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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 15, 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 Sonsalla, City Engineer Griffin, Public Works <br />Director Powers, Planning Director Just and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Holtz, seconded by Mayor Cadenhead, moved TO AMEND THEAGENDA TO <br />MOVE ITEM S, "APPROVE CODE TEXT AMENDMENTS TO REMOVE QUORUM <br />REQUIREMENTS FOR COMMISSIONS" TO THE BEGINNING OF THE REGULAR <br />AGENDA. Motion passed 5 — 0. <br />Mayor Cadenhead, seconded by Councilmember Dorschner, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5-0. <br />ACCEPT MINUTES <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO ACCEPT THE <br />MINUTES OF THE NOVEMBER 1, 2022 CITY COUNCIL MEETING AS PRESENTED. <br />Motion 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 Pay Request No.10 for the New City Center and Public Works Addition <br />4. Approve UPRR Reimbursement Agreement, Preliminary Engineering Services <br />�0.1--d"-ranee-2022 15; i?esvlufien 2022 404 <br />6. Approve Release of Warranty Security for Hammes Estates 1 st and 2nd Addition <br />7. Approve Pay Request No. 14 for Old Village Phase 5 and 6 Street and Utility <br />Improvements <br />