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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 15, 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 Attorney Sonsalla, City Engineer Griffin, Public Works <br />Director Powers, Planning Director Just, Fire Chief Kalis, Finance Director Magureanu and City <br />Clerk 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 Holtz, moved TO ACCEPT THE <br />MINUTES OF THE MARCH1,2022CITY COUNCIL MEETINGASPRESENTED. Motion <br />passed 5 — 0. <br />None <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />s. Approve Redistricting Resolution —Resolution 2022-028 <br />4. Approve Resolution of Support -Manning Ave (CSAH15) and 30th St. Intersection <br />Improvements — Resolution 2022-024 <br />s. Authorize Engineering Services for Well No. 1 Abandonment and Pumphouse <br />Demolition <br />G. Approve Change Order No. 1 for Whistling Valley Street and Utility Improvements <br />7. Approve UPRR Drainage Encroachment Agreement and Fee for the Old Village Phase 5 <br />and 6 Improvements <br />s. Accept 41h Quarter 2021 Financials <br />9. Approve Step Increase for Planning Director <br />