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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JUNE 5, 2018 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7.00 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet and Christine Nelson <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Becker, Finance Director Iverson, Assistant Administrator Foster, Public Works Director <br />Weldon and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Nelson, seconded by Councilmember Fliflet, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 3 — 0. <br />ACCEPT MINUTES <br />Minutes of the May 15, 2018 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTSANQUIRIES <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department April 2018 Report <br />4. Accept Fire Department April 2018 Report <br />5. Accept Public Works April 2018 Report <br />6. Accept 1 st Quarter Financials <br />7. Approve Assessing Services Agreement with Washington County <br />8. Approve Summer Newsletter <br />9. Approve Lease with Roccos Pizza for Space in Brookfield Building <br />10. Approve 2018 Seal Coat Project West Lakeland & Denmark Township Joint Services <br />Agreement. <br />11. Accept Bids and Award Contract for 2018 Seal Coat Project — Resolution 2018-048 <br />12. Accept hnprovements and Approve Security Reduction —Easton Village 1 st Addition. <br />13. Approve County Cooperative Agreement Payment No. 3 for CSAH15/50th Street Traffic <br />Signal <br />