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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />OCTOBER 39 2023 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7. 00 pm. <br />PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Matt Him, Jeff <br />Holtz and Lisa McGinn. <br />Staff present: Administrator Handt, City Engineer Griffin, Contract Planner Nathan Fuerst and <br />City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Beckstrom, seconded by Councilmember Holst moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. -- <br />ACCEPT MINUTES <br />Councilmember McGinn, seconded by Councilmember Hirn, moved TO ACCEPT THE <br />MINUTES OF THE SEPTEMBER 19, 2023 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />Councilmember McGinn presented a wood sign to Sergeant Erickson for the Sheriff s Department <br />office at the City Center. <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve Employee Recognition Event <br />4. Approve Date for City Administrator Annual Review <br />5. Approve Gorman Settlement <br />6. Approve MPCA Grant Agreement and Engineering Task Order for the Stillwater <br />Boulevard (CSAH 14) Trunk Watermain Improvements — Resolution 2023-097 <br />7. Approve Release of Security for the Four Corners 1 st Addition. <br />s. Approve Pay Request No. 1 for the 2023 Street Maintenance Project. <br />