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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 19, 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 Isakson, Public Works <br />Director Powers, Fire Chief Kalis, Administrative Services Director Goers, Finance Director' <br />Hadler, City Planner Jensen, Contract Planner Fuerst and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Him, seconded by Councilmember Holtz, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Him, seconded by Councilmember McGinn, moved TO ACCEPT THE <br />MINUTES OF THE SEPTEMBER 5, 2 023 CITY COUNCIL MEETING AND SEPTEMER <br />12, 2023 CITY COUNCIL WORKSHOP AS PRESENTED. Motion passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />Public Works Director Powers presented a five year service award to Public Works Operator Mike <br />Belde. <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve IUP Renewal and Consent Agreement for Country Sun Farm — Resolution 2023- <br />086 <br />4. Approve City Center/Public Works Pay Request #20 <br />5. Approve Pay Request No. 3 for Old Village Phase 7 Street and Utility Improvements <br />6. Approve Pay Request No. 7 for the Tapestry Sanitary Sewer Extension <br />7. Approve Pay Request No. 3 for 2023 Street Improvements <br />s. Approve Pay Request No. 2 for 2023 Trail Improvements <br />9. Call for Final Assessment Hearing for 2023 Street Improvements — Resolution 2023-093 <br />