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LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 7, 2017 <br />Mayor Pearson, seconded by Councilmember Nelson, moved TO APPOINT JESS HARTLEY <br />TO THE PLANNING COMMISSIONAS A SECOND ALTERNATE. Motion passed 3 —2. <br />(Fliflet, Lundgren — nay) <br />ITEM 17: Maintenance Advisory Committee Operating Policies and Procedures <br />City Administrator Handt presented proposed operating policies and procedures for the <br />Maintenance Advisory Committee. <br />Mayor Pearson, seconded by Councilmember Fliflet, moved TO ADOPT THE <br />MAINTENANCE ADVISORY COMMITTEE OPERA TION POLICIES AND <br />PROCEDURES. Motion passed 4 —1. (Bloyer — nay) <br />ITEM 18: Environmental Committee Operating Policies and Procedures <br />City Administrator Handt presented a proposal for narrowing the scope of the committee as a <br />result of City Council input and proposed that the committee be comprised of five members with <br />staggered 3 year terms. <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO ADOPT THE <br />ENVIRONMENTAL COMMITTEE OPERATING POLICIES AND PROCEDURES WITH <br />SOLID WASTE STRIKEN. <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO INCREASE THE <br />LIMIT ONMEMBERSHIP TO 9. Motion failed 2 — 3. (Pearson, Bloyer, Nelson —nay) <br />Primary motion passed 3 — 2. (Fliflet, Lundgren — nay) <br />ITEM 19: Planning Department 2017 Work Plan <br />Mayor Pearson, seconded by Councilmember Lundgren, moved TO ACCEPT THE <br />PLANNING DEPARTMENT WORKPLAN. Motion passed 5 — 0. <br />ITEM 20: Parks Commission 2017 Work Plan <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO ACCEPT THE <br />PARKS COMMISSION WORKPLAN. Motion passed 5 — 0. <br />COUNCIL REPORTS <br />Mayor Pearson: Hosting "Meet the Mayor" Friday, February 10`h, 4:30 at City Hall. Visited a <br />staff meeting, attended goal setting workshop with city staff, working on an agreement with the <br />owner of Tartan Park regarding the ball fields. <br />Page 5 of 6 <br />