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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 2, 2018 <br /> <br /> <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Pearson called the meeting to order at 7:00 pm. <br /> <br />PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Jill Lundgren and Christine <br />Nelson. ABSENT: Councilmember Fliflet. <br /> <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Becker, and City Clerk Johnson. <br /> <br />APPROVAL OF AGENDA <br /> <br />Item 1, “Approve Payment of Disbursements and Payroll,” Item 5, “Appoint City Attorney,” and <br />Item 7, “Approve Expenditure for Mountain Bike Maps” were moved to the Regular Agenda. <br /> <br />Councilmember Nelson, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 4 – 0. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />Washington County Commissioner Gary Kriesel provided an update on the Lake Elmo Library <br />transition and thanked the City and library volunteers for their contributions. <br /> <br />PRESENTATIONS <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />1. Approve Payment of Disbursements and Payroll <br />2. Designate Official Depositories of Funds-Resolution 2018-001 <br />3. Designate Official Publication Newspaper of Record – Resolution 2018-002 <br />4. Adopt Resolution Designating Data Practice Officials and Approving City’s Data <br />Practice Policy - Resolution 2018-003 <br />5. Appoint City Attorney (Civil and Prosecution) <br />6. Appoint City Engineer and Approve Contract <br />7. Approve Expenditure for Mountain Bike Maps <br /> <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br /> <br />ITEM 1: Approve Payment of Disbursements and Payroll <br />