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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 19, 2021 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7.00 pm. <br />PRESENT: Mayor Charles Cadenhead. Present via video: Councilmembers Katrina Beckstrom, <br />Dale Dorschner, Jeff Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, Assistant Administrator Dickson and City Clerk Johnson. <br />Participating via video: Planning Director Roberts. Public Works Director Powers, Fire Chief <br />Kalis, City Engineer Griffin and City Attorney Sonsalla. <br />APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />MINUTES OF THE JANUARY 5, 2021 MEETING AS PRESENTED. Motion passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />s. Accept December 2020 Building Department Report <br />4. Accept December 2020 Public Works Department Report <br />5. Accept December 2020 Fire Department Report <br />G. Approve Pay Request No. 4 for Pumphouse No. 5. <br />7. Approve Security Reduction for Lake Elmo Senior Living (Independent Living). <br />a. Approve Plans and Specifications for the Hamlet on Sunfish Lake Street and Utility <br />improvements. <br />9. Approve Water Meter Purchase <br />io. Approve Final Plat Recording Time Extension (Wyndham Village) <br />il. Accept Resignation of Paid on Call Firefighter <br />12. Approve Advertisement for Utility Billing Clerk <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE <br />CONSENTA GENDA AS PRESENTED. Motion passed 5 - 0. <br />