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HomeMy WebLinkAbout05-11-21CITY OF LAKE ELMO CITY COUNCIL WORKSHOP MINUTES MAY 11, 2021 CALL TO ORDER Called the meeting to order at 6:35 pm. PRESENT: Mayor Cadenhead, Councilmembers Katrina Beckstrom, Jeff Holtz and Lisa McGinn. Absent: Councilmember Dale Dorschner. Staff present: City Administrator Handt (via video), Assistant Administrator Dickson, Planning Director Roberts, Fire Chief Kalis, Public Works Director Powers, Finance Director Magureanu and City Clerk Johnson. Operational Audit Consultant Interviews Interviews were conducted with Baker Tilly LLP, USA, The Novak Consulting Group, and Matrix Consulting Group. Financing of New City Facilities Administrator Handt presented options for partial and full financing of the new city facilities. MPCA Water Extension Grants Administrator Handt provided an update and brief discussion was held. Amended DNR Water Appropriations Permit 1961-1031 Discussion held regarding getting elected officials involved at the state level and consider hiring a lobbyist with other local entities to promote the City’s interests. Items for Future Agenda Items proposed for future agendas were noted by City Administrator Handt. Meeting adjourned at 8:42 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk