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02-16-21
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02-16-21
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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 16, 2021 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. PRESENT: Mayor Charles Cadenhead. Present via video conference: Councilmembers Katrina <br />Beckstrom, Dale Dorschner, Jeff Holtz and Lisa McGinn. Staff present: Assistant Administrator Dickson and City Clerk Johnson. Present via video conference: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Roberts, Fire Chief Kalis, Finance Director Magureanu and Sergeant Harris. <br /> APPROVAL OF AGENDA Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> ACCEPT MINUTES Minutes of the February 2, 2021 Regular Meeting were accepted as amended. Minutes of the <br />February 9, 2021 Workshop were accepted as presented. <br /> PUBLIC COMMENTS/INQUIRIES None <br />PRESENTATIONS <br /> Lake Elmo Jaycees presented the city with a donation of $9,000. CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Sanctuary Outlot F Purchase Agreement <br />4. Approve Amendment to 38th/39th St MPCA Grant <br />5. Authorize Engineering Services to Prepare the City’s Water System Risk and Resilience <br />Assessment & Emergency Response Plan. <br />6. Approve Local Road Improvement Program (LRIP) Grant Application for the CSAH 15 (Manning Avenue) and 30th Street Intersection Improvements –Resolution 2021-020 <br />7. Approve Village Low Density Residential Zoning Code Text Amendment – Ordinance 08-245 <br />8. Approve Accountant Step Increase <br />9. Accept Part Time Firefighter Resignation <br />10. Authorize Advertising & Hire of Summer Interns
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