HomeMy WebLinkAbout02-02-22CITY OF LAKE ELMO
CITY COUNCIL MINUTES
FEBRUARY 2, 2022
CALL TO ORDER/PLEDGE OF ALLEGIANCE
Mayor Cadenhead called the meeting to order at 7:00 pm.
PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Dale Dorschner,
Jeff Holtz and Lisa McGinn.
Staff present: Administrator Handt, City Engineer Griffin, Planning Director Just and City Clerk
Johnson
APPROVAL OF AGENDA
Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE
AGENDA AS PRESENTED. Motion passed 5 — 0.
ACCEPT MINUTES
Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO ACCEPT THE
MINUTES OF THE JANUARY 11 AND JANUARY 18, 2022 CITY COUNCIL MEETING
AND JANUARY18 SPECiAL CITY COUNCIL MEETINGASPRESENTED. Motionpassed
5-0.
None
None
CONSENT AGENDA
2. Approve Payment of Disbursements and Payroll
3. Authorize Advertising and Hiring of Seasonal Public Works Employee(s)
4. Appointment to EDA
5. Approve Wildflower 4ch Addition Development Agreement — Resolution 2022-014
G. Approve SCADA Service Agreement
7. Approve Updated Design Guidelines and Standards Manual — Resolution 2022-2015
s. Approve Assistant Public Works Director Job Description and Authorize Advertising
Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO APPROVE
THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0.
LAKE ELMO CITY COUNCIL MINUTES
February 2, 2022
REGULAR AGENDA
None
COUNCIL REPORTS
Mayor Cadenhead: Reported on Newly Elected Officials training.
Councilmember McGinn: Noted grand opening and ribbon cutting at the new Spice Bazaar store
on Saturday, February 51n
STAFF REPORTS AND ANNOUNCEMENTS
Administrator Handt: Reported on a meeting with the DNR to discuss the court order related
to the White Bear Lake water issue.
CLOSED SESSION
Mayor Cadenhead, seconded by Councilmember Holtz, moved TO ADJOURN TO CLOSED
SESSION PURSUANT TO MINNESOTA STATUTES, SECTION 13D.05, SUBD. 3(B) TO
DISCUSS MATTERS PROTECTED BY THE ATTORNEY -CLIENT PRIVILEGE
PERTAINING TO THE LITIGATIONMATIER, INDEPENDENT SCHOOL DISTRICT
NO. 834, STILL WATER AREA PUBLIC SCHOOLS V EN PROPERTIES, LLCAND E & E
PROPERTIES, LLCIEN PROPERTIES, LLC V CITY OF LAKE ELMO, COURT FILE NO.
82-CV-20-1422. Motion passed 5 — 0.
Closed session held with attorney Jared Shepherd of Campbell Knutson.
Councilmember Dorschner, seconded by Councilmember Holtz, moved TO RETURN TO
OPEN SESSION. Motion passed 5 — 0.
Meeting adjourned at 7:37 pm.
ATTEST:
#ulieohgon,ity Clerk
LAKE ELMO CITY COUNCIL
Charles Cadenhead, Mayor
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