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LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 20, 2016 <br />Finance Director Bendel presented the Comprehensive Annual Financial Report award, noting this <br />was the third time the City received the award. <br />City Administrator Handt presented a Certificate of Appreciation to Councilmember Anne Smith <br />for her 12 years of service on the City Council. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept November 2016 Financial Statements <br />4. Accept November 2016 Assessor's Report <br />5. Accept November 2016 Building Department Report <br />6. Accept November 2016 Fire Department Report <br />7. Accept November 2016 Public Works Department Report <br />8. Authorize Certification to the WA Cty Auditor — Delinquent Water Bills — Resolution 2016- <br />109 <br />9. Termination of Existing Contract and Approve New Contract with Washington County <br />Sheriffs Office <br />10. Adopt Employee Recognition Policy <br />11. Approve 2017 Meeting Schedule <br />12. Private Development Projects — Approve Security Reduction <br />13. CSAH 15 & 10`h Street Intersection — Approve Cooperative Agreement Payment No. 5 <br />(FINAL) <br />14. Inwood Booster Station — Approve Change Order No. 3 <br />15. Inwood Booster Station — Approve Pay Request No. 7 <br />16. Inwood Water Tower (No. 4) — Approve Pay Request No. 7 <br />17. Approve Boulder Ponds 2"a Addition Final Plat and PUD Extension — Resolution 2016-110 <br />19. Approve Employee Benefit Employer,'Empleyee Gost Share Pehe5 <br />19. Accept Village Area AUAR Update <br />20. Approve Open Gov <br />Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5-0. <br />ITEM 21: Approve Diedrich Property Zoning Map Amendment <br />Planning Director Wensman reviewed the background and location of the parcels to be rezoned to <br />be consistent with the Comprehensive Plan and the preliminary plat. <br />Mayor Pearson, seconded by Councilmember Lundgren, moved TO APPROVE ORDINANCE <br />08-159 APPROVING A ZONING MAP AMENDMENT FOR THE PROPERTY KNOWN AS <br />DIEDRICH PROPERTY PRELMINARY PLAT, PID# 36.029.21.32.0002 FROM RURAL <br />DEVELOPMENT TRANSITIONAL TO URBAN MEDIUM DENSITY RESIDENTIAL AND <br />PID# 36.029.21.32.0034FROM URBAN LIMITED DENSITY RESIDENTIAL TO URBAN <br />MEDIUM DENSITY RESIDENTIAL. Motion passed 5 — 0. <br />Page 2 of 6 <br />