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08-21-18 CCM
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08-21-18 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 21, 2018 <br />Councilmember Lundgren, seconded by Councilmember Fliflet, moved TO ADOPT <br />RESOL UTION 2018-087 A UTHORIZING SUMMARY PUBLICA TION OF ORDINANCE <br />08-216. Motion passed 5 — 0. <br />ITEM 21: Performance Based Pay <br />Assistant Administrator Foster presented the proposed plan as recommended by the Human <br />Resources Committee. <br />Councilmember Lundgren, seconded by Mayor Pearson, moved TO APPROVE <br />RECOMMENDED CHANGES TO THE COMPENSA TION POLICY. Motion passed 4 —1. <br />Bloyer — nay) <br />COUNCIL REPORTS <br />Mayor Pearson: Discussions with HOA members. <br />Councilmember Nelson: No report <br />Councilmember Lundgren: Thanked Washington County Sheriff Department for conducting <br />K-9 demonstration at the farmers market. <br />Councilmember Bloyer: No report <br />Councilmember Fliflet: No report <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Administrator Handt: Met with state agency partners regarding closing of well #1 and <br />attended second 3M work group meeting. Noted frequent well alarms recently due to irrigation <br />system demands on the water system. <br />City Attorney Sonsalla: Reviewing documents for Legacy at North Star and Boulder Ponds, <br />preparing amicus brief. <br />Meeting adjourned at 8:52 pm. <br />LAKE ELMO CITY COUNCIL <br />ATTEST: <br />Mike earson, Mayor <br />J ie 6hnsonk0K Clerk <br />Page 4 of 4 <br />
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