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03-20-18 CCM
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03-20-18 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br />MARCH 20, 2018 <br />7. 2017 Street Improvements - Approve Change Order No. 3. <br />8. 2017 Street Improvements —Approve Pay Request No. 5. <br />9. <br />10. Approve Cooperative Agreement with Washington County for BoldPlanning Software <br />11. Accept Resignation of Part Time Firefighter <br />12. Authorize Advertising for and Creating an Eligibility List of Part Time Fire Fighters <br />13. Accept Resignation of Public Works Operator <br />14. Approve Step Increase, Assistant Administrator <br />15. Approve Step Increase, City Planner <br />16. Approve Letter of Appeal Regarding Water Appropriation Permit Conditions <br />Councilmember Fliflet, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. Motion passed 3 - 0. <br />ITEM 3: Approve Payment of Disbursements and Payroll <br />Brief discussion held concerning payment of outstanding invoices for the Lake Elmo Library. <br />Mayor Pearson, seconded by Councilmember Nelson, moved TO APPROVE PAYMENT OF <br />DISBURSEMENTSAND PAYROLL. Motion passed 3 — 0. <br />ITEM 9: Approve Assessment of Service Charges and Nuisance Abatement Ordinance <br />Brief discussion held concerning amending the nuisance abatement procedure. <br />Councilmember Fliflet, seconded by Mayor Pearson, moved TO AMEND SECTION 96.11(A) <br />TO STATE THAT THE BUILDING OFFICIAL, OR HIS OR HER DESIGNATED <br />REPRESENTATIVE, AFTER CONSULTATION WITH THE CITYADMINISTRATOR <br />MAYABA TE THE NUISANCE AFTER PROVIDING WRITTEN NOTICE TO THE <br />AFFECTED RECORD PROPERTY OWNER. Motion passed 3 — 0. <br />Councilmember Fliflet, seconded by Councilmember Nelson, moved TO ADOPT <br />ORDINANCE 08-203 ASAMENDED. Motion passed 3 — 0. <br />ITEM 17: Wildflower at Lake Elmo 311 Addition Plat and PUD <br />Planning Director Becker presented the plat drawing, engineering comments and recommended <br />conditions of approval for the Wildflower at Lake Elmo Yd Addition Plat and PUD. <br />Councilmember Nelson, seconded by Councilmember Fliflet, moved TO ADOPT <br />RESOL UTION 2018-025 APPROVING THE FINAL PLAT AND PUD DEVELOPMENT <br />PLANS FOR THE WILDFLOWER AT LAAE ELMO 3RD ADDITION WITH NINE <br />Page 2 of 4 <br />
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