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LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 8, 2019 <br />Councilmember Bloyer, seconded by Councilmember McGinn, moved TO AMEND THE <br />PRIMARY MOTION STRIKE "NEW" FROM THE PARK NAMING TASK. Motion passed <br />5-0. <br />Primary motion passed 5 — 0. <br />ITEM 12: Finance Committee Operating Policies and Procedures <br />Finance Director Iverson reviewed proposed updates to reduce the number of committee <br />members needed for a quorum. <br />Mayor Pearson, seconded by Councilmember Dorschner, moved TO APPROVE THE <br />FINANCE COMMITTEE OPERATING POLICIES AND PROCEDURES. Motion passed 5 <br />—0. <br />ITEM 13: 2019 Finance Committee Work Plan <br />Finance Director Iverson provided an overview of the Finance Committee Work Plan. <br />Councilmember Dorschner, seconded by Mayor Pearson, moved TO APPROVE THE <br />FINANCE COMMITTEE WORK PLAN. <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO AMEND THE PRIMARY <br />MOTION TO STRIKE SUGGESTED ADDITION #1 IN THE STAFF MEMO AND ADD #2 <br />TO THE WORK PLAN. Motion passed 5 — 0. <br />Primary motion passed 5 — 0. <br />Meeting adjourned at 9:04 pm. <br />ATTEST: <br />Juli J son, i Clerk <br />LAKE ELMO CITY COUNCIL <br />Mike Pearson, Mayor <br />Page 4 of 4 <br />