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LAKE ELMO CITY COUNCIL MINUTES <br />September 20, 2022 <br />13. Approve Pay Request No. 2 for Parkview-Cardinal Neighborhood Street and Utility <br />Improvements <br />14. Approve Pay Request No. 1 for 2022 Street Improvements <br />15. Approve Cooperative Agreement Payment No. 2 for the TH36-Manning Avenue <br />Interchange <br />16. Call for Final Assessment Hearing for Tamarack Farm Estates Street Improvements — <br />Resolution 2022-083 <br />17. Call for Final Assessment Hearing for 38th-39th St. Neighborhood: Street and Utility <br />Improvements — Resolution 2022-084 <br />18. Call for Final Assessment Hearing for Street and Watermain Improvements portion of the <br />Hamlet on Sunfish Lake Street and Utility Improvements — Resolution 2022-085 <br />19. Adopt Final Assessment Roll for Sanitary Sewer Improvements portion of the Hamlet on <br />Sunfish Lake Street and Utility Improvements — Resolution 2022-086 <br />20. Accept Improvements, Compensating Change Order No. 2 and Pay Request 10 for <br />Hamlet on Sunfish Lake Street & Utility Improvements <br />21. Authorize Sale of Retired Equipment & Acquired Property <br />Councilmember Holtz, seconded by Councilmember Dorschner, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 22: 2023 Budget — General Fund and Tax Lew <br />City Administrator Handt presented the proposed budget and levy for 2023 and noted the need to <br />set the final hearing. Brief discussion held. <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE <br />RESOLUTION 2022-82 APPROVING THE 2023 PRELIMINARY GENERAL FUND <br />BUDGET, 2023 PRELIMINARYPROPERTY TAX LEVY, AND SETTINGA PUBLIC <br />HEARING DATE FOR THE 2023 BUDGET AND PROPERTY TAX LEVY FOR TUESDAY, <br />DECEMBER 6TH, 2022 AT 7. 00 P.M. Motion passed 4 — 0. <br />ITEM 23: Authorize Preliminary Design and Site Acquisition Engineering Services for Well <br />No. 6 <br />City Engineer Griffin presented the proposed scope of services for design and site acquisition for <br />the Well No. 6 project. <br />Councilmember Holtz, seconded by Councilmember Dorschner, moved to authorize SEH, Inc. <br />to complete the Topographic and Boundary Survey, and Preliminary Design for Production <br />Well No. 6 as outlined in the attached Task Order No. 21. Motion passed 4 — 0. <br />Page 2 of 3 <br />