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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 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 Dale Dorschner, Lisa McGinn and <br />Christine Nelson. ABSENT: Councilmember Justin Bloyer. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Roberts, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Councilmember Nelson, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Minutes of the July 21, 2020 Regular Meeting were accepted as presented. <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept June 2020 Sheriff's Office Report <br />4. Accept 2"d Quarter Financials <br />5. Approve Financial Planning Agreement with Northland Securities, Inc <br />6. Approve Hiring of Accountant <br />7. Authorize Advertising and Hiring of Administrative Intern <br />8. Authorize Hiring of Part Time Fire Fighters <br />9. Accept Resignation and Authorize Advertising for Building Inspector <br />10. Approve UPRR Agreements for the 31st Street/Stillwater Blvd Watermain Extension <br />11. Authorize Final Design for Rebid Package for Heritage Farm Street and Utility <br />Improvements <br />12. Approve Lake Jane Association Lake Grant <br />Councilmember Nelson, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT <br />AGENDA ASPRESENTED. Motion passed 4 - 0. <br />