HomeMy WebLinkAbout03-01-22CITY OF LAKE ELMO
CITY COUNCIL MINUTES
MARCH 1, 2022
CALL TO ORDER/PLEDGE OF ALLEGIANCE
Mayor Cadenhead called the meeting to order at 7:00 pm.
PRESENT: Mayor Charles Cadenhead and Councilmembers Dale Dorschner, Jeff Holtz and Lisa
McGinn. ABSENT: Councilmember Katrina Beckstrom.
Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Assistant
Administrator Dickson, Finance Director Magureanu, Sergeant Erickson and City Clerk Johnson.
APPROVAL OF AGENDA
Councilmember Dorschner, seconded by Councilmember McGinn, moved TO APPROVE THE
AGENDA AS PRESENTED. Motion passed 4 — 0.
ACCEPT MINUTES
Councilmember Dorschner, seconded by Councilmember Holtz, moved TO ACCEPT THE
MINUTES OF THE FEBRUARY 15, 2022 CITY COUNCIL MEETING AS PRESENTED.
Motion passed 4 — 0.
None
PRESENTATIONS
None
CONSENT AGENDA
2. Approve Payment of Disbursements and Payroll
3. Approve Final Plat Extension — Enterprise Rent a Car
4. Approve Property Tax Abatement — 10920 32"d St. N. — Resolution 2022-020
s. Approve Plans and Specifications and Order Ad for Bids Section 16 Sanitary Sewer
Extension — Resolution 2022-021
6. Approve Plans and Specifications and Order Ad for Bids for the Tapestry Sanitary Sewer
Extension — Resolution 2022-022
7. Approve Lake Elmo City Center Public Works Addition Pay Request 91
s. Approve City Planner Hire
LAKE ELMO CITY COUNCIL MINUTES
March 1, 2022
Councilmember Dorschner, seconded by Councilmember Holtz, moved TO APPROVE THE
CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0.
ITEM 9: Approve Plans and Specifications and Order Ad for Bids for 2022 Street and Utility
Improvements
City Engineer Griffin reviewed the project and projected assessment amounts, noting proposed
parking restrictions. Discussion was held concerning curb changes and Engineer Griffin
indicated he would get information on costs for alternate curb plans.
Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPROVE
RESOLUTIONNO. 2022-023, APPROVING THE PLANS AND SPECIFICATIONS AND
ORDERING THE ADVERTISEMENT FOR BIDS FOR THE 2022 STREET AND UTILITY
IMPROVEMENTS. Motion passed 4 — 0.
ITEM 10: 2022-2024 EDA Work Plan
Administrator Handt provided a brief overview of the items in workplan. Discussion was held
concerning staff time required to assist the EDA during the duration of the workplan.
Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPROVE THE 2022-
2024 LAKE ELMO EDA WORK PLAN. Motion passed 4 — 0.
Councilmember Dorschner:
Councilmember McGinn: Thanked Senator Housley, City Administrator Handt and those who
testified at the hearing regarding water supply legislation.
Councilmember Holtz: Also thanked those who supported the water supply legislation and
provided an update on the Airport Committee.
STAFF REPORTS AND ANNOUNCEMENTS
Administrator Handt: Reported on Senate hearing on SF 3055 regarding water supply issues.
City Attorney Sonsalla: Working on closing documents for the water tower property and
Applewood Pointe Development Agreement.
City Engineer Griffin: Reported on an upcoming neighborhood meeting with the Parkview
neighborhood.
Meeting adjourned at 7:27 pm.
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LAKE ELMO CITY COUNCIL MINUTES
March 1, 2022
LAKE ELMO CITY COUNCIL
ATTEST: 1
Charles Cadenhead, Mayor
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