16. Approve Fire Station Parking Lot Paving 17. Approve Sanctuary Park Trail Paving <br /> <br />Councilmember Smith, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0. J. REGULAR AGENDA <br /> <br />ITEM 13: ADOPT TARTAN PARK RESOLUTION – Resolution 2015-75 Interim Administration Schroeder reviewed proposed Resolution 2015-75 summarizing the <br />City’s position on the future disposition of Tartan Park. <br /> <br />Councilmember Fliflet, seconded by Councilmember Smith, moved TO ADOPT <br />RESOLUTION 2015-75 RELATING TO TARTAN PARK. MOTION PASSED 4 – 1. (Bloyer – Nay) <br />ITEM 14: STATUS OF ARTS CENTER <br />Interim Administrator Schroeder reviewed his memo to the Council reporting on the present use <br />and condition of the Arts Center, noting that the property is in disrepair and may not meet standards for a public facility. Schroeder reviewed photos of the property and current utility and <br />insurance cost information. <br /> <br />Mike Kramer, 142500 45th Street, Stillwater, offered a history of the Arts Center as a member of <br />the New Century Artists painting group that has been meeting every Monday night since 2008 at the Arts Center. Noted that the building was a true arts center and utilized more heavily for that <br />purpose prior to the Library moving in. The group has provided over 50 paintings currently <br />hanging at the Lake Elmo Library. <br />