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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />FEBRUARY 4, 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, Assistant City Administrator Dickson and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO APPROVE THE AGENDA AS <br />PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the January 21, 2020 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Authorize Advertising and Hiring of Seasonal Public Works Employee(s) <br />4. Authorizing Advertising and Hiring of Interns <br />5. Appointment to Parks Commission <br />6. Appoint Election Judges for 2020 Primaries and General Election — Resolution 2020-012 <br />7. Approve Release of Utility Warranty Security for Savona 3'd and 4t" Additions <br />8. Accept Improvements and Approve Security Reductions for Easton Village 2" d and 3'a <br />Additions <br />9. Approve Change Order No. 3 for Old Village Phase 4 Street & Utility Improvements <br />10. Approve Compensating Change Order No. 4 for Old Village Phase 4 Street & Utility <br />Improvements <br />11. Approve Pay Request No. 9 (FINAL) for the Old Village Ph4 Street & Utility <br />Improvements. <br />