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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />APRIL 2, 2024 <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, City Planner Jensen and City Clerk Johnson <br />Councilmember Holtz, seconded by Councilmember Him, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Dragisich, seconded by Councilmember Beckstrom, moved TO ACCEPT THE <br />MINUTES OF THE MARCH 19, 2024 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 — 0. <br />PUBLIC COMMENTSIINQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Adopt Arbor Day Proclamation <br />4. Approve AMI Antenna Installation <br />5. Approve Sunfish Lake Park Stargazing Event <br />6. Approve Tablyn Park Parking Lot Expansion <br />7. Approve Revision to Sally Manzara Nature Center Agreement —Resolution 2024-037 <br />8. Accept Improvements and Approve Pay Request No. 12 (FINAL) for the Parkview- <br />Cardinal Neighborhood Street and Utility Improvements <br />