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CITY OF LAKE ELMO CITY COUNCIL MINUTES APRIL 18, 2017 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Pearson called the meeting to order at 7:00 pm. PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Julie Fliflet, Jill Lundgren and Christine Nelson (arrived at 7:03) Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning Director Wensman, Public Works Director Weldon, Finance Director Swanson, Sergeant Osterman and City Clerk Johnson. APPROVAL OF AGENDA Item 18, “Sally Manzara Nature Center” was moved to the end of the Regular Agenda. Item 10, “Engineering Design and Construction Standards Manual” was moved to the end of the Regular Agenda and Item 13, “Approve Finance Committee Appointments” was moved to the beginning of the Regular Agenda. Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 4 – 0. (Nelson – absent) ACCEPT MINUTES Minutes of the April 4, 2017 Regular Meeting were tabled to the next meeting. PUBLIC COMMENTS/INQUIRIES None PRESENTATIONS None CONSENT AGENDA 2. Approve Payment of Disbursements 3. Accept March 2017 Assessor’s Report 4. Accept March 2017 Building Department Report 5. Accept March 2017 Fire Department Report 6. Accept March 2017 Public Works Department Report 7. Approve Hiring Lead Worker 8. Appoint Representative to Fire Relief Association 9. 2017 Crack Seal Project – Accept Quotes and Award Contract 11. CSAH 14 County Signal Maintenance Agreements – Approve Revised MnDOT Agreements 12. Authorize Advertising for Public Works Operator 14. Approve Agreement for Monitoring of Outdoor Warning Siren Equipment 15. Approve Bremer Bank Service Center Easement Vacations – 8555 Eagle Point Blvd. N. 16. Approve Professional Services Agreement with BKV Group for Space Needs Assessment Councilmember Lundgren, seconded by Councilmember Fliflet, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5-0.