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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JUNE 6, 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 Julie Fliflet, Jill Lundgren and Christine <br />Nelson. ABSENT: Councilmember Justin Bloyer. <br /> <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Wensman, and City Clerk Johnson. <br /> <br />APPROVAL OF AGENDA <br /> <br />Item 4, “Approve Inwood 5th Development Agreement” was moved to the Regular Agenda. <br /> <br />Councilmember Lundgren, seconded by Councilmember Nelson, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 4 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Minutes of the May 16, 2016 Special Meeting were accepted as presented. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />A moment of silence was observed in memory of Public Works employee Mark Duddeck. <br /> <br />PRESENTATIONS <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />2. Approve Payment of Disbursements <br />3. Approve Resolution Congratulating the Lake Elmo Inn <br />5. Downtown Phase 2 Improvements – Approve Cooperative Agreement Payment No. 2 <br />6. Approve Inwood Booster Station Change Order No. 4 <br />7. Downtown Phase 3 Improvements – Approve Declaration of Easement on City Hall Property <br />8. MnDOT Master 2018-2022 Contract – Approve Agreement <br />9. Approve LDO Lake Improvement Matching Grant <br />10. Accept Resignation of Public Works Operator <br />11. Approve City Representative on Friends of Sunfish Lake Park Board <br />12. Approve Easton Village 2nd Addition Development Agreement <br /> <br />