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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 3, 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 Beekstrom, Dale Dorschner, <br />Jeff Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Public Works <br />Director Powers, City Planner Hetzel and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />CouncilmemberBeckstrom, seconded by Councilmember Dorschner, moved TOACCEPT THE <br />MINUTES OF THE APRIL 19, 2022 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTS/INOUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Lake Elmo City Center Public Works Addition Pay Request #3 <br />a. Approve FY 2023-2027 MnDOT Master Partnership Contract — Resolution 2022-043 <br />5. Accept Bids and Award Contract for the 2022 Street Maintenance Project —Resolution <br />2022-044 <br />6. Accept Bids and Award Contract for the Section 16 Sanitary Sewer Extension — <br />Resolution 2022-045 <br />7. Approve Plans and Specifications and order Ad for Bids for the Well #1 Abandonment <br />and Pumphouse Demolition — Resolution 2022-046 <br />s. Approve Concurrence to Award a Construction Contract for the Oakdale Lift Station 6 <br />Improvements —Resolution 2022-047 <br />9. Approve Purchase of Generator <br />to. Approve Appointment to EDA <br />