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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 2, 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, Fire Chief Kalis and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item 9, "Approve Job Description for Financial Coordinator and Authorize Posting" was moved <br />to the end of the Regular Agenda. <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 JULY 18, 2023 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />Nicky Tolscher, Minnesota's Best Cannabis, commented on cannabis legislation and a store he is <br />planning to open to sell cannabis. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve Village Design Review Zoning Text Amendment Ordinance 2023 XX,- <br />Resolution 2023-067 <br />4. Approve Final Plat Extension - DPS P Addition; Resolution 2023-068 <br />5. Approve Resolution in Support of CSAH 15 Designation — Resolution 2023-069 <br />6. Accepts Bids and Award Contract for the 2023 Street Maintenance Project. <br />