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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JUNE 4, 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 Hirn and Jeff Holtz. <br />Staff present: City Administrator Miller, Administrative Consultant Schroeder, Administrative <br />Services Director Goers, City Attorney Sonsalla, City Engineer Griffin, Public Works Director <br />Powers, Fire Chief Kalis, Finance Director Hadler, Community Development Director Stopa and <br />City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Dragisich, seconded by Councilmember Hirn, moved TO ACCEPT THE <br />MINUTES OF THE MAY 14, 2024 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 — 0. <br />None <br />Public Works Director Powers received an award for his five years of service with the City. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept Quotes and Award Contract for the 2024 Crack Seal Project <br />4. Accept Met Council Water Efficiency Grant <br />S. Accept Don Raleigh Memorial Donation to the Fire Department <br />6. Approve Cable Caster Agreement <br />7. Approve Payroll and Compensation Policy Update <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENTAGENDAASPRESENTED. Motion passed 5 - 0. <br />