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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MAY 219 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, Finance Director Hadler, Fire Chief Kalis, Community <br />Development Director Stopa and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Administrator Schroeder noted that Item 10, "Approve MPCA Grant Agreement for South Area <br />Production Wells" should be removed from the Consent Agenda as the information was not <br />available for review. <br />Councilmember Holtz, seconded by Councilmember HIM, moved TO APPROVE THE <br />AGENDA AS AMENDED WITH ITEM 10 REMOVED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Dragisich, seconded by Councilmember Holtz, moved TO ACCEPT THE <br />MINUTES OF THE MAY 7, 2024 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />PUBLIC COMMENTS/INOUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Planning Commission Regular Meeting Time Change, Ordinance 2024- 11; <br />Resolution 2024-062 <br />4. Approve Inwood 7th Addition Final Plat Extension; Resolution 2024-063 <br />5. Approve Birth and Haven Zoning Text Amendment Denial Resolution; Resolution 2024- <br />055 <br />