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LAKE ELMO CITY COUNCIL MINUTES <br />January 3, 2023 <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 11: Appoint 2023 Acting Mayor <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPOINT <br />COUNCILMEMBER MCGINNAS ACTING MAYOR FOR 2023. Motion passed 4-0. <br />ITEM 12: Appoint Required Officials to Fire Relief Association Board of Trustees <br />Acting Mayor McGinn, seconded by Councilmember Holtz, moved TO APPOINT MAYOR <br />CADENHEAD AND COUNCILMEMBER BECKSTROM TO THE FIRE RELIEF <br />ASSOCIATIONBOARD OF TRUSTEES FOR 2023. Motion passed 4 — 0. <br />ITEM 13: Ramsey Washington Cable Commission Appointment <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE <br />RESOLUTION 2023-005 APPOINTING COUNCILMEMBER HIRNAS A DIRECTOR <br />AND COUNCILMEMER MCGINNAS A BACKUP DIRECTOR TO THE <br />RAMSEYIWASHINGTON COUNTY CABLE COMMISION. Motion passed 4 — 0. <br />ITEM 14: Council School Liaison Appointment <br />Acting Mayor McGinn, seconded by Councilmember Holtz, moved TO APPOINT <br />CO UNCILMEMBER HOLTZAS SCHOOL LIAISON FOR 2023. Motion passed 4-0. <br />ITEM 15: Lake Elmo Airport Advisory Committee Appointment <br />Acting Mayor McGinn, seconded by Councilmember Holtz, moved TO APPOINT <br />CO UNCILMEMBER MCGINN TO THE LEAAC AND CO UNCILMEMBER HOL TZ AS <br />ALTERNATE. Motion passed 4 — 0. <br />ITEM 16: Planning Commission Appointments <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPOINT TOM <br />REHKAMP TO THE PLANNING COMMISSION FOR A TERM ENDING 1213112025. <br />Motion passed 4 — 0. <br />ITEM 17: Parks Commission Appointments <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPOINT PETER <br />KASTLER TO THE PARKS COMMISSION FOR A TERM ENDING 12131125, TO <br />APPOINT ELLEN ESCH TO THE PARKS COMMISSION FOR A TERM ENDING <br />12131125 AND TO APPOINT VITTORIO BLOYER TO THE PARKS COMMISSION FOR A <br />TERM ENDING 12131124. Motion passed 4 — 0. <br />Page 2 of 3 <br />