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LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 17, 2017 <br />CONSENT AGENDA <br />Approve Payment of Disbursements <br />Accept December 2016 Assessor's Report <br />Accept December 2016 Building Department Report <br />Accept December 2016 Public Works Department Report <br />2016 Street, Drainage and Utility Improvements — Compensating Change Order No. 3 <br />2016 Street, Drainage and Utility Improvements — Pay Request No. 5 (FINAL) <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA. MOTION PASSED 5-0. <br />ITEM 9: 2017 Street Improvements — Improvement Hearine, Order Preparation of Plans <br />and Specs <br />City Engineer Griffin presented details of the proposed project to rehabilitate the residential <br />streets located four subdivisions. The City's assessment policy was reviewed and the assessment <br />per property was presented along with the total estimated project cost and project schedule. <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO OPEN THE <br />PUBLICHEARING. Motion passed 5 — 0. <br />No comments were received <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO CLOSE THE <br />PUBLIC HEARING. Motion passed 5 — 0. <br />Mayor Pearson, seconded by Councilmember Bloyer, moved TO ADOPT RESOLUTIONNO. <br />2016-009 ORDERING THE 2017 STREET IMPROVEMENTSAND THE PREPARATION <br />OF PLANS AND SPECIFICATIONS. Motion passed 4 —1. (Lundgren — nay) <br />Councilmember Nelson, seconded by Councilmember Bloyer, movedTOAPPROVEA <br />PROFESSIONAL ENGINEERING DESIGNAND CONSTRUCTION SUPPORT <br />SERVICES CONTRACT TO TKDA IN THE NOT TO EXCEED AMOUNT OF $71,000 FOR <br />THE 2017 STREET IMPROVEMENTS. Motion passed 4— 1. (Lundgren — nay) <br />ITEM 10: Royal Golf Environmental Assessment Worksheet (EAW) <br />City Planner Wensman provided a summary of the process for review of the EAW, presented <br />primary concerns and reviewed responses and recommendations. <br />Councilmember Lundgren, seconded by Councilmember Fliflet, moved TO ADOPT <br />RESOLUTION 2017-007 FINDING NO NEED FOR AN ENVIRONMENTAL IMPACT <br />Page 2 of 5 <br />