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LAKE ELMO CITY COUNCIL MINUTES MARCH 18, 2014 Page 1 of 5 CITY OF LAKE ELMO CITY COUNCIL MINUTES MARCH 18, 2014 Mayor Pearson called the meeting to order at 7:00 pm. PRESENT: Mayor Mike Pearson and Council Members Justin Bloyer and Mike Reeves. Also Present: City Administrator Zuleger, City Attorney Brekken, Community Development Director Klatt, City Engineer Griffin, Finance Director Bendel, and City Clerk Bell. PLEDGE OF ALLIGENCE APPROVAL OF AGENDA Council Member Reeves asked that Item 14 be added to the agenda. MOTION: Council Member Reeves moved TO APPROVE THE MARCH 18, 2014 CITY COUNCIL AGENDA AS AMENDED. Mayor Pearson seconded the motion. MOTION PASSED 3-0. ITEM 1: ACCEPT MINUTES THE MARCH 04, 2014 CITY COUNCIL MINUTES WERE APPROVED AS PRESENTED BY CONSENSUS OF THE CITY COUNCIL. COUNCIL REPORTS: Council Member Bloyer: took the predictive index survey. He thought it was pretty amazing and was impressed with results. It was money well spent if it helps the staff. Council Member Reeves added that it identifies who we are and how we work. Mayor Pearson: attended gateway corridor meeting; attended Library Board meeting; attended County/City joint project for Lake Elmo Ave. reconstruction open house. He thanked church for accommodating the open house. Some comments were about connecting to sewer; held Meet the Mayor; attended bond request meetings. Council Member Reeves: attended Meet the Mayor and found it really interesting; Enjoyed the first episode of The Mayor Show; attended Parks Commission meeting on 3/17/14. Public Comments Library Director Linda Orsted spoke about the library. Spring break activities – train your brain. Working to get kids active as well as quiet time to search out favorite books; Will be screening Disney movie about Norway; have e-books available at library on two different platforms – Overdrive and Freading. To use, patron simply needs a library card from Lake Elmo Library; Library Board voted to change the reimbursement – still one card per household, but from any library system in MN. CONSENT AGENDA 2. Approve Payment of Disbursements and Payroll 3. Accept Financial Report dated February 28, 2014 4. Accept Building Report dated February28, 2014 5. Approve League of MN Cities Insurance Trust Waiver Form – Annual Renewal 6. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 6. 7. 2014 Seal Coat Project – Joint Services Agreement with Baytown Township MOTION: Council Member Bloyer moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Council Member Reeves seconded the motion. MOTION PASSED 3-0. REGULAR AGENDA