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LAKE ELMO CITY COUNCIL MINUTES <br />JUNE 19, 2018 <br />Tony Manzara, 5050 Kirkwood Avenue N., thanked the City Council and all those involved in <br />getting the Sally Manzara Nature Center up and running, noting that about 225 people attended <br />the grand opening. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department May 2018 Report <br />4. Accept Fire Department May 2018 Report <br />5. Accept Public Works May 2018 Report <br />6. Approve 2018 Wage Adjustments <br />7. Approve Staggered EDA Terms <br />8. Approve Public Library Site Improvements Pay Request No. 1 <br />9. Approve Old Village Phase 3 Street & Utility Improvements Pay Request No. 7 <br />10. Approve I-94 Lift Station Change Order No. 3 <br />11. Approve Eagle Point Blvd. Street Improvements — Resolution Declaring Costs to be <br />Assessed, Ordering Preparation of Proposed Assessments, and Calling Hearing on <br />Proposed Assessment — Resolution 2018-069 <br />12. Approve CSAH 17 Phase 3 Improvements Cooperative Cost Share and Maintenance <br />Agreement — Resolution 2018-067 & 2018-068 <br />13. Approve Hiring of POC Firefighter <br />16. Royal Golf 2nd Addition Final Plat, PUD and Easement Vacation — Resolution 2018-062, <br />2018-063 <br />20. Rescind Termination and Accept Resignation of Matt Nicklay <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO APPROVE THE <br />CONSENTAGENDA AS PRESENTED. Motion passed 3 - 0. <br />ITEM 15: Boulder Ponds 3r1 Addition Final Plat and PUD <br />Planning Director Becker presented the final plat for the Boulder Ponds 3rd Addition. <br />Craig Rossow, 483 Julep Avenue North, asked that the 100 foot buffer be maintained along the <br />border with the Stonegate neighborhood. <br />Councilmember Nelson, seconded by Councilmember Bloyer, moved TO ADOPT <br />RESOLUTION 2018-065 APPROVING THE BOULDER PONDS 3RD ADDITION FINAL <br />PLAT AND FINAL PUD PLAN WITH THE 12 CONDITIONS OF APPROVAL AS <br />DRAFTED BYSTAFF AND THE PLANNING COMMISSION BASED ON THE <br />FINDINGS LISTED IN THE STAFF REPORT. Motion passed 3 — 0. <br />Page 2 of 3 <br />