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03-02-21
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03-02-21
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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />MARCH 2, 2021 <br /> <br /> <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. <br /> PRESENT: Mayor Charles Cadenhead (in person) and via video: Councilmembers Katrina Beckstrom, Dale Dorschner, Jeff Holtz and Lisa McGinn. <br />Staff present: City Clerk Johnson (in person), and via video: Administrator Handt, Assistant <br />Administrator Dickson, Finance Director Magureanu, Public Works Director Powers, Planning Director Roberts, City Planner Prchal, City Attorney Sonsalla, and City Engineer Griffin. APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 – 0. ACCEPT MINUTES Minutes of the February 16, 2021 Regular Meeting were accepted as presented. PUBLIC COMMENTS/INQUIRIES None <br />PRESENTATIONS None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Amendment to 3M Work Group Operational Capacity Grant for Water <br />Modeling <br />4. Approve Special Assessment Abatement - Resolution 2021-024 <br />5. Approve Equipment Disposal <br />6. Approve Hiring of Utility Billing Clerk <br />7. Accept Bids and Award Contract for the 2021 Mill and Overlay Project – Resolution <br />2021-025 <br /> <br />Councilmember Holtz, seconded by Councilmember Dorschner, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0.
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