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11-04-2015 CCM
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11-04-2015 CCM
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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 4, 2015 <br />A. CALL TO ORDER <br />Mayor Pearson called the meeting to order at 6:30 pm. <br />PRESENT: Mayor Mike Pearson and Council Members Julie Fliflet, Anne Smith, Justin Bloyer, and Jill Lundgren. <br />Staff present: Interim Administrator Schroeder, City Attorney Snyder, City Engineer Griffin, <br />City Planner Wensman, and City Clerk Johnson. <br />B. PLANNING COMMISSION INTERVIEW <br />Susan Dunn was interviewed for a vacancy on the Planning Commission. <br />Councilmember Bloyer, seconded by Councilmember Fliflet, moved TO APPOINT MAYOR DUNN TO THE PLANNING COMMISSION. MOTION PASSED 5 – 0. <br />C. PLEDGE OF ALLIGENCE <br /> <br />D. APPROVAL OF AGENDA <br />Items 4, 7, 9 and 11 were removed from the Consent Agenda and Item 12 was moved to the <br />beginning of the Regular Agenda. <br />Councilmember Smith, seconded by Mayor Pearson, moved TO APPROVE THE AGENDA <br />AS AMENDED. MOTION PASSED 5 – 0. <br />E. ACCEPT MINUTES Minutes of the October 20, 2015 Regular Meeting were accepted as presented. <br />COUNCIL REPORTS <br />Mayor Pearson: <br />Councilmember Fliflet: <br />Councilmember Smith: <br />Councilmember Lundgren: <br />Councilmember Bloyer: <br /> <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />FINANCE CONSENT AGENDA <br />2. Approve Payment of Disbursements 3. Approve 404 Lake Elmo Avenue Assessment Agreement. Resolution 2015-83
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