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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />FEBRUARY 6, 2024 <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, Nick Dragisich, <br />Matt Him and Jeff Holtz. <br />Staff present: Interim Administrator Schroeder, Administrative Services Director Goers, City <br />Attorney Sonsalla, City Engineer Griffin, Public Works Director Powers, Assistant Public Works <br />Director Swanepoel, Fire Chief Kalis, Finance Director Hadler, Community Development <br />Director Stopa, Contract Planner Nathan Fuerst and City Clerk Johnson <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO ACCEPT THE <br />MINUTES OF THE JANUARY 16, 2024 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />Fire Chief Kalis presented a 5 year service award to Firefighter Nate Wagner. <br />CONSENT AGENDA <br />3. Approve Payment of Disbursements <br />4. Appoint Election Judges for 2024 Elections — Resolution 2024-015 <br />5. Approve Liquor License for Manna, 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 <br />