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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />DECEMBER 5, 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, Dale Dorschner <br />and Jeff Holtz. <br />Staff present: Administrative Services Director Goers, City Attorney Sonsalla, City Engineer <br />Griffin, Public Works Director Powers, City Planner Jensen, Contract Planner Nathan Fuerst, Fire <br />Chief Kalis, Finance Director Hadler and City Clerk Johnson. <br />APPROVAL OF AGENDA <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE <br />MINUTES OF THE NOVEMBER 21, 2023 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 4 — 0. <br />PUBLIC COMMENTS/INOUIRIES <br />Susan Dunn, 11018 Upper 33rd Street N., thanked Light Up Lake Elmo event volunteers, the Lake <br />Elmo Fire Department and businesses that participated in the event. Ms. Dunn also noted an <br />upcoming open house hosted by Valley Branch Watershed District on landlocked basins and asked <br />about development impact fees. <br />PRESENTATIONS <br />Mayor Cadenhead presented an award to Firefighter Brian Talcott for his five years of service with <br />the Lake Elmo Fire Department. <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Authorize Certification of Delinquent Storm Water Bills & Utility Bills — Resolution 2023- <br />119 <br />4. Approve Development Agreement — Amira - Resolution 2023-120 <br />