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07-19-2016 CCM
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07-19-2016 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br /> JULY 5, 2016 <br /> <br /> <br />Page 2 of 4 <br /> <br />Dale Dorschner, 3150 Lake Elmo Avenue North, discussed the City’s formal complaint process, <br />the library and the wastewater incentive program. <br /> <br />PRESENTATIONS <br /> <br />Mayor Pearson read a Proclamation recognizing retiring Public Works Superintendent Mike <br />Bouthilet’s years of service to the City of Lake Elmo. <br />CONSENT AGENDA <br />3. Approve Payment of Disbursements <br />4. Accept June 2016 Financial Statements <br />5. Accept June 2016 Assessor’s Report <br />6. Accept June 2016 Building Department Report <br />7. Approval for Tax Abatement Payment for Valley Cartage <br />8. Approve Ordinance to Amend Building Regulations <br />9. Approve Paid on Call Firefighter Pay Raises <br />10. Approve Resolution Authorizing Condemnation Proceedings <br />11. 2016 Street, Drainage, and Utility Improvements – Pay Request No. 2 <br />12. Inwood Trunk Watermain Improvements – Approve Pay Request No. 3 <br />13. Inwood Booster Station – Approve Pay Request No. 2 <br />14. Inwood Water Tower – Approve Pay Request No. 2 <br />15. Approve Agreement with Property Owner of 8004 50th Street for Repairs Related to <br />Hazardous Building Abatement Orders <br />16. Approve Resolution Authorizing 3M Litigation <br /> <br />Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE ITEMS <br />3 – 16 ON THE CONSENT AGENDA. MOTION PASSED 5-0. <br /> <br />ITEM 17: CSAH 13 (Ideal Avenue/Olson Lake Trail) Phase 1 Improvements – Resolution <br />for Municipal Supportu <br /> <br />Frank Ticknor, Washington County Public Works, provided a project review, noting public <br />involvement and public input on the project design, particularly the trails. The project phasing <br />plan was also reviewed. <br /> <br /> Councilmember Lundgren, seconded by Councilmember Fliflet, moved TO APPROVE <br />RESOLUTION 2016-63 PROVIDING MUNICIPAL SUPPORT FOR THE COUNTY STATE <br />AID HIGHWAY 13 (IDEAL AVENUE/OLSON LAKE TRAIL) PHASE 1 IMPROVEMENTS. <br />Motion passed 5 – 0. <br /> <br />ITEM 20: Hunting Ordinance <br /> <br />Planning Director Wensman reported that the Planning Commission held a public hearing to <br />consider updates to the City’s ordinance relating to hunting. Wensman reviewed the current <br />ordinance with maps to clarify where hunting is currently allowed and requested Council input <br />on possible updates to the ordinance. City Attorney Sonsalla explained the differences between <br />the state statute and current city ordinance regarding hunting. <br /> <br />
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