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05-16-17 CCM
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05-16-17 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 16, 2017 <br /> <br /> <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Pearson called the meeting to order at 7:00 pm. <br /> <br />PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Julie Fliflet, Jill Lundgren <br />and Christine Nelson <br /> <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Wensman, Finance Director Swanson, Public Works Director Weldon and City Clerk <br />Johnson. <br /> <br />APPROVAL OF AGENDA <br /> <br />Councilmember Fliflet, seconded by Councilmember Bloyer, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Minutes of the May 2, 2017 Regular Meeting were accepted as presented. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />Susan Dunn, 11018 Upper 33rd St. N., commented on public improvement projects currently <br />under construction. <br />PRESENTATIONS <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />1. Approve Payment of Disbursements <br />2. Accept April 2017 Assessor’s Report <br />3. Accept April 2017 Building Department Report <br />4. Accept April 2017 Fire Department Report <br />5. Accept April 2017 Public Works Department Report <br />6. 2017 Crack Seal Project – Approve Pay Request No. 1 (final) <br />7. 2017 Seal Coat Project – Approve West Lakeland Township Joint Services Agreement <br />8. 2017 Seal Coat Project – Accept Bids and Award Contract <br />9. Approve Private Development Security Reductions: Village Preserve 2nd Addition Grading <br />Security <br />10. Approve Resolution Supporting the Rowing Regatta on Lake Elmo <br />11. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Resolution Establishing a No On- <br />street parking Zone along West Side of CSAH 13, from 44th Street North to 50th Street North <br /> <br />
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