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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 20, 2018 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7:00 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Jill Lundgren and Christine <br />Nelson. ABSENT: Councilmember Justin Bloyer. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, City Planner <br />Prchal, Public Works Director Weldon, Assistant City Administrator Foster, Finance Director <br />Iverson, and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Nelson, seconded by Mayor Pearson, moved TO APPROVE THE AGENDA. <br />Motion passed 4 — 0. <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />1. Approve Payment of Disbursements and Payroll <br />2. Accept Fire Department October 2018 Report <br />3. Accept Public Works October 2018 Report <br />4. Approve Special Assessment Policy Amendments — Resolution 2018-130 <br />5. Appointments to Joint Airport Zoning Board <br />5. Approve Winter 2018 Newsletter <br />7. Approve 2018 Street Improvements — Payment Request No. 4. <br />8. Approve Old Village Ph4 Street & Utility Improvements — Pay Request No. 4. <br />9. Approve Development Security Reductions for Hammes 1 st and 2nd Additions <br />1o. Approve Letter of Credit Reduction for Village Preserve <br />11. Approve Massage Therapy License Renewal <br />12. Approve Liquor License Renewals <br />13. Approve 2018 Audit Contract <br />Councilmember Nelson, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. Motion passed 4 - 0. <br />