Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br />January 4, 2022 <br />s. Designate Official Publication Newspaper of Record — Resolution 2022-002 <br />9. Adopt Resolution Designating Data Practice Officials and Approving City's Data <br />Practice Policy - Resolution 2022-003 <br />to. Designate Authority for EFT Payments — Resolution 2022-004 <br />it. Appoint City Attorney (Civil and Prosecution) <br />12. Appoint City Engineer <br />13. Approve Opioid Memorandum of Agreement — Resolution 2022-005 <br />14. Approve Job Description and Authorize Advertising for Full Time Firefighters <br />16. Award Painting Contract for City Center — Resolution 2022-006 <br />17. Approve Pay Request No. 9 (FINAL) for Well No. 5 Pumphouse Improvements <br />18. Approve Pay Request No. 8 for Hamlet on Sunfish Lake Street and Utility Improvements <br />19. Approve Release of Warranty Security for Wildflower 3rd Addition <br />20. Approve Security Reduction for the Northport 3rd Addition <br />21. Approve Security Reduction for the Legacy at Northstar 2nd, 3rd, and 4th Additions <br />22. Accept Bids & Award Contract: Torre Pines Street and Utility Improvements — <br />Resolution 2022-007 <br />23. Accept Bids & Award Contract: Whistling Valley Street and Utility Improvements — <br />Resolution 2022-008 <br />24. Adopt Federal Grants Policy <br />25. Approve Old Village AUAR Regular Update <br />26. Approve Krueger Tree Farm Photography IUP Consent Agreement — Resolution 2022- <br />009 <br />27. Resolution Approving Casement Acquisition by Eminent Domain for Old Village Phase <br />5 and 6 Street and Utility Improvements — Resolution 2022-010 <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 28: Appoint 2022 Acting Mayor <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPOINT <br />COUNCILMEMBER MCGINNAS ACTING MAYOR. Motion passed 4-0. <br />ITEM 29: Appoint Required Officials to Fire Relief Association Board of Trustees <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPOINT MAYOR <br />CADENHEAD AND COUNCILMEMBER BECKSTROM TO THE FIRE RELIEF BOARD <br />OF TRUSTEES. Motion passed 4 — 0. <br />ITEM 30: Appoint Planning Commissioners <br />Page 2 of 4 <br />