#01 - 1-3-23 City Council Meeting Minutes

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LAKE ELMO CITY COUNCIL MINUTES January 3, 2023 Page 2 of 3 Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. ITEM 11: Appoint 2023 Acting Mayor Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPOINT COUNCILMEMBER MCGINN AS ACTING MAYOR FOR 2023. Motion passed 4 – 0. ITEM 12: Appoint Required Officials to Fire Relief Association Board of Trustees Acting Mayor McGinn, seconded by Councilmember Holtz, moved TO APPOINT MAYOR CADENHEAD AND COUNCILMEMBER BECKSTROM TO THE FIRE RELIEF ASSOCIATION BOARD OF TRUSTEES FOR 2023. Motion passed 4 – 0. ITEM 13: Ramsey Washington Cable Commission Appointment Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE RESOLUTION 2023-005 APPOINTING COUNCILMEMBER HIRN AS A DIRECTOR AND COUNCILMEMER MCGINN AS A BACKUP DIRECTOR TO THE RAMSEY/WASHINGTON COUNTY CABLE COMMISION. Motion passed 4 – 0. ITEM 14: Council School Liaison Appointment Acting Mayor McGinn, seconded by Councilmember Holtz, moved TO APPOINT COUNCILMEMBER HOLTZ AS SCHOOL LIAISON FOR 2023. Motion passed 4 – 0. ITEM 15: Lake Elmo Airport Advisory Committee Appointment Acting Mayor McGinn, seconded by Councilmember Holtz, moved TO APPOINT COUNCILMEMBER MCGINN TO THE LEAAC AND COUNCILMEMBER HOLTZ AS ALTERNATE. Motion passed 4 – 0. ITEM 16: Planning Commission Appointments Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPOINT TOM REHKAMP TO THE PLANNING COMMISSION FOR A TERM ENDING 12/31/2025. Motion passed 4 – 0. ITEM 17: Parks Commission Appointments Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPOINT PETER KASTLER TO THE PARKS COMMISSION FOR A TERM ENDING 12/31/25, TO APPOINT ELLEN ESCH TO THE PARKS COMMISSION FOR A TERM ENDING 12/31/25 AND TO APPOINT VITTORIO BLOYER TO THE PARKS COMMISSION FOR A TERM ENDING 12/31/24. Motion passed 4 – 0.