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LAI{X ELMO CITY COUNCIL MINUTES <br />July 17, 2018 <br />Mayor Pearson, seconded by Councilmember Nelson, moved TO APPROVE THE WATER <br />TOWER LEASE AGREEMENT AND LAND LEASE AGREEMENT WITH VERIZON <br />WIRELESS. Motion passed 4 — 0. <br />ITEM 24: Demontreville Park Improvements <br />Public Works Director Weldon reviewed proposed improvements for Demontreville Park <br />baseball fields. <br />Mayor Pearson, seconded by Councilmember Fliflet, moved TO TABLE TO THE NEXT <br />CITY COUNCIL MEETING WHILE STAFF HAS DISCUSSIONS REGARDING COST <br />PARTICIPATION WITH MAHTOMEDI BASEBALL AND OTHER ENTITIES. Motion <br />passed 4 — 0. <br />ITEM 25: Comp Plan Change Order <br />Planning Director Becker explained the request for Council to approve an overage in the <br />Comprehensive Plan project to compensate Swanson Haskamp for additional services provided. <br />Mayor Pearson, seconded by Councilmember Nelson, moved TO APPRO VE AN 0 VERA GE <br />OF $3,2I7.50 TO SWANSONHASKAMP CONSULTING. Motion passed 3 —1. (Fliflet — <br />nay) <br />COUNCIL REPORTS <br />Mayor Pearson: Thanked resident volunteers <br />Councilmember Bloyer: Thanked resident volunteers for their work at Lions Park <br />Councilmember Fliflet: Announced National Night Out event at Lions Park <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Administrator Handt: Noted the next City Council Meeting will be on August 8`1' due to <br />National Night Out. <br />Meeting adjourned at 11:20 pm. <br />Respectfully submitted: <br />J lie'I hnson, "i 'lerk <br />Page 7 of 7 <br />