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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />FEBRUARY 2, 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, Dale Dorschner, <br />Jeff Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Engineer Griffin, Planning Director Just and City Clerk <br />Johnson <br />APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO ACCEPT THE <br />MINUTES OF THE JANUARY 11 AND JANUARY 18, 2022 CITY COUNCIL MEETING <br />AND JANUARY18 SPECiAL CITY COUNCIL MEETINGASPRESENTED. Motionpassed <br />5-0. <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Authorize Advertising and Hiring of Seasonal Public Works Employee(s) <br />4. Appointment to EDA <br />5. Approve Wildflower 4ch Addition Development Agreement — Resolution 2022-014 <br />G. Approve SCADA Service Agreement <br />7. Approve Updated Design Guidelines and Standards Manual — Resolution 2022-2015 <br />s. Approve Assistant Public Works Director Job Description and Authorize Advertising <br />Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO APPROVE <br />THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />