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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 6, 2024 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Nick Dragisich, Matt Hirn and Jeff Holtz. <br /> <br />Staff present: Interim Administrator Schroeder, Administrative Services Director Goers, City Attorney Sonsalla, City Engineer Griffin, Public Works Director Powers, Assistant Public Works Director Swanepoel, Fire Chief Kalis, Finance Director Hadler, Community Development Director Stopa, Contract Planner Nathan Fuerst and City Clerk Johnson <br /> APPROVAL OF AGENDA Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> ACCEPT MINUTES Councilmember Hirn, seconded by Councilmember Holtz, moved TO ACCEPT THE MINUTES OF THE JANUARY 16, 2024 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 – 0. PUBLIC COMMENTS/INQUIRIES None <br />PRESENTATIONS Fire Chief Kalis presented a 5 year service award to Firefighter Nate Wagner. CONSENT AGENDA <br /> <br />3. Approve Payment of Disbursements <br />4. Appoint Election Judges for 2024 Elections – Resolution 2024-015 <br />5. Approve Liquor License for Marma, 11127 Stillwater Blvd. N. <br />6. Approve Purchase of Public Works Pickup Truck <br />7. Approve Purchase of Public Works Personnel Basket <br />8. Approve Easton Village 6th Addition Final Plat Extension - Resolution 2024-016 <br />9. Approve Easton Village 7th Addition Final Plat Extension - Resolution 2024-017 <br />10. Approve Pay Request 14 for the Water Tower 3 Project