Laserfiche WebLink
CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 169 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, City Engineer Griffin, Public Works <br />Director Powers, Assistant Public Works Director Swanepoel, Administrative Services Director <br />Goers, Finance Director Hadler, Fire Chief Kalis and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO ACCEPT THE <br />MINUTES OF THE MAY 21 2023 CITY COUNCIL MEETING AND MAY 91 2023 CITY <br />COUNICL WORKSHOPAS PRESENTED. Motion passed 5 — 0. <br />PUBLIC COMMENTSANQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve 2023 Labor Agreement with Local 49ers. <br />4. Approve New Paid Time Off Accrual for Non -represented Employees <br />5. Approve Updated Job Description and Authorize Advertising for Full Time Firefighters <br />6. Approve Updated Employee Recognition Policy <br />7. Approve City Center/Public Works Pay Request # 16 <br />s. Approve the CSAH-13 Traffic Control Signal Maintenance Agreement between <br />Washington County, Lake Elmo and Oakdale - Resolution 2023-044 <br />9. Approve Pay Request No. 7 for Parkview-Cardinal Neighborhood Street and Utility <br />Improvements. <br />lo. Approve Final Plat Extension - DPS 3rd Addition -Resolution 2023-051 <br />