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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 2, 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, Public Works Director Powers, Finance Director Magureanu, Fire Chief Kalis <br />and Sergeant Harris. APPROVAL OF AGENDA Item 7, “Approve Capital Improvement Committee” was moved to the Regular Agenda. <br /> <br />Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 5 – 0. ACCEPT MINUTES <br /> Minutes of the January 12, 2021 Workshop and January 19, 2021 Regular Meeting were accepted as presented. PUBLIC COMMENTS/INQUIRIES <br /> None <br />PRESENTATIONS None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Keene Farm Lease for 2021 <br />4. Approve Security Reduction for Lake Elmo Senior Living (Independent Living) <br />5. Approve Cooperative Agreement Payment No. 3 for Inwood-5th Street Traffic Signal <br />Improvements <br />6. Approve Resolution Establishing Municipal State Aid Streets – Resolution 2021-016 <br />7. Approve Capital Improvement Committee-Resolution 2021-018 <br />8. Approve Special Assessment Abatement-Resolution 2021-017 <br /> Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />