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LAKE ELMO CITY COUNCIL MINUTES <br />January 5, 2021 <br />7. Approve Massage Therapy License for Vincent Letourneau <br />s. Approve Washington Conservation District 2021 Rain Garden Maintenance Agreement <br />9. Approve Zoning Code Clean Up Ordinance Amendments — Resolution 2021-004 <br />to. Accept Resignation of Utility Billing Clerk <br />tt. Approve Hire of Finance Director <br />12. Accept Resignation of Paid on Call Firefighters <br />13. Approve Contract with AET for Geotechnical Services for City Hall Improvements <br />14. Designate Authority for EFT Payments — Resolution 2021-005 <br />15. Approve the Release of Warranty Security for the Royal Golf Club 2nd Addition. <br />16. Approve the Release of Warranty Security for the Southwind of Lake Elmo. <br />17. Accept Improvements and Approve Security Reduction for Legacy at North Star 1 st <br />Addition. <br />18. Approve Security Reduction for Legacy at North Star 3rd Addition. <br />19. Approve Compensating Change Order No. 3 for the 2020 Mill and Overlay Project. <br />2o. Approve Pay Request No. 4 (FINAL) for the 2020 Mill and Overlay Project <br />21. Appoint City Attorney (Civil and Prosecution) <br />22. Appoint City Engineer <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 23: Appoint 2021 Acting Mayor <br />Mayor Cadenhead, seconded by Councilmember Dorschner, moved TO APPOINT LISA <br />MCGINNACTING MAYOR. Motion passed 5-0. <br />ITEM 24: Appoint Required Officials to Fire Relief Association Board of Trustees <br />Administrator Handt reviewed the requirements for officials to be appointed to the Fire Relief <br />Association Board of Trustees. <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPOINT <br />CHARLES CADENHEAD AND KATRINA BECKSTROM TO THE FIRE RELIEF <br />ASSOCiATIONBOARD OF TRUSTEES. Motion passed 5 — 0. <br />ITEM 25: Ramsey Washington Cable Commission Appointment <br />Councilmember Holtz, seconded by Mayor Cadenhead, moved TO APPOINT KATRINA <br />BECKSTROM TO THE CABLE COMMISSION WITHLISA MCGINNAS A BACKUP. <br />Motion passed 5 — 0. <br />Page 2 of 4 <br />