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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 7, 2023 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Matt Hirn, Jeff <br />Holtz and Lisa McGinn. Staff present: Administrator Handt, City Attorney Sonsalla, Public Works Director Powers, Assistant Public Works Director Swanepoel, Building Official Taylor, Fire Chief Kalis and City Clerk Johnson <br /> <br />APPROVAL OF AGENDA Item 5, “Approve Job Description and Authorize Advertising for Community Development Director” was moved to the Regular Agenda. Presentation by the Lake Elmo Jaycees was removed <br />from the Agenda. “Lobbyist Discussion” was added to the Regular Agenda. <br /> <br />Councilmember McGinn, seconded by Councilmember Beckstrom, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 5 – 0. ACCEPT MINUTES <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE MINUTES OF THE JANUARY 17, 2023 CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 – 0. <br />PUBLIC COMMENTS/INQUIRIES RT Luzak, Kokoro Volleyball, 11055 39th Street N., commented on the permit application process and current status of the project. Mr. Luzak asked for the City’s assistance with submitting an <br />appeal to the Met Council to obtain a reduction in the sewer availability charge. PRESENTATIONS None <br /> <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Pay Request No.12 for the New City Center and Public Works Addition <br />4. Approve Hire of Utility Billing Clerk