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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 21, 2020 <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 Justin Bloyer, Dale Dorschner, Lisa <br />McGinn and Christine Nelson <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Roberts, Planner Prchal, Public Works Director Powers and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 8, "Approve Appointment of Interim Fire Chief' and item 11, "Approve RFP for <br />Achitectural/Engineering Services for Public Facilities" were moved to the Regular Agenda. <br />Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the January 7, 2020 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INQUIRIES <br />Susan Dunn, 11018 Upper 33`d Street, thanked Sergeant Osterman for his work in the City and <br />welcomed new Sergeant Harris; expressed concern regarding Sunfish Lake Park and suggested <br />updates to cities on impaired water. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept December 2019 Building Department Report <br />a. Accept December 2019 Public Works Department Report <br />5. Accept December 2019 Fire Department Report <br />G. Approve Addendum to Audit Agreement <br />7. Approve Lease Amendment with Barr Engineering <br />9. Approve Purchase of Water Meters <br />