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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JULY 17, 2018 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7t00 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Julie Fliflet, Jill Lundgren <br />and Christine Nelson. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Becker, Finance Director Iverson, Public Works Director Weldon and City Clerk <br />Johnson. <br />APPROVAL OF AGENDA <br />Item 26 was moved to the Consent Agenda. <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the June 19, 2018 and July 3, 2018 Regular Meetings were approved as presented. <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department June 2018 Report <br />4. Accept Fire Department June 2018 Report <br />5. Accept Public Works June 2018 Report <br />6. Approve Engineering Task Order- MnDOT Bridge Inspection and Enrollment Program <br />7. Approve Private Development Security Reduction — Boulder Ponds 5th Street. <br />8. Approve Parking Restriction Changes on Lake Elmo Ave - Resolution No. 2018-072 <br />9. Approve Disposal of Public Works Surplus Equipment <br />10. Approve Appointment of Election Judges for 2018 Primary and General Elections — <br />Resolution 2017-073 <br />11. Accept Part Time Firefighter Resignation <br />12. Authorize Membership in the 4M Fund — Resolution 2018-071 <br />