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HomeMy WebLinkAbout10-02-18 CCMCITY OF LAKE ELMO CITY COUNCIL MINUTES OCTOBER 2, 2018 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 and Christine Nelson Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning Director Becker, Finance Director Iverson, Public Works Director Weldon and City Clerk Johnson. APPROVAL OF AGENDA Councilmember Bloyer, seconded by Councilmember Pearson, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 3 — 0. ACCEPT MINUTES Minutes of the September 18, 2018 Regular Meeting were accepted as presented. PUBLIC COMMENTS/INQUIRIES None PRESENTATIONS None CONSENT AGENDA 2. Approve Payment of Disbursements and Payroll 3. Approve Request for Proposals for Auditing Services 4. Approve 2018 Street Improvements — Change Order No. 1 s. Approve Safe Assure Contract 6. Approve East Metro Water Resource Education Program Contract Councilmember Bloyer, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 3 - 0. ITEM 7: Old Village Phase 3 Street & Utility Improvements — Assessment Hearing, Adopt Final Assessment Roll City Engineer Griffin reviewed the scope of the project, properties affected and final cost of the project. Engineer Griffin also reviewed the assessment summary and proposed final assessment roll. LAKE ELMO CITY COUNCIL MINUTES OCTOBER 2, 2018 Councilmember Nelson, seconded by Mayor Pearson, moved TO OPEN THE PUBLIC HEARING. Motion passed 3 — 0. Dorothy Erban, 11200 Stillwater Boulevard, President of the Twin Gables Association, objected to the assessment on their property because it was assessed equally to all units rather than by square feet of each unit. Steve Erban, 11200 Stillwater Boulevard, commented on a drainage easement on his property and filed a formal objection to the proposed assessment. Councilmember Bloyer, seconded by Councilmember Nelson, moved TO CLOSE THE PUBLICHEARING. Motion passed 3 — 0. Councilmember Bloyer, seconded by Mayor Pearson, moved TO TABLE THE CURRENT ITEM TO THE NEXT COUNCIL MEETING. Motion passed 3 —0. ITEM 8: Purchase of Oudot F in Sanctuary Development and Memorandum of Understanding City Administrator Handt reviewed the proposed purchase of a tax forfeited outlot in the Sanctuary development and terms of the Memorandum of Understanding between the City and the homeowners association. Councilmember Nelson, seconded by Mayor Pearson, moved TO ADOPT RESOLUTION 2018-112. Motion passed 3 — 0. ITEM 9: Little Free Library at Savona Park City Administrator Handt presented a proposal from a resident interested in donating and installing a Little Free Library in Savona Park. Councilmember Bloyer, seconded by Mayor Pearson, moved TO ADOPT RESOL UTION 2018-113. Motion passed 3 — 0. ITEM 10: Grant for Wildflower/Village Preserve Park City Administrator City Administrator Handt reviewed Parks Commission work on the design for a new park in the Wildflower/Village Preserve area and requested approval to apply for a grant for playground equipment. Councilmember Nelson, seconded by Mayor Pearson, moved TO AUTHORIZE STAFF TO APPLY FORA GAME TIME GRANT FOR LAKE HOLLYWOOD. Motion passed 3 — 0. ITEM 11: No Parking Ordinance Update Page 2 of 3 LAKE ELMO CITY COUNCIL MINUTES OCTOBER 2, 2018 City Administrator Handt reported that language relating to cul de sacs was removed according to prior Council direction. Lisa McGinn, 8756 Upper 7th Place North, reported that there were several issues last winter with emergency vehicle access to her neighborhood during snow events. Mayor Pearson, seconded by Councilmember Nelson, moved TO AMEND RESOLUTION 2018-114 BYADDING LANGUAGE TO STATE THAT THE POLICYAPPLIES CUL DE SACS INSTALLED IN2014 OR LATER. Motion passed 2 —1. (Bloyer — nay) Mayor Pearson, seconded by Councilmember Nelson, moved TO ADOPT RESOLUTION 2018-114 AS AMENDED. Motion passed 3 — 0. ITEM 12: Snow Removal from Sidewalks — Update Snow Removal Policy Public Works Director Weldon provided background city policy related to snow removal from sidewalks. Brief discussion held concerning residential areas that previously did not have sidewalks. Mayor Pearson, seconded by Councilmember Bloyer, moved TO TABLE THE CURRENT ITEM TO THE NEXT COUNCIL MEETING. Motion passed 3 — 0. COUNCIL REPORTS Mayor Pearson: Holding a visit with the Mayor at Hagbergs on October 5th at 4:30 p.m. and announced upcoming buckthorn pulling competition in Sunfish Lake Park on November 11 th 10:00 a.m. — 2:00 p.m. STAFF REPORTS AND ANNOUNCEMENTS Administrator Handt: Provided an update on water related issues. City Clerk Johnson: Provided information on absentee voting. City Attorney Sonsalla: Working on development agreements City Engineer Griffin: Working on plan review and construction projects. Meeting adjourned at 8:01 p.m. ATTEST: e�L� - J i Johnson, Uy Clerk LAKE ELMO CITY COUNCIL Mike Pearson, Mayor Page 3 of 3