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05-15-18 CCM
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05-15-18 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 15, 2018 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7.00Pm. <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, Finance Consultant Swanson, <br />Assistant Administrator Foster, City Engineer Griffin, Planning Director Becker, City Planner <br />Prchal and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Minutes of the May 1, 2018 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department April 2018 Report <br />4. Accept Fire Department April 2018 Report <br />5. Accept Public Works April 2018 Report <br />6. Accept I st Quarter Financials <br />7. Approve Assessing Services Agreement with Washington County <br />8. Approve Summer Newsletter <br />9. Approve Lease with Roccos Pizza for Space in Brookfield Building <br />10. Approve 2018 Seal Coat Project West Lakeland & Denmark Township Joint Services <br />Agreement. <br />it. Accept Bids and Award Contract for 2018 Seal Coat Project — Resolution 2018-048 <br />
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