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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 15, 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 18, "Approve Parks Plan Contractor Selection" was moved from the Consent Agenda to the <br />Regular Agenda. <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Him, moved TO ACCEPT THE <br />MINUTES OF THE A UGUST 2, 2023 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTSANQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. -Approve Payments and Disbursements <br />3. Approve Revised 2023 Meeting Calendar <br />4. Approve Massage Therapy Premises Permit for 11200 Stillwater Blvd., Suite 101 <br />5. Approve Fields of Arbor Glenn Warranty Security Release <br />6. Approve Inwood 7th Addition Final Plat Resolution Amendment; Resolution 2023-070 <br />7. Accept Quotes and Award Contract for the 2023 Striping Project <br />s. Approve Pay Request No. 2 for Old Village Phase 7 Street and Utility Improvements <br />