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04-18-17 CCM
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04-18-17 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br /> APRIL 18, 2017 <br /> <br /> <br />Page 3 of 4 <br /> <br />City Administrator Handt reported on updates made to the proposed agreement, including an <br />update to Exhibit B and removal of the camera policy that was tabled by the Parks Commission. <br /> <br />Tony Manzara and Connie Kirk spoke on behalf of the Friends of Lake Elmo’s Sunfish Lake <br />Park regarding features and benefits of the project and community support for the nature center. <br /> <br />Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO APPROVE THE <br />SALLY MANZARA NATURE CENTER DEVELOPMENT, LEASE, LICENSE AND <br />OPERATING AGREEMENT. Motion passed 5 – 0. <br /> <br />ITEM 10: Engineering Design and Construction Standards Manual <br /> <br />City Administrator Handt explained that the proposed revisions have been reviewed by the <br />Planning Commission. City Engineer Griffin added that the standards in the manual are to be <br />used in addition to the City’s ordinances. <br /> <br />Mayor Pearson, seconded by Councilmember Nelson, MOVED TO APPROVE THE MARCH <br />2017 REVISIONS TO THE ENGINEERING DESIGN AND CONSTRUCTION <br />STANDARDS MANUAL AND THE NEW LANDSCAPE DESIGN AND CONSTRUCTION <br />STANDARDS MANUAL. Motion passed 4 – 0 – 1. (Lundgren – present/not voting) <br /> <br />COUNCIL REPORTS <br />Mayor Pearson: Met with the Tartan Park developer, met with Lennar representatives regarding <br />Savona Park. <br />Councilmember Nelson: Met with Public Works Director Weldon and toured the Public Works <br />facilities. <br />Councilmember Lundgren: Working on preparations for the farmers market. <br />Councilmember Bloyer: No report <br />Councilmember Fliflet: Working on Library Issues. <br /> <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Administrator Handt: Attended Washington County Economic Development meeting; <br />working on scheduling an EDA meeting for May 11th; Environmental Committee meeting April <br />24th; attended transit summit at Washington County, working on Verizon cell tower and data for <br />space needs study. <br />City Clerk Johnson: No report <br />City Attorney Sonsalla: Reviewed space needs study; working on a hazardous building matter <br />and plat review <br />Planning Director Wensman: Working on development review, comp plan update committee, <br />and Savona Park punch list items. <br />City Engineer Griffin: Bid opening Thursday, April 20th for the I-94 Lift Station contract.
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