Laserfiche WebLink
CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 20, 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, and <br />Jill Lundgren. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Finance Director <br />Bendel, Planning Director Wensman, City Planner Becker, Building Official Bent and City Clerk <br />Johnson. <br />APPROVAL OF AGENDA <br />Item 21, “OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment” was removed from <br />the agenda at the request of the applicant. Item 20, “Approve Concrete Work at City Hall” and Item <br />17, “Approve Lions Park Design Services – Miller Architecture” were moved from the Consent <br />Agenda to the Regular Agenda. <br />Councilmember Smith, seconded by Councilmember Fliflet, moved TO APPROVE THE <br />AGENDA AS AMENDED. MOTION PASSED 5 – 0. <br />ACCEPT MINUTES <br /> <br />Minutes of the August 16, 2016 Regular Meeting were approved as presented by unanimous <br />consensus. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br />Virginia Pleban, 8245 59th Street North, commented on what qualities make for a good politician. <br />Susan Dunn, 11018 Upper 33rd Street North, encouraged the Council to consider showing support <br />for neighboring communities opposed to the Lake Elmo Airport expansion. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept August 2016 Financial Statements <br />4. Accept August 2016 Assessor’s Report <br />5. Accept August 2016 Building Department Report <br />6. Accept August 2016 Fire Department Report <br />7. Accept August 2016 Public Works Department Report <br />8. 2016 Street, Drainage and Utility Improvements – Approve Pay Request No. 4 <br />9. 2016 Street, Drainage and Utility Improvements – Approve Change Order No. 2 <br />10. Inwood Trunk Watermain Improvements – Approve Pay Request No. 5 <br />11. Inwood Booster Station – Approve Pay Request No. 4 <br />12. Inwood Water Tower (No. 4) – Approve Pay Request No. 4 <br />13. Inwood Water Tower (No. 4) – Approve Change Order No. 2 <br />14. Approve Repairs to Well #2 Roof <br />15. Approve payoff of Existing Building Vehicle Loan <br />16. Approve Safe Assure Contract Renewal <br />18. Approve Tablyn Park Upgrades <br />19. Accept LMCIT New Special Endorsements