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07-16-19 CCM
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07-16-19 CCM
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1/17/2025 8:22:25 PM
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />DULY 16, 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, Public Works Director Powers, Finance Director Iverson, Fire Chief Malmquist <br />and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Councilmember Moyer, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the July 2, 2019 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTSANOUIRIES <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept June 2019 Fire Department Report <br />4. Accept June 2019 Building Department Report <br />5. Accept June 2019 Public Works Department Report <br />6. Approve Downtown Regional Stormwater District Ordinance — Ordinance 08-225; <br />Resolution 2019-051 <br />7. Approve Pay Request No. 7 for the Old Village Phase 4 Street and Utility Improvements <br />8. Approve Pay Request No. 1 for the CSAH 19-Hudson Blvd Intersection Improvements <br />9. Approve Change Order No. 1 for the CSAH 19-Hudson Blvd Intersection Improvements <br />10. Approve Pay Request No. 1 for the 2019 Mill & Overlay Project <br />11. Approve Job Offer to POC Firefighter Applicant Katie Hawke <br />12. Approve Conditional Job Offer to POC Firefighter Applicant Bret Anderson <br />
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