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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 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, Fire Chief Malmquist, Public Works Lead Colemer and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 10, "Approve Public Works Garage Door Replacement" was moved to the Regular Agenda. <br />Councilmemberporschner, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the February 19, 2019 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTSANOUIRIES <br />None <br />The Lake Elmo Jaycees presented a donation of $15,000 to the City. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve 2019 Youth Services Bureau Contract <br />4. Approve Wyndham Village House Moving and Relocation Agreement —Resolution <br />2019-014 <br />5. Approve Appointment to Finance Committee <br />6. Approve Rent Adjustment Agreement with Kollitz & Wilgren LTD <br />7. Approve Development Security Release for Village Preserve 2nd Addition (sewer/water <br />warranty) <br />8. Approve Development Security Reductions for Boulder Ponds 3rd Addition and Royal <br />Golf Club 1st Addition <br />9. Accept Donation from Lake Elmo Jaycees — Resolution 2019-015 <br />11. Boulder Ponds 4"' — Senior Housing Final Plat Time Extension — Resolution 2019-016 <br />