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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />FEBRUARY 7, 2023 <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, Matt Him, Jeff <br />Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Attorney Sonsalla, Public Works Director Powers, <br />Assistant Public Works Director Swanepoel, Building Official Taylor, Fire Chief Kalis and City <br />Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 5, "Approve Job Description and Authorize Advertising for Community Development <br />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 />Councilmember McGinn, seconded by Councilmember Beckstrom, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Him, moved TO ACCEPT THE <br />MINUTES OF THE JANUARY 17, 2023 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 — 0. <br />PUBLIC COMMENTSANQUIRIES <br />RT Luzak, Kokoro Volleyball, 11055 39t' Street N., commented on the permit application process <br />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. <br />PRESENTATIONS <br />None <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 <br />