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LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 15, 2017 <br />11. Approve Sally Manzara Nature Center Proposed Final Architectural Plans <br />12. Approve Renaming Irving Circle North of Inwood 5 s Addition to Irving Court North <br />13. Approve Restricting Parking Along Certain Streets <br />14n..,.roye «n n..;ae t, the Development and Usage of Sunfish rake n,, lE2 <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 15: 2018 Street Improvements <br />City Engineer Griffin presented the programmed street improvements planned for 2018 as part of <br />the City's Annual Street Maintenance Program in the 5 year Capital Improvement Plan. <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE <br />RESOLUTIONNO. 2017-088, ORDERING PREPARATION OFA FEASIBILITY <br />REPORT FOR THE 2018 STREET IMPROVEMENTS TO BE COMPLETED BY <br />FOCUS ENGINEERING, INC. IN THE NOT TO EXCEED AMOUNT OF $9,200. <br />Motion passed 5 — 0. <br />ITEM 16: 2017 Mill and Overlav — Approve Change Order No. 1 <br />City Engineer Griffin provided a project overview and reported on the staff request to expand the <br />scope of the project to include additional areas, noting that due to favorable bids, the additional <br />area can be done within the amount budgeted for the project. <br />Councilmember Fliflet, seconded by Councilmember Bloyer, moved TO APPROVE CHANGE <br />ORDER NO. 1 FOR THE 2017MILL & 0 VERLA Y PR OJECT, THEREB Y INCREASING <br />THE CONTRACT AMOUNT BY $95,741.19 AND REMAINING WITHIN THE <br />BUDGETED AMOUNT. Motion passed 5 — 0. <br />ITEM 14: Approve "A Guide to the Development and Usage of Sunfish Lake Park" <br />City Administrator Handt provided a brief background on the development of the proposed <br />guide. <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO POSTPONE THE <br />CURRENTITEMTOA FUTURE COUNCIL WORKSHOP. Motion passed 5 — 0. <br />ITEM 10: Approve the Addition of Columbus Day as an Observed Holiday <br />Brief discussion held. It was noted that the represented employees have Columbus Day as an <br />observed holiday as part of their contract. <br />Page 2 of 3 <br />