HomeMy WebLinkAbout#01 - 9-1-20 City Council Meeting MinutesCITY OF LAKE ELMO
CITY COUNCIL MINUTES
SEPTEMBER 1, 2020
CALL TO ORDER/PLEDGE OF ALLEGIANCE
Mayor Pearson called the meeting to order at 7:00 pm.
PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Dale Dorschner, Lisa
McGinn and Christine Nelson
Staff present: Administrator Handt, Public Works Director Powers, City Attorney Sonsalla, and
City Clerk Johnson
APPROVAL OF AGENDA
Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE
AGENDA AS AMENDED. Motion passed 5 – 0.
ACCEPT MINUTES
Minutes of the August 18, 2020 Regular Meeting were accepted as presented.
PUBLIC COMMENTS/INQUIRIES
Susan Dunn, 11018 Upper 33rd St. N.,
PRESENTATIONS
None
CONSENT AGENDA
2. Approve Payment of Disbursements and Payroll
3. Approve 2021 Contract with Youth Service Bureau
4. Approve Change Order No. 1 for the 2020 Mill and Overlay Project
5. Accept Project and Approve Final Payment (Sunfish Lake Park Bike Trail Project)
Councilmember McGinn, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT
AGENDA AS PRESENTED.
Councilmember Bloyer, seconded by Councilmember McGinn, moved TO AMEND THE
PRIMARY MOTION TO MOVE ITEM 5 TO THE REGULAR AGENDA. Motion passed 5 –
0.
Primary motion passed 5 – 0.
LAKE ELMO CITY COUNCIL MINUTES
September 1, 2020
Page 2 of 2
ITEM 5: Accept Project and Approve Final Payment (Sunfish Lake Park Bike Trail Project)
Councilmember Bloyer, seconded by Councilmember Dorschner, moved TO APPROVE FINAL
PAYMENT AND ACCEPTANCE OF THE MOUNTAIN BIKE TRAILS IN SUNFISH LAKE
PARK. Motion passed 5 – 0.
ITEM 6: Ivywood Park Improvements
Public Works Director Powers reviewed the proposed additional details for finishing the new
park in the Inwood Development.
Councilmember Bloyer, seconded by Councilmember McGinn, moved TO APPROVE AN
EXPENDITURE NOT TO EXCEED $7,000 FOR FINISHES IN IVYWOOD PARK AS
OUTLINED IN THE STAFF REPORT. Motion passed 5 – 0.
COUNCIL REPORTS
Councilmember McGinn: Reported that the new traffic light at Inwood Avenue & 5th Street
should be operational by the end of the month and the new Kwik Trip will be opening in October.
STAFF REPORTS AND ANNOUNCEMENTS
Public Works Director Powers: Reported that pond pumping is complete.
Meeting adjourned at 7:16 pm.
LAKE ELMO CITY COUNCIL
ATTEST:
______________________________
Mike Pearson, Mayor
_______________________________
Julie Johnson, City Clerk