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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />NOVEMBER 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 Nick Dragisich, Matt Hirn and Jeff <br />Holtz. ABSENT: Councilmember Katrina Beckstrom. <br />Staff present: Administrator Miller, Administrative Services Director Goers, Community <br />Development Director Stopa, City Planner Jensen, Contract Planner Fuerst, Fire Chief Kalis, <br />Public Works Director Powers, City Attorney Sonsalla, City Engineer Griffin and City Clerk <br />Johnson <br />APPROVAL OF AGENDA <br />Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE <br />MINUTES OF THE OCTOBER 15, 2024 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 4 — 0. <br />PUBLIC COMMENTSANOUIRIES <br />None <br />PRESENTATIONS <br />Cyndi Harper and Steve Baisden from Metro Transit reviewed current Metro Transit trends and <br />introduced the new Network Now transit plan. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Liquor License Renewals <br />4. Approve Massage Therapy License Renewals <br />5. Accept Donation to the Fire Department — Resolution 2024-113 <br />6. Approve Lake Demontreville/Olson Lake Association Grant <br />7. Approve Lake Jane Lake Association Grant <br />8. Approve Inwood 5th Addition Landscape Security Release <br />9. Approve Bulk Water Meter Purchase <br />