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07-05-17 CCM
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07-05-17 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JULY 5, 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, Sergeant Osterman, and City Clerk Johnson. <br /> <br />APPROVAL OF AGENDA <br /> <br />Item 5, “Tax Abatement Payment for Valley Cartage” was moved to the end of the Regular <br />Agenda. <br /> <br />Councilmember Fliflet, seconded by Councilmember Lundgren moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Minutes of the May 16, 2017 and June 20, 2017 Regular Meetings were accepted as presented. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />Virginia Pleban, 8245 59th Street N., spoke about volunteering and maintenance issues at Kleis <br />Park. <br /> <br />PRESENTATIONS <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />2. Approve Payment of Disbursements <br />3. Old Village Ph3 Street & Utility Improvements – Approve Change Order No. 1 <br />4. Royal Golf Zoning Map Amendment – Rezoning Property from PF – Public and Quasi-Public <br />Open Space to Golf Course Community <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br /> <br />ITEM 6: Lake Elmo Jaycees Special Event Permit for Huff n Puff Days <br /> <br />City Clerk Johnson reviewed the application from the Lake Elmo Jaycees for a special event <br />permit for Huff N Puff days with a request for the City to waive the fees for the permit and ball <br />field lighting.
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