Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br />November 1, 2022 <br />PRESENTATIONS <br />Mayor Cadenhead congratulated Lake Elmo Firefighter Chris Supan on his retirement from the <br />Fire Department and presented him with an award recognizing his years of service on the <br />department. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve WAC Prepayment Agreement <br />a. Approve Updated Job Description and Authorize Advertising for Utility Billing Cleric <br />5. Approve Updated Job Description and Authorize Advertising for Building Inspector <br />G. Approve Hiring of Paid on Call Firefighter <br />7. Approve Promotion of Paid on Call Firefighter <br />s. Accept Donation to the Fire Department from Arbor Glen — Resolution2022-099 <br />9. Approve Lake Jane AIS Grant <br />to. Accept Improvements, Approve CCO No. #2, and Approve Pay Request No. 3 (FINAL) <br />for Section 16 Sanitary Sewer Extension <br />11. Accept Improvements and Approve Pay Request No. I (FINAL) for 2022 Striping <br />Project <br />12. Approve Payment No. 3 for CSAH-13 Phase 2 Improvements <br />13. Approve City Comments on Washington County Draft 2023-2027 CIP <br />14. Approve 2023 Medical Insurance Plans — Resolution 2022-101 <br />15. Approve New Liquor License for Lakewood Tavern <br />16. Approve 2023 Liquor License Renewals <br />Councilmember Holtz, seconded by Councilmember Dorschner, moved TO APPROVE THE <br />CONSENTAGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 17: Accept Feasibility Report, Call for Hearing on Improvements, and Authorize <br />Preparation of Plans and Specifications for the Old Village Phase 7 Street and Utility <br />Improvements <br />City Engineer Griffin presented an overview of the proposed work to be done in the Old Village <br />Phase 7 Street and Utility Improvements project. Discussion was held regarding prior <br />assessments in the project area and properties to be included. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO APPROVE <br />RESOLUTIONNO. 2022-100, RECEIVING THE FEASIBILITYREPORT, CALLINGA <br />PUBLIC HEARING, AND AUTHORIZING THE PREPARATION OF PLANS AND <br />SPECIFICATIONS FOR THE OLD VILLAGE PHASE 7 STREETAND UTILITY <br />IMPROVEMENTS. Motion passed 5 — 0. <br />ITEM 18: Preliminary Plat/PUD, Comprehensive Plan & Zoning Map Amendment — <br />United Properties — Amira Lake Elmo <br />Page 2 of 4 <br />