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09-06-2016 CCM
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09-06-2016 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 6, 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: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Finance <br />Director Bendel, Planning Director Wensman, Building Official Bent and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Minutes of the August 16, 2016 Regular Meeting were postponed to the next meeting. <br />Councilmember Smith, seconded by Councilmember Fliflet, moved TO APPROVE THE <br />AGENDA AS AMENDED. MOTION PASSED 5 – 0. <br />ACCEPT MINUTES <br />Minutes of the August 16, 2016 Regular Meeting were removed from the Agenda. <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />Virginia Pleban, 8245 59th Street North, commented on constructive communication and <br />community pride. <br /> <br />Youth volunteers Laura Schulz, Anna Duerr, and Ryan Olds of the Lake Elmo Library Summer <br />Reading Program presented a slide show summary of the program. <br /> <br />Dave Duepner, 10032 Stillwater Lane North, announced the expansion of the Oakdale Gun Club <br />with the addition of two trap lanes that are in high demand for area students. <br /> <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve the TNT Public Hearing Date for the 2017 Budget and Tax Levy <br />4. Approve Master Subscriber Agreement and New MGA Request Form <br />5. Approve Village Preserve Easement Vacation <br />6. Village Preserve 1st Addition – Approve Reduction of Security #3 <br />7. Approve 5th Street Irrigation Standards/General Irrigation Standards <br />8. Approve Service Contract with Youth Services Bureau <br />9. Wildflower at Lake Elmo 1st Addition – Approve Reduction of Security #4 <br />10. Approve Grant Application for Sunfish Lake Park Trail Grooming Reimbursement <br /> <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0.
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