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09-04-18 CCM
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09-04-18 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 4, 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, Public Works <br />Director Weldon, Planning Director Becker, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed5-0. <br />ACCEPT MINUTES <br />Minutes of the August 21, 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 July 2018 Report <br />4. Accept Fire Department July 2018 Report <br />5. Accept Public Works July 2018 Report <br />G. Reject all Bids on 2018 Mill and Overlay Project — Resolution 2018-095 <br />7. Approve Purchase of New Pickup and 1 Ton Truck <br />8. Approve Well#2 Programmable Logic Controller Upgrade <br />9. Approve 2018 Crack Seal Project — Pay Request No. 1 (FINAL) <br />10. Approve 2018 Seal Coat Project — Pay Request No. 1 (FINAL) <br />
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