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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JULY 2, 2019 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Pearson called the meeting to order at 7: 00 pm. <br />McGinn and Christine Nelson <br />Staff present: Administrator Handt, Finance Director Iverson, City Attorney Sonsalla, City <br />Engineer Griffin, Planning Director Roberts, and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 15, "Approve Special Event Permit and Temporary Liquor License for Lake Elmo Jaycees <br />Huff n' Puff Days" was moved to the Regular Agenda. <br />Councilmember Dorschner, seconded by Councilmember Nelson, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the June 18, 2019 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTS/INOUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Well 5 Grant Agreement with MPCA <br />4. Approve Change order No. 4 for the 2018 Street Improvements <br />5. Approve Pay Request No. 1 (FINAL) for the 2019 Crack Seal Project <br />6. Accept Improvements and Approve Development Security Reductions for the Royal Golf <br />Club 1 Addition; and 20th Street Watermain and Site Utilities <br />7. Approve Development Security Reduction for Royal Golf Club 2nd Addition <br />8. Accept Quotes and Award Contract for Test Well #5 <br />9. Approve the Signal Maintenance Cooperative Agreement for the CSAH 19-Hudson Blvd <br />Intersection — Resolution 2019-044 <br />