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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 2, 2019 <br />CALL TO ORDERTLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7. 00 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer and Christine Nelson <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Roberts, Assistant Administrator Foster, Finance Director Iverson and City Cleric Johnson <br />APPROVAL OF AGENDA <br />Councilmember Moyer, seconded by Councilmember Nelson moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 3-0. <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />1. Approve Payment of Disbursements and Payroll <br />2. Designate Official Depositories of Funds -Resolution 2019-001 <br />3. Designate Official Publication Newspaper of Record — Resolution 2019-002 <br />4. Adopt Resolution Designating Data Practice Officials and Approving City's Data <br />Practice Policy - Resolution 2019-003 <br />5. Appoint City Attorney (Civil and Prosecution) <br />6. Appoint City Engineer <br />7. Adopt Resolution 2019-004 Declaring Polling Locations for 2019 <br />8. Approve Lake Elmo Lake Association Lake Grant <br />9. Approve Operational Capacity Grant for Participation in 3M Subgroup <br />10. Adopt Resolution Ratifying Approval of Royal Golf Yd Addition Final Plat and PUD and <br />Easement Vacation -Resolution 2019-005 & 2019-008 <br />11. Approve Security Reductions for Hunters Crossing I" & 2nd Additions and Easton Village <br />1st Addition <br />12. Approve Old Village Phase 4 Street, Drainage & Utility hnprovements Pay Request #5 <br />13. Adopt Resolution Ratifying Approval of Wyndham Village Final Plat -Resolution 2019- <br />006 <br />14. Approve Animal Humane Society Contract Renewal <br />15. Approve Adjacent Jurisdictional Review Comments on Woodbury Comprehensive Plan <br />Update <br />16. Approve Agreement with Polco <br />