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03-15-2016 CCM
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03-15-2016 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 15, 2016 <br /> <br /> <br /> CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7:00 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Anne Smith, Justin Bloyer, <br />and Jill Lundgren. <br />Staff present: Interim Administrator Schroeder, City Attorney Sonsalla, City Engineer Griffin, <br />Finance Director Bendel, Planning Director Wensman, Fire Chief Malmquist and City Clerk <br />Johnson. <br />Others present: Parliamentarian Wendt <br />APPROVAL OF AGENDA <br />Approval of Minutes was removed from the agenda. Items 8 and 9 were moved to the regular <br />agenda. <br />Agenda approved as amended. <br />PUBLIC COMMENTS/INQUIRIES <br />Christine Nelson, 2871 Legion Avenue North, expressed concern for City staff and asked the <br />Council to be respectful and consistent. <br />Nadine Obermueller, 8696 42nd Street North, spoke about a letter she sent to the City Council <br />and Commissions regarding disclosure of conflicts. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept February 2016 Financial Statements <br />4. Accept February 2016 Assessors Report <br />5. Accept February 2016 Building Department Report <br />6. Approve Annual League of MN Cities Insurance Trust Waiver Form <br />7. Village Preserve 1st Addition – Approve Reduction of Security #1 <br />7.5 Approve 3M Tolling Agreement <br /> <br />Consent Agenda approved as presented. <br /> <br />ITEM 8: Authorize Advertisement for Part Time Fire Admin Position <br /> <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO AUTHORIZE STAFF TO <br />ADVERTISE, INTERVIEW AND PRESENT A CANDIDATE FOR HIRING FOR THE <br />PART TIME FIRE DEPARTMENT ADMINISTRATIVE ASSISTANT OPENING. Motion <br />passed 5 – 0. <br /> <br /> <br />
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