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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 21, 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 Jeff Holtz, Matt Him and Lisa <br />McGinn. ABSENT: Councilmember Katrina Beckstrom. <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Fire Chief <br />Kalis, City Planner Jensen and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Mayor Cadenhead, seconded by Councilmember Him, moved TO AMEND THE AGENDA BY <br />MOVING ITEME BEFORE ITEMD. Motion passed 4 — 0. <br />Councilmember Holtz, seconded by Mayor Cadenhead, moved TO APPROVE THE AGENDA <br />AS PRESENTED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO ACCEPT THE <br />MINUTES OF THE OCTOBER 24, 2023 SPECIAL CITY COUNCIL MEETING, <br />NOVEMBER 8, 2023 CITY COUNCIL MEETING AND NOVEMBER 14, 2023 CITY <br />COUNCIL WORKSHOP AS PRESENTED. Motion passed 4 — 0. <br />PRESENTATIONS <br />Firefighter Mike Schwarz was recognized for his 5 years of service with the Lake Elmo Fire <br />Department. <br />PUBLIC COMMENTS/INQUIRIES <br />Mike Funk, Stillwater Public Schools Superintendent, discussed the process for planning for a <br />new elementary school in Lake Elmo and addressed concerns raised at the November 14, 2023 <br />City Council Workshop. <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve Final Plat Extension — Amira; Resolution 2023-115 <br />4. Approve MPCA Grant Agreement Amendment for the Hamlet on Sunfish Lake Street <br />and Utility Improvements <br />