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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 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 and Lisa McGinn. <br />ABSENT: Councilmembers Dale Dorschner and Christine Nelson. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Roberts, and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 5, "Approve Stillwater Way Jurisdictional Transfer" was removed from the Agenda. Item 8, <br />"Comprehensive Plan Amendments" was tabled to the next meeting. <br />Mayor Bloyer, seconded by Councilmember McGinn, moved TO APPROVE THE AGENDA <br />AS AMENDED. Motion passed 3 — 0. <br />ACCEPT MINUTES <br />Minutes of the October 20, 2020 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INOUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve 2021 Health Insurance Rates and Benefit Plans - Resolution 2020-091 <br />4. Approve Change Order No. 2 for the 2020 Mill and Overlay Project. <br />5. Appreve Stillwatef Way juri dietional Transfer Resolution 2020 094 <br />6. Accept Resignation of Finance Director <br />Councilmember Bloyer, seconded by Councilmember McGinn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 3 - 0. <br />ITEM 7: Public Hearing -Resolution Providing for the Collection of Certain Costs by Special <br />Assessment Relating to the Removal and Correction of Hazardous Conditions on the <br />Property located at 9240 31st St N. <br />