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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 1, 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, Jill Lundgren <br />and Christine Nelson <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Clerk Johnson, City Planner <br />Becker, Finance Director Swanson and Public Works Director Weldon. <br />APPROVAL OF AGENDA <br />Item 3, "Accept 2 nd Quarter Financials — General Fund and Utility Funds', and Item 5, <br />"Authorize RFP for Enterprise Resource Planning System (ERP) Software for City" were moved <br />to the Regular Agenda. <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5— 0. <br />ACCEPT MINUTES <br />Minutes of the July 18, 2017 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INOUHUES <br />Greg Krieglmeier, 9350 31" Street North, commented on an issue with excess water on his <br />property. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3 Accept 2"4 Q;;a#er Finaneials Gmeral Fund and Utility Funds moved to the Regular <br />Agenda <br />4. Labor Agreement with Local 49ers, January 1, 2017-December 31, 2019 <br />5. Authorize o___e RFP f r Entefprise Re.,. ufee Planning Sste (EPn) Software for Git., moved <br />to the Regular Agenda <br />6. 2017 Seal Coat Project — Pay Request No. 1 <br />7. 2017 Street Improvements — Change Order No. 1. <br />