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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 7, 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 and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Mayor Pearson added item 15, "Closed Session" to discuss pending litigation. <br />Councilmember Dorsch ner, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the April 16, 2019 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve March 2019 Building Department Report <br />4. Approve Cable Franchise Agreement Extension <br />5. Approve Step Increase for Planning Director <br />6. Accept 2019 Crack Seal Project — Contractor Quotes and Award Contract [04.25 quotes <br />received]. <br />7. Approve Inwood 1st and 3rd Addition - Release of Warranty Security for Sanitary Sewer <br />& Watermain. <br />8. Approve 2018 Street Improvement Project — Change Order No. 3. <br />9. Approve Production Well #5 -Authorize Preliminary Design. <br />1o. Approve Hiring of Building Official <br />