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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 21, 2023 <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, Jeff Holtz and <br />Lisa McGinn. ABSENT: Councilmember Matt Hirn. <br /> <br />Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Public Works <br />City Planner Jensen, Planning Consultant Fuerst 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 4 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO ACCEPT THE <br />MINUTES OF THE FEBRUARY 15, FEBRUARY 21 AND MARCH 7, 2023 CITY COUNCIL <br />MEETINGS AS PRESENTED. Motion passed 4 – 0. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />None <br />PRESENTATIONS <br /> <br />None <br />CONSENT AGENDA <br /> <br />2. Approve Payments and Disbursements <br />3. Approve Hire of Administrative Services Director <br />4. Approve Sale of Excess and Retired Equipment <br />5. 9450 Hudson Development Agreement <br />6. Approve City Center/Public Works Pay Request #14 <br />7. Accept Sanitary Sewer and Watermain Improvements and Approve Security Reduction <br />for Union Park 2nd Addition <br />8. Accept Sanitary Sewer and Watermain Improvements and Approve Security Reduction <br />for Union Park West Addition <br />9. Approve Pay Request No. 8 for Water Tower No. 3 <br />