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CITY OF LADE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 17, 2020 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7.05 pm. <br />PRESENT: Mayor Mike Pearson. Participating via teleconference: Councilmembers Justin <br />Bloyer, Dale Dorschner, Lisa McGinn and Christine Nelson <br />Staff present: Administrator Handt, Assistant Administrator Dickson and City Clerk Johnson. <br />Participating via teleconference: City Attorney Sonsalla, City Engineer Griffin, Planning Director <br />Roberts, Fire Chief Kalis. <br />APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Mayor Pearson, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the November 4, 2020 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTSANOUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept 3`d Quarter Financial Statements <br />4. Accept October 2020 Fire Dept. Report <br />5. Accept October 2020 Building Dept. Report <br />6. Accept October 2020 Public Works Dept. Report <br />7. Approve Change Order No. 2 for 31st Street/Stillwater Blvd Watermain Extension <br />8. Approve Pay Request No. 1 for 31st Street/Stillwater Blvd Watermain Extension <br />9. Approve Pay Request No. 3 for Hamlet on Sunfish Lake Sanitary Sewer Extension <br />10. Approve Pay Request No. 3 for the 2020 Mill and Overlay Project <br />11. Approve Change Order No. 1 for Well No. 5 Connecting Watermain Improvements <br />12. Approve Pay Request No. 3 for Well No. 5 Connecting Watermain Improvements <br />13. Approve Pay Request No. 2 for Well No. 5 Pumphouse Improvements <br />14. Accept hnprovements and Approve Security Reductions for Hammes Estates 1 st <br />Addition <br />