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05-17-2016 CCM
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05-17-2016 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br /> May 17, 2016 <br /> <br /> <br />Page 3 of 6 <br /> <br />Councilmember Fliflet, seconded by Mayor Pearson, moved TO ADD SPECIFICITY TO THE <br />GENERAL PERFORMANCE STANDARDS TO ADD MULTI TENANT TO THE PLAN. <br />Motion passed 5 – 0. <br /> <br />Councilmember Bloyer, seconded by Councilmember Smith, moved TO ADD SPECIFICITY <br />TO LOOK INTO MINIMUM LOT SIZE NORTH OF 10TH STREET TO THE WORK PLAN. <br />Motion passed 5 – 0. <br /> <br />Primary motion as amended passed 5 – 0. <br /> <br />ITEM 22: Adopt Resolution Supporting Washington County HRA <br /> <br />City Administrator Handt provided an overview of the Washington County request for support <br />authorizing Washington County to create a Housing and Redevelopment Authority. <br /> <br />Mayor Pearson, seconded by Councilmember Smith, moved TO APPROVE RESOLUTION <br />2016-39 SUPPORTING PROPOSED LEGISLATION TO AUTHORIZE THE COUNTY OF <br />WASHINGTON TO CONFER ECONOMIC DEVELOPMENT POWERS UPON THE <br />WASHINGTON COUNTY HOUSING AND REDEVELOPMENT AUTHORITY. Motion <br />passed 3 – 1- 1. (Lundgren – nay; Fliflet – abstain) <br /> <br />ITEM 23: Presentation of 2016A Bond Issuance Results <br />Tammy Omdahl, Northland Securities, reviewed six bids received and noted that due to the <br />strong interest and low rates, the total amount of the bonds was reduced. <br />Councilmember Fliflet, seconded by Councilmember Smith, moved TO ADOPT <br />RESOLUTION 2016-44 AUTHORIZING THE ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF <br />$9,860,000 GENERAL OBLIGATION BONDS, SERIES 2016A. Motion passed 5 – 0. <br /> <br />ITEM 24: Lions Park RFP <br />City Administrator Handt and Parks Commission Chair Shane Weis presented an overview of <br />the Request for Proposal process the Parks Commission has followed to create the RFP <br />document to be used by bidders. <br />Mayor Pearson moved TO AMEND THE APPROVAL OF THE LIONS PARK RFP TO <br />INCLUDE REMOVAL OF THE PARKS BUILDING. Motion died – no second. <br /> <br />ITEM 25: Library Parking Lot <br /> <br />Brett Emmons, Library Board President, reviewed the project and design options and explained <br />the conceptual costs to date. Landscape architect Brad Aldrich also presented concepts for the <br />parking lot. <br /> <br />Councilmember Fliflet, seconded by Councilmember Smith, moved FOR THE CITY TO <br />COST SHARE 50% ON THE ENTIRE PROJECT NET OF GRANT FUNDS APPLIED
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