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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 15, 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 Engineer Griffin, City Planner <br />Becker, Public Works Director Weldon, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Item 10, "Approve the Addition of Columbus Day as an Observed Holiday" was moved to the <br />Regular Agenda. Item 14, "Approve `A Guide to the Development and Usage of Sunfish Lake Park"' <br />was moved to the Regular Agenda. <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the August 1, 2017 Regular Meeting were accepted as presented. <br />Virginia Pleban, 8249 59 h Street North, spoke about volunteering and the possibility of an <br />"Adopt a Garden" program in Lake Elmo. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept July 2017 Assessor's Report <br />4. Accept July 2017 Building Department Report <br />5. Accept July 2017 Fire Department Report <br />6. Accept July 2017 Public Works Department Report <br />7. Accept Resignation of Planning Director, Approve Promotion and New Job Descriptions and <br />Authorize Advertising for City Planner <br />8. Old Village Ph3 Street & Utility Improvements — Approve Pay Request No. 2. <br />9. 2017 Street Improvements — Approve Pay Request No. 2. <br />