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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JUNE 69 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 Hirn, Jeff <br />Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Attorney Sonsalla, Contract Planner Nathan Fuerst, City <br />Engineer Griffin, Public Works Director Powers, Administrative Services Director Goers, Finance <br />Director Hadler and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO AMEND THE AGENDA <br />TO ADD "TANA RIDGE CURBING" TO THE REGULAR AGENDA AS ITEM 18. Motion <br />passed 5 — 0. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE <br />MINUTES OF THE MAY 16, 2023 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve Purchase of Plotter <br />4. Designate Authority for EFT Payments — Resolution 2023-053 <br />5. Approval to Draw on Letter of Credit for Southwind Development LLC <br />6. Approve Stipulation for Settlement and Dismissal of CEF lawsuit <br />7. Approve Easton Village 7th Plat Extension - Resolution 2023-054 <br />s. Approve Building Inspector Job Description and Posting <br />