Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br /> May 17, 2016 <br /> <br /> <br />Page 2 of 6 <br /> <br />4. Approve Mutual Aid Agreement with the City of Woodbury <br />5. Accept April 2016 Assessor’s Report <br />6. Accept April 2016 Building Department Report <br />7. Approval to Abate a 2016 Special Assessment –Resolution 2016-45 <br />8. Approve Valley Branch Watershed District Boundary Update –Resolution 2016-38 <br />9. Approve Temporary Liquor License for Lake Elmo Jaycees Huff n’ Puff Days <br />10. Approve Inwood Trunk Watermain Improvements – Pay Request No. 1 <br />11. Approve Inwood Water Tower – Pay Request No. 1 <br />12. Approve Eagle Point Boulevard Street Improvements – Change Order No. 3 <br />13. 2016 Seal Coat Project – Approve West Lakeland Township Joint Services Agreement <br />14. 2016 Seal Coat Project – Accept Bids and Award Contract – Resolution 2016-40 <br />15. 2016 Street Full Depth Patching – Accept Bids and Award Contract <br /> <br />Consent agenda approved as presented by unanimous consensus. <br /> <br />ITEM 18: Approve Boulder Ponds 2nd Addition Final Plat <br /> <br />Planning Director Wensman confirmed that the plat does meet the City’s street naming <br />convention and Phase 1 is in compliance with the conditions of approval. <br /> <br /> Mayor Pearson, seconded by Councilmember Smith, moved TO APPROVE RESOLUTION <br />2016-41 APPROVING THE FINAL PUD AND FINAL PLAT FOR BOULDER PONDS 2ND <br />ADDITION WITH 5 CONDITIONS. Motion passed 3 – 1 – 1. (Lundgren – nay; Fliflet – <br />present/not voting) <br /> <br />ITEM 19: Approve Boulder Ponds 2nd Addition Developers Agreement <br /> <br />Planning Director Wensman provided a brief overview of the Developers Agreement. <br /> <br />Councilmember Smith, seconded by Mayor Pearson, moved TO ADOPT RESOLUTION 2016- <br />42 APPROVING THE DEVELOPERS AGREEMENT FOR THE BOULDER PONDS 2ND <br />ADDITION PLANED RESIDENTIAL DEVELOPMENT. Motion passed 4 – 1. (Lundgren – <br />nay) <br /> <br />ITEM 21: Approve Planning Department Plan of Work <br /> <br />Planning Director Wensman stated he would add a study of rural density north of 10th Street at <br />the request of Councilmember Smith. <br /> <br />Mayor Pearson, seconded by Councilmember Smith, moved TO ADOPT THE 2016 <br />PLANNING DEPARTMENT WORK PLAN AS AMENDED. <br /> <br />Mayor Pearson requested the addition of multi tenant discussion general performance standards <br />