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07-19-22
LakeElmo
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City Council - Final Meeting Minutes
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07-19-22
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JULY 19, 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 Tierney, City Engineer Griffin, Public Works <br />Director Powers, Planning Director Just, City Planner Hetzel, Fire Chief Kalis, 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 McGinn, moved TO ACCEPT THE <br />MINUTES OF THE JULY 5, 2022 CITY COUNCIL MEETINGAND DULY 12 WORKSHOP <br />AS PRESENTED. Motion passed 5 — 0. <br />John Murphy, 659 Cimarron, introduced himself as a member of the resident committee at <br />Cimarron. <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />s. Adopt Resolution Supporting Conservation Easement at 4452 Lake Elmo Ave — <br />Resolution 2022-068 <br />4. Approve Youth Services Bureau 2023 Contract for Services <br />5. Approve Agreement with Ehlers for Financial Services <br />G. Approve Step Increase for Code Enforcement Official <br />7. Approve Pay Request No. 6 for Lake Elmo City Center Public Works Addition <br />s. Approve Pay Request No. 10 for Old Village Phase 5 and 6 Street and Utility <br />Improvements <br />
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