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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 15, 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 Justin Bloyer, Julie Fliflet and Anne <br />Smith. Absent: Councilmember Jill Lundgren. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Finance <br />Director Bendel, Fire Chief Malmquist, Public Works Director Weldon, Planning Director <br />Wensman, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Item 23, “Accept Resignation of Administrative Assistant,” Item 15, “Washington County 2017- <br />2021 Draft Capital Improvement Plan – Request for Comments Approval” and Item 22, <br />“Approve Ordering Public Works Plow Truck” were moved to the end of the Regular Agenda. <br />Minutes of the October 18, 2016 Regular Meeting were tabled to the next meeting. <br />Agenda approved as amended by unanimous consensus. <br />PUBLIC COMMENTS/INQUIRIES <br />Virginia Pleban, 8245 59th Street North, commented on the future of Lake Elmo. <br />PRESENTATIONS <br />Mayor Pearson read a Proclamation in support of World Pancreatic Cancer Day. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept October 2016 Financial Statements <br />4. Accept October 2016 Assessor’s Report <br />5. Accept October 2016 Building Department Report <br />6. Accept October Fire Chief Report <br />7. Accept October Public Works Director Report <br />8. Approve Renewal of City Assessor Contract <br />9. Approve 2017 Liquor License Renewals <br />10. Approve Massage Therapy License Renewal <br />11. Approve Eagle Point Boulevard Street Improvements Pay Request No. 6 <br />12. Approve Inwood Booster Station Pay Request No. 6 <br />13. Approve Inwood Water Tower (No. 4) Pay Request No. 6 <br />14. Approve Washington Co. Cooperative Agreement Pmt No. 4 – CSAH 15/CSAH 10 <br />Intersection Improvements <br />16. Approve Zoning Text Amendment Related to Nonconforming Uses, Buildings and <br />Structures – Ordinance 08-157; Resolution 2016-97 <br />17. Approve Zoning Text Amendment Related to Expirations of Variances – Ordinance <br />08-158; Resolution 2016-98