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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 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 Beckstrom, Dale Dorschner, <br />Jeff Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Attorney Sathe, Planning Director Just, City Planner <br />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 />Councilmember McGinn, seconded by Councilmember Dorschner, moved TO ACCEPT THE <br />MINUTES OF THE JULY 19, 2022 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTSANQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Dish Wireless Water Tower Lease Agreement at 3445 Ideal Ave. N. <br />4. Approve Building Inspector Hire <br />5. Approve Job Description and Authorize Advertising for Finance Director <br />6. Approve Disposal of Public Works Equipment <br />7. Approve Probationary POC Firefighter Promotion <br />Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />