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CITY OF LAKE ELMO CITY COUNCIL MINUTES JULY 5, 2016 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Pearson called the meeting to order at 7:00 pm. PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Anne Smith, Justin Bloyer, and Jill Lundgren. Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning Director Wensman, and City Clerk Johnson. APPROVAL OF AGENDA Items 5, 6 and 7 were moved to the Regular Agenda. Items 8 and 14 were postponed to the next meeting. Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 5 – 0. ACCEPT MINUTES Minutes of the May 17, 2016 Regular Meeting were accepted as presented and June 28, 2015 Special Meeting were accepted with a correction in the call to order time. PUBLIC COMMENTS/INQUIRIES Virginia Pleban, 8245 59th Street North, spoke about courtesy and the City to show more interest in the maintenance of the rain gardens. Pat Dean, 8028 Hill Trail North, commented on the history of Lake Demontreville and Lake Olson lake levels and no wake ordinances. PRESENTATIONS None CONSENT AGENDA 2. Approve Payment of Disbursements 3. Accept Fire Department Report 4. Approve Vacating Watermain Easements on Property Located at 8574 Eagle Point Circle North, Lake Elmo, Washington County, MN PID #33.029.21.43.0004 9. Approve Appointment of Election Judges for 2016 Primary and General Elections – Resolution 2016-52 10. Approve Resolution Declaring the PT Fire Department Administrative Assistant Position a Firefighter Position – Resolution 2016-56 11. 2016 Street, Drainage and Utility Improvements – Change Order No. 1 12. Inwood Trunk Watermain Improvements – Change Order No. 1 Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0.