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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />APRIL 5, 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, Planning <br />Director Just, Fire Chief Kalis, Finance Director Magureanu and City 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 McGinn, moved TO ACCEPT THE <br />MINUTES OF THE MARCH 8, 2022 CITY COUNCIL WORKSHOPAND MARCH15TH 2022 <br />CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 — 0. <br />PUBLIC COMMENTSANQUIRIES <br />None <br />PRESENTATIONS <br />Mayor Cadenhead presented Lake Elmo Paralympic athlete Sydney Peterson with a Proclamation <br />recognizing her gold, silver and bronze medal awards in the 2022 Paralympic games in Beijing, <br />China. <br />Mayor Cadenhead read a proclamation for Arbor Day and Arbor Month, 2022. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />s. Approve Contract with Matrix Consulting <br />a. Approve Ordinance Amendments: Fire Department Organization and Open Burning — <br />Ordinance 2022-01, Resolution 2022-029 <br />5. Approve Easement and ROE Agreements, and Pay Request 41 for the CSAH13 Phase 2 <br />Improvements <br />6. Accept Bids and Award a Contract for the Parkview-Cardinal Neighborhood Street and <br />Utility Improvements — Resolution 2022-031 <br />