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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />DECEMBER 20, 2022 <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, Dale Dorschner, <br />Jeff Holtz and Lisa McGinn. <br /> <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planning <br />Director Just and City Clerk Johnson <br /> <br />APPROVAL OF AGENDA <br /> <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO ACCEPT THE <br />MINUTES OF THE DECEMBER 6, 2022 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 – 0. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />None <br />PRESENTATIONS <br /> <br />City Administrator Handt presented an appreciation award to Councilmember Dorschner for his <br />service on the City Council. <br /> <br />CONSENT AGENDA <br /> <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Pay Request No.11 for the New City Center and Public Works Addition <br />4. Authorize Certification of Delinquent Utility Bills – Resolution 2022-119 <br />5. Approve Arrangement Letter with Schlenner Wenner for Auditing Services <br />6. Approve Hiring of Building Inspector <br />7. Approve Massage Therapy License for Subtle Revolution Massage & Health at 8617 <br />Eagle Pt. Blvd. <br />8. Approve 5th Street Median Improvements Change Order <br />9. Approve MPCA Well 5 Grant Agreement Amendment #2 <br />10. Approve the Minnesota Department of Transportation Agency Agreement – Resolution <br />2022-122