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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 1, 2018 <br /> <br /> <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Pearson called the meeting to order at 7:00 pm. <br /> <br />PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Julie Fliflet, Jill Lundgren <br />and Christine Nelson <br /> <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Becker, City Planner Prchal, Assistant City Administrator Foster, Public Works <br />Director Weldon, Finance Director Iverson and City Clerk Johnson. <br /> <br />APPROVAL OF AGENDA <br /> <br />Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Minutes of the April 17, 2018 Regular Meeting were accepted as presented. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />None <br />PRESENTATIONS <br /> <br />Mayor Pearson presented a Proclamation recognizing Hagberg’s Market for its environmentally <br />friendly practices. <br /> <br />Lake Elmo Jaycees presented a donation of $12,700 to the City of Lake Elmo from charitable <br />gambling proceeds. <br /> <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO ADOPT <br />RESOLUTION 2018-047 ACCEPTING A DONATION FROM THE LAKE ELMO <br />JAYCEES. Motion passed 5 – 0. <br /> <br />CONSENT AGENDA <br /> <br />4. Approve Payment of Disbursements and Payroll <br />5. Approve SCADA System Service Agreement <br />6. Approve Addition to Sunfish Lake Park Entrance Sign – Sally Manzara Nature Center <br />7. Adopt Resolution Approving Cooperative Maintenance Agreement for CSAH <br />15/Stillwater Way Traffic Signal <br />8. Approve Adopt a Park Program <br />9. Approve 2019 Budget Calendar