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LAI{E ELMO CITY COUNCIL MINUTES <br />JULY 16, 2019 <br />ITEM 17: Heritage Farms 2020 Street & Utility Improvements — Authorize Feasibility <br />Report <br />City Engineer Griffin reviewed the proposed project area, anticipated scope of improvements <br />and project schedule. <br />Councilmember Dorschner, seconded by Councilmember McGinn, MOVED TO APPROVE <br />RESOLUTIONNO. 2019-053, ORDERING PREPARATION OFAFE4SIBILITYREPORT <br />FOR THE HERITAGE FARMS STREETAND UTILITY IMPROVEMENTS TO BE <br />COMPLETED BYFOCUS ENGINEERING, INC. IN THE NOT TO EXCEED AMOUNT <br />OF $12,900. Motion passed 5 — 0. <br />ITEM 18: Stonegate Addition 2020 Street & Utility Improvements — Authorize Feasibility <br />Report <br />City Engineer Griffin reviewed the proposed project area, anticipated scope of improvements <br />and project schedule. <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO APPROVE <br />RESOL UTIONNO. 2019-054, ORDERING PREPARATION OFA FEASIBILITYREPORT <br />FOR THE STONEGATEADDITIONSTREETAND UTILITYIMPROVEMENTS TO BE <br />COMPLETED BY FOCUS ENGINEERING, INC. IN THE NOT TO EXCEED AMOUNT <br />OF $9,800. Motion passed 5 — 0. <br />COUNCIL REPORTS <br />Councilmember Bloyer: Reported on calls received regarding Sunfish Lake Park activities and <br />thanked volunteers for their work on Lions Park improvements. <br />CLOSED SESSION <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO ENTER CLOSED SESSION <br />PURSUANT TO MINNESOTA STATUTES, SECTION 13D.05, SUBD. 3(B) TO DISCUSS <br />MATTERS PROTECTED BY THE ATTORNEY -CLIENT PRIVILEGE PERTAINING TO <br />POTENTIAL LITIGATIONAGAINSTHAMLET ONSUNFISHLAKEHOA. Motion passed <br />5-0. <br />Closed session held. <br />Mayor Pearson, seconded by Councilmember Dorschner, moved TO RETURN TO OPEN <br />SESSION. Motion passed 5 — 0. <br />Page 3 of 4 <br />