Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br />January 18, 2022 <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO AUTHORIZE <br />THE CITY ADMINISTRA TOR TO ENTER INTO A MATERIAL TESTING CONTRACT <br />FOR GEOTECHNICAL CONSTRUCTIONPHASE SERVICES IN THE NOT -TO -EXCEED <br />AMOUNT OF $10,000 FOR THE WATER TOWER NO. 3 TRUNK WATERMAIN <br />EXTENSION. Motion passed 5 — 0. <br />ITEM 24: Request for Proposals for Operational Audit of Administration and Finance <br />Departments <br />Assistant Administrator Dickson presented the scope of services, timeline for submittals and <br />budget. <br />Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE <br />THE ISSUANCE OF REQUEST FOR PROPOSALS FOR OPERATIONAL AUDIT OF <br />FINANCE AND ADMINISTRA TION DEPARTMENTS. Motion passed 5 — 0. <br />COUNCIL REPORTS <br />Mayor Cadenhead: Attended regional Mayors Coalition meeting <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Administrator Handt: Provided a reminder that the next Council meeting will be held on a <br />Wednesday due to precinct caucuses. <br />Sergeant Erickson: Reported that several new neighborhood watch groups have been formed. <br />City Engineer Griffin: Update regarding Whistling Valley neighborhood meeting with the <br />shared well group. <br />CLOSED SESSION <br />Councilmember Holtz, seconded by Councilmember Dorschner, moved TO ENTER CLOSED <br />SESSION PURSUANT TO MINNESOTA STATUTES, SECTION 13D. 05, SUBD. 3(B) TO <br />DISCUSS MATTERS PROTECTED BY THE ATTORNEY -CLIENT PRIVILEGE <br />PERTAINING TO POTENTIAL LITIGA TIONA GAINST HAMLET ON SUNFISH LAKE <br />HOA. Motion passed 5 — 0. <br />Closed session held. <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO RETURN TO <br />OPEN SESSION. Motion passed 5-0. <br />Page 3 of 4 <br />