Laserfiche WebLink
CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 4, 2022 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7:00 pm. <br />PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Jeff Holtz and <br />Lisa McGinn. ABSENT: Councilmember Dale Dorschner. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Just, Fire Chief Kalis, Finance Director Magureanu and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 15, "Approve B&B Permit for 8004 50"' Street North" was removed from the agenda. <br />Council Reports and Staff Reports were added to the end of the agenda. <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO ACCEPT THE <br />MINUTES OF THE DECEMBER 7, 2021 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 4 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />Mayor Cadenhead read a Proclamation in memory of Barry Weeks. <br />Mayor Cadenhead presented a Proclamation to Mike Cornell recognizing his retirement from the <br />Lake Elmo Fire Department. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />s. Accept November 2021 Building Department Report <br />4. Accept November 2021 Fire Department Report <br />s. Accept November 2021 Public Works Department Report <br />e. Accept November 2021 Sheriff's Department Report <br />7. Designate Official Depositories of Funds -Resolution 2022-001 <br />