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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />FEBRUARY 7, 2018 <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, Jill Lundgren and Christine <br />Nelson. ABSENT: Councilmember Julie Fliflet <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Becker, Fire Chief Malmquist, Assistant Administrator Foster and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Item 6, "Approve Chicken Ordinance," Item 4, "Approve Drug Testing and Drug Free Workplace <br />Policies," and Item 5, "Approve Service Agreements with Industrial Health Services Network" <br />were moved to the Regular Agenda. <br />Councilmember Lundgren, seconded by Councilmember Bloyer moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Minutes of the January 16, 2018 Regular Meeting were accepted as presented. <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Extension of Comcast Cable Franchise Agreement <br />A Approve Drag Testing and drag Free Wer4plaee D..1;..;v.. <br />5. Appreve SeFviee Agreements with M"strial Health Sef�4ees Network (IHST4) <br />7. Approve Consultant for Brookfield Building Fit Test/Analysis <br />8. Approve Old Village Ph3 Street & Utility Improvements — Change Order No. 4. <br />9. Approve Old Village Ph3 Street & Utility Improvements — Pay Request No. 6. <br />10. Approve Private Development Security Reductions — Easton Village 2nd & Easton Village 3rd. <br />11. Approve 5th Street North — Resolution Authorizing MnDOT to Perform Speed Zone Study <br />12. Approve Non Profit Donation Policy <br />