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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />FEBRUARY 5, 2019 <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 Justin Bloyer, Dale Dorschner, Lisa <br />McGinn and Christine Nelson <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 Bloyer, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the January 15, 2019 and January 29, 2019 meetings were accepted as presented. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept December 2018 and 2019 Year End Fire Department Report <br />4. Adopt Ordinance No 08-221, Establishing a Fee for Violation of the Winter Parking <br />Ordinance <br />5. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements — <br />Compensating Change Order No. 4. <br />6. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements — Pay Request <br />No. 4 (FINAL). <br />7. Accept Improvements and Approve Security Reduction for the Hunter's Crossing <br />1st & 2nd Addition. <br />8. Approve Security Reductions — Savona 4th Addition. <br />9. Approve 2020 Budget Calendar <br />