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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 20, 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, Public Works Director Powers, Fire <br />Chief Malmquist, Finance Director Iverson, City Engineer Griffin, Planning Director Roberts, and <br />City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmemberporschner, seconded by Councilmember McGinn, moved TOAPPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Minutes of the August 7, 2019 Regular Meeting were accepted as presented. <br />PUBLIC COMMENTSANQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept July 2019 Fire Department Report <br />4. Accept July 2019 Building Department Report <br />5. Accept July 2019 Public Works Department Report <br />6. Approve Lease Agreement Extension with Zignego Agency, Inc. <br />7. Approve Grant Application for Sunfish Lake Park Ski Trail Grooming — Resolution <br />2019-057 <br />8. Approve Lake Elmo Lake Association Lake Grant <br />9. Approve Pay Request No. 13 (final) for Inwood Water Tower (No. 4) <br />10. Approve Pay Request No. 2 for the CSAH19-Hudson Blvd. Intersection Improvements <br />11. Approve Pay Request No. 2 for the 2019 Mill & Overlay Project <br />12. Approve Engineering Services for Village Parkway UPRR Crossing Improvements <br />