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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 6, 2024 <br /> <br /> <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. <br /> <br />PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Nick Dragisich, <br />Matt Hirn and Jeff Holtz. <br /> <br />Staff present: Interim Administrator Schroeder, Administrative Services Director Goers, City <br />Attorney Sonsalla, City Engineer Griffin, Fire Chief Kalis, Community Development Director <br />Stopa, City Planner Jensen, Contract Planner Fuerst and City Clerk Johnson <br /> <br />APPROVAL OF AGENDA <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> <br />ACCEPT MINUTES <br />Councilmember Hirn, seconded by Councilmember Holst, moved TO ACCEPT THE <br />MINUTES OF THE FEBRUARY 6, 2024 REGULAR MEETING; FEBRUARY 13, 2024 <br />WORKSHOP & SPECIAL MEETING AND FEBRUARY 20, 2024 REGULAR MEETING <br />AS PRESENTED. Motion passed 5 – 0. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />None <br />PRESENTATIONS <br /> <br />None <br />CONSENT AGENDA <br /> <br />2. Approve Payment Disbursements <br />3. Approve Farming Lease <br />4. Approve Special Event Permit for National Night Out <br />5. Approve CEF Lake Elmo Community Solar Conditional Use Permit Extension; <br />Resolution 2024-026 <br />6. Approve Planning Commission 2024 Work Plan <br />7. Approve EDA 2024 Work Plan <br />8. Accept SHIP Grant <br />9. Accept Donation from Lake Elmo Baseball – Resolution 2024-027 <br />10. Approve Dispersal of City Equipment