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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />OCTOBER 4, 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, City Planner Becker and City Clerk Johnson. <br />APPROVAL OF AGENDA <br /> <br />Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 – 0. <br />ACCEPT MINUTES <br />Minutes of the September 20, 2016 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INQUIRIES <br />Craig Knoll, 3127 Laverne Avenue North, spoke about transparency and expressed concern <br />about making financial decisions without a proforma. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Amended Special Assessment Policy <br />4. Approve Amended Fee Ordinance <br />5. Approve Business SAC Deferral Program Agreement with Met Council <br />6. Approve Leaf Drop Off Days Event <br />7. Authorize Certification to the Washington County Auditor – Delinquent Stormwater <br />Bills <br />8. Approve Horning Lot Size Variance – Krause’s Addition, Lot 9 <br />9. Refer OpenGov Discussion to 10/11 Work Session <br />10. Inwood Booster Station <br />11. CSAH 15 & 10th Street Intersection – Approve Cooperative Agreement Payment No. 3 <br />12. Approve City Planner Pay Increase <br />13. Non-Conforming Uses and Structures <br />14. Approve Xcel Holiday Lighting Contracts for Downtown <br /> <br />Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5-0. <br /> <br />REGULAR AGENDA <br /> <br />ITEM 15: Reconsider Fence Ordinance <br />