HomeMy WebLinkAbout11-04-2015 CCMCITY OF LAKE ELMO CITY COUNCIL MINUTES
NOVEMBER 4, 2015
A. CALL TO ORDER
Mayor Pearson called the meeting to order at 6:30 pm.
PRESENT: Mayor Mike Pearson and Council Members Julie Fliflet, Anne Smith, Justin Bloyer, and Jill Lundgren.
Staff present: Interim Administrator Schroeder, City Attorney Snyder, City Engineer Griffin,
City Planner Wensman, and City Clerk Johnson.
B. PLANNING COMMISSION INTERVIEW
Susan Dunn was interviewed for a vacancy on the Planning Commission.
Councilmember Bloyer, seconded by Councilmember Fliflet, moved TO APPOINT MAYOR DUNN TO THE PLANNING COMMISSION. MOTION PASSED 5 – 0.
C. PLEDGE OF ALLIGENCE
D. APPROVAL OF AGENDA
Items 4, 7, 9 and 11 were removed from the Consent Agenda and Item 12 was moved to the
beginning of the Regular Agenda.
Councilmember Smith, seconded by Mayor Pearson, moved TO APPROVE THE AGENDA
AS AMENDED. MOTION PASSED 5 – 0.
E. ACCEPT MINUTES Minutes of the October 20, 2015 Regular Meeting were accepted as presented.
COUNCIL REPORTS
Mayor Pearson:
Councilmember Fliflet:
Councilmember Smith:
Councilmember Lundgren:
Councilmember Bloyer:
PUBLIC COMMENTS/INQUIRIES
None
PRESENTATIONS
None
FINANCE CONSENT AGENDA
2. Approve Payment of Disbursements 3. Approve 404 Lake Elmo Avenue Assessment Agreement. Resolution 2015-83
LAKE ELMO CITY COUNCIL MINUTES
----------, 2015
Page 2 of 2
Councilmember ----, seconded by Councilmember -----, moved TO APPROVE THE FINANCE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0.
OTHER CONSENT AGENDA
6. 17.
Councilmember -----, seconded by Councilmember --------, moved TO APPROVE THE
CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0.
ITEM 7:
STAFF REPORTS AND ANNOUNCEMENTS
Interim City Administrator Schroeder:
City Clerk Johnson:
Finance Director Bendel:
City Attorney Snyder:
Community Development Director Klatt:
City Engineer Griffin:
Meeting adjourned at ----- pm.
LAKE ELMO CITY COUNCIL ATTEST:
______________________________
Mike Pearson, Mayor
_______________________________ Julie Johnson, City Clerk