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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEM 3ER 5, 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 Flifiet, Jill Lundgren <br />and Christine Nelson <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Becker, Fire Chief Malmquist, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Item 3, "Approve Hire of Assistant City Administrator'; Item 4, ""Approve Draintile and <br />Additional Mulch Costs for Easton Village Park"; Item 5, "Approve Parks Commission <br />Membership Change'; Item 10, "Approve Right of Way Ordinance Update'; Item 11, "Approve <br />Hammes Park Amenities"; and Item 12, "Approve Conditional Job Offer to Park Time Firefighter <br />Applicants Nate Wagner and Kyle Jacket." <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 - 0. <br />ACCEPT MINUTES <br />Minutes of the August 15, 2017 Regular Meeting were accepted as amended. <br />PUBLIC COMMENTS/INQUIRIES <br />Bill Wacker, 3603 Laverne Ave. N., requested that the City reconsider the location of the <br />proposed hockey rink at Lions Park due to noise and lighting concerns. <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. n..p fee e Hare of Assistant City .dministfater <br />4. Approve Draintile and Additional M-ei_h Costs for n_ste.. Village P- �= <br />5. n,...roye n..a,., r,.......issio r,r,..,,bership Change <br />6. Approve Private Development Security Reductions - Various Developments. <br />7. Old Village Phase 3 - Change Order No. 2. <br />8. CSAH 13 (Ideal Avenue/Olson Lake Trail) - Approve Cooperative Agreement Prot No. 3 <br />9. CSAH15 / 50th Street Traffic Signal - Approve Cooperative Agreement Payment No. 2. <br />10. n....roye Ri&,.oWay Ordinafleerrpdte Ordh.,.ne nr nn 186 Reselution 2017 nnn <br />