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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />DUNE 209 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, Administrative Services Director Goers, Finance Director <br />Hadler, City Engineer Isakson, City Planner Jensen, City Clerk Johnson, Fire Chief Kalis, Public <br />Works Director Powers, City Attorney Sonsalla and Assistant Public Works Director Swanepoel. <br />APPROVAL OF AGENDA <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO MOVE #13, "APPROVE <br />DESIGN CHANGE FOR 2023 STREET IMPRO VEMENTS" TO THE REGULAR AGENDA. <br />Motion passed 5 — 0. <br />Councilmember Holtz, 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 Hirn, moved TO ACCEPT THE <br />MINUTES OF THE JUNE 6, 2023 CITY COUNCIL MEETING AND JUNE 13, 2023 CITY <br />COUNCIL WORKSHOP AS PRESENTED. Motion passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />Firefighter Doug Lovett received an award for his five years of service with the City of Lake Elmo <br />Fire Department. <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve City Center/Public Works Pay Request # 17 <br />4. Approve Permitted Encroachments Zoning Text Amendment Ordinance 2023-14; <br />Resolution 2023-062 <br />