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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 7, 2017 <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 Christine <br />Nelson. ABSENT: Councilmember Jill Lundgren. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Wensman, Finance Director Swanson and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Item 9, "Appoint City Attorney for Prosecution Services" and Item 11, "Environmental <br />Committee Appointments" were moved to the regular agenda. <br />Councilmember Moyer, seconded by Councilmember Nelson moved TO APPROVE THE <br />AGENDA AS AMENDED. MOTIONPASSED 4 — 0. <br />ACCEPT MINUTES <br />Minutes of the February 21, 2017 Regular Meeting were accepted as presented. <br />None <br />PRESENTATIONS <br />City Administrator Handt introduced Finance Director Brian Swanson of Clifton, Larson, Allen. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Public Safety Committee Appointment <br />4. Approve Hiring of Accountant <br />5. 8200 Hill Trail North Covenant Removal <br />6. Authorize Advertising and Hiring of Summer Seasonal Public Works Employees <br />7. Hammes Estates 2nd Addition Final Plat Extension <br />8. Approve SHC Comp Plan Update Agreement <br />10. Approve Joint Powers Agreement for the East Metro Public Safety Training Facility <br />12. Approve Brookfield Lease Agreement <br />