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LAKE ELMO CITY COUNCIL MINUTES <br />December 15, 2020 <br />4. Accept November 2020 Public Works Department Report <br />s. Accept November 2020 Fire Department Report <br />7. Approve 2021 Pay Scale <br />a. Approve 2021 Pay Structure for Paid on Call Firefighters <br />9. Approve 2021 Regular Meeting Schedule <br />lo. Authorize Certification of Delinquent Utility Bills — Resolution 2020-099 <br />11. Approve Joint Powers Agreement for Establishment of Metro-Inet <br />12. Adopt Resolution Declaring Polling Locations for 2021 —Resolution 2020-101 <br />13. Approve Animal Impound Contract with Otter Lake Animal Care Center <br />14. Approve Hire of Paid on Call Firefighters <br />15. Approve Leo A Daly Agreement <br />16. Approve H&U Agreement <br />17, Approve Pay Request No. 5 for Stonegate Addition Street and Utility <br />Improvements <br />ts. Approve Compensating Change Order No. 2 for Well No. 5 Connecting <br />Watermain <br />19. Approve Pay Request No. 4 (FINAL) for Well No. 5 Connecting Watermain <br />20. Approve Pay Request No. 3 for Pumphouse No. 5 <br />21. Approve Cooperative Agreement Payment No. 2 for Inwood-5th Street Traffic <br />Signal Improvements <br />22. Approve Geotechnical Services Contract for 2021 Street Maintenance Projects <br />23. Authorize Engineering Services for Water Tower No. 3 Preliminary Design and <br />Water System Planning/Modeling <br />24. Approve Washington County SHIP Grant Application Submittal <br />Mayor Pearson, seconded by Councilmember McGinn, moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 25: Approve Plans and Specifications for Old Village Phase 5 Street and Utility <br />Improvements <br />City Engineer Griffin presented the proposed plans and specifications for the Old Village Phase 5 <br />project. Discussion was held regarding runoff and parking. <br />Mayor Pearson, seconded by Councilmember Dorschner, moved TO APPROVE <br />RESOL UTION NO. 2020-105, APPROVING THE PLANS AND SPECIFICA TIONS AND <br />ORDERING THE ADVERTISEMENT FOR BIDS FOR THE OLD VILLAGE PHASE 5 <br />AND 6 STREETAND UTILITYIMPROVEMENTS. Motion passed 5 — 0. <br />ITEM 26: Approve Amended Feasibilitv Report; Declare Costs to be Assessed and Call for <br />Hearing on Assessment for the Heritage Farms Street and Utility Improvements <br />Page 2 of 4 <br />