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06-21-2016 CCM
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06-21-2016 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br /> June 21, 2016 <br /> <br /> <br />Page 3 of 6 <br /> <br />11. Inwood Trunk Watermain Improvements – Pay Request No. 2 <br />12. Inwood Booster Station – Pay Request No. 1 <br />14. Full Depth Patching – Accept Bids and Award Contract <br />16. Approve Exception to Accessory Structures in Front Yard – Resolution 2016-43 <br />18. Section 34 Water Pressure Investigation – Approve Task Order No. 7 <br />19. Hazardous Building Order, 8004 50th St. – Adopt Resolution 2016-48 <br />20. Nuisance Property Abatement Order, 8139 38th St. – Adopt Resolution 2016-49 <br />21. Authorize RFP for Information Technology Services <br />22. Amend Budget Schedule <br />24. Amending the Wastewater Treatment System Ordinance to Extend the Time for <br />Connection <br /> <br />Mayor Pearson, seconded by Councilmember Smith, moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. MOTION PASSED 5-0. <br /> <br />ITEM 25: Presentation and Acceptance of 2015 Comprehensive Annual Financial Report <br /> <br />Jason Miller of Smith Schafer presented the Comprehensive Annual Financial Report. The <br />report issued the highest opinion possible as a result of audit review of the City’s current <br />financial status. <br /> <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO ACCEPT THE <br />2015 COMPREHENSIVE ANNUAL FINANCIAL REPORT. Motion passed 5 – 0. <br /> <br />ITEM 30: Call for Public Hearing on Moratorium <br /> <br />Planning Director Wensman reported that the current moratorium expires July 22, 2016 and <br />presented options for extending the moratorium or allowing it to expire. <br /> <br />Councilmember Fliflet, seconded by Councilmember Smith, moved TO DIRECT STAFF TO <br />CALL A PUBLIC HEARING ON THE EXTENSION OF THE INTERIM ORDINANCE TO <br />BE CONDUCTED BY THE CITY COUNCIL AT ITS REGULAR MEETING ON JULY 5, <br />2016. Motion passed 5 – 0. <br /> <br />ITEM 33: Wastewater Incentive Program <br /> <br />Administrator Handt reviewed the information provided to the City Council and <br />recommendations from the Finance Committee for an incentive of a 50% reduction in the SAC <br />and connection fees to encourage residents to connect to municipal sewer. <br /> <br />Councilmember Fliflet, seconded by Councilmember Smith, moved TO ADOPT THE <br />CONNECTION FEE AND SAC INCENTIVE OF 50% DISCOUNT FOR THOSE <br />PROPERTIES WITH EXISTING ON-SITE SEWAGE TREATMENT SYSTEMS WHO
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