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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 4, 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 and Councilmembers Katrina Beekstrom, Dale Dorschner, <br />Jeff Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Roberts and City Clerk Johnson <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 Dorschner, seconded by Councilmember McGinn, moved TO ACCEPT THE <br />MINUTES OF THE JULY 20, 202] CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTSANOUIRIES <br />None <br />PRESENTATIONS <br />Mayor Cadenhead read a Proclamation recognizing the contributions of retiring firefighters Larry <br />Cornell, Noah Malmquist and Steve Rutkowski. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />s. Approve Fire Department Officer Appointments <br />a. Approve Geotechnical Services for the 2022 3M Funded Expedited Projects <br />s. Approve Release of Warranty Security for Royal Golf Club Site Improvements <br />G. Approve Release of Warranty Security — Wildflower First Addition <br />7. Approve Release of Warranty Security — Wildflower Second Addition <br />s. Approve Amendment 42 to Community Development Block Grant Cooperation <br />Agreement <br />9. Approve Memorandum of Understanding — Minnesota Off -Road Cycling (MORC) — <br />Sunfish Lake Park <br />