12-15-2015 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES DECEMBER 15, 2015 Page 2 of 7 PRESENTATIONS None CONSENT AGENDA 1. Approve Payment of Disbursements 2. Authorize Certification to the Washington County Auditor – Unpaid Water Utility Bills – Resolution 2015-86 3. Accept November 2015 Financial Statements 4. Approve 2016 Liquor License Renewals: Prom Management & Elmo Liquor 5. Accept November 2015 Assessor Report 6. Accept November 2015 Building Department Report 8. Approve Eagle Point Boulevard Street Improvements – Pay Request No. 4 9. Approve CUP Amendment for Oakdale Gun Club 10. Approve 3M Tolling Agreement 11. Approve Office Administrative Assistant Hiring 14. Approve Joint Powers Agreement for Use of East Metro Public Safety Training Facility Consent Agenda adopted by consensus. REGULAR AGENDA ITEM 12: Approve Public Works Hiring Interim Administrator Schroeder explained the request to upgrade one current position from part time to full time and hire an additional full time streets worker. Mayor Pearson, seconded by Councilmember Fliflet, moved TO APPROVE HIRING OF JOE EFFINGER FULL TIME AND UPGRADE OF MIKE CORNELL FROM PART TIME TO FULL TIME. Motion passed 5 – 0. ITEM 13: Approve Reider Preliminary Plat Extension Interim Administrator Schroeder reviewed the request for a one year extension to allow additional time for the property owner to market to developers. Discussion held concerning water and sewer connection fees and property taxes the development would generate. Mayor Pearson, seconded by Councilmember Bloyer, moved TO EXTEND THE REIDER PRELIMINARY PLAT APPROVAL BY ONE YEAR. Motion passed 3 – 2 (Fliflet, Lundgren – nay) Councilmember Smith stated that although she voted against the original plat approval, she felt obligated to the property owner to extend the plat now that the property is platted.