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10-16-18 CCM
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10-16-18 CCM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />OCTOBER 16, 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 and Christine Nelson <br />ABSENT: Councilmembers Julie Fliflet and Jill Lundgren <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Public Works <br />Director Welsdon and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Item 17, "Purchase of John Deere Gator" was moved to the end of the agenda. Item 21, "Snow <br />Removal from Sidewalks —Update Snow Removal Policy" was moved to the next meeting agenda. <br />Councilmember Moyer, seconded by Councilmember Nelson, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 3 — 0. <br />ACCEPT MINUTES <br />Minutes of the October 2, 2018 Regular Meeting were accepted as presented. <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department September 2018 Report <br />4. Accept Fire Department September 2018 Report <br />5. Accept Public Works September 2018 Report <br />6. Approve Hiring of Planning Director <br />7. Approve Washington County All Hazard Mitigation Plan -Resolution 2018-115 <br />8. Approve Addition to Official Depositories of Funds -Resolution 2018-116 <br />9. Authorize Advertising and Hiring of Warming House Attendants <br />10. Approve 2019 Health Insurance Rates and Benefit Plans- Resolution 2018-117 <br />11. Approve 2018 Street Improvements — Change Order No. 2. <br />12. Approve 2018 Street Improvements — Payment Request No. 3. <br />
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