Laserfiche WebLink
CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 18, 2018 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7.00 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, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO ADD A CLOSED <br />SESSION TO THE END OF THE AGENDA PURSUANT TO MINNESOTA STATUTES, <br />SECTION 13D.05, SUED. 3(B) TO DISCUSS MATTERS PROTECTED BY THE <br />ATTORNEY -CLIENT PRIVILEGE PERTAINING TO THE CITY'S PENDING LAWSUIT <br />INFEDERAL COURTAGAINST 3M. Motion passed 5 — 0. <br />Councilmember Nelson, seconded by Councilmember Fliflet, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the September 4, 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 August 2018 Report <br />4. Accept Fire Department August 2018 Report <br />5. Accept Public Works August 2018 Report <br />G. Approve Resolution Awarding Equipment Certificate —Resolution 2018-105 <br />7. Approve 2018 Street Improvements — Payment Request No. 2 <br />8. Approve Old Village Ph4 Street & Utility Improvements — Pay Request No. 2 <br />9. Approve Public Library Site Improvements — Pay Request No. 2 (FINAL) <br />10. Approve Development Security Reduction for Southwind <br />