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LAKE ELMO CITY COUNCIL MINUTES <br />July 6, 2021 <br />9. Approve Water Tower Option Agreement <br />io. Approve Updated Job Description and Posting for Fire Department Captain <br />ii. Approve Updated Job Description and Posting for Fire Department Lieutenant <br />12. Approve Release of Warranty Security for Boulder Ponds 2nd Addition <br />13. Accept Improvements and Approve Security Reduction for Wildflower 3rd Addition <br />14. Accept Quotes and Award Contract for the 2021 Crack Seal Project <br />15. Accept Quotes and Award Contract for the 2021 Seal Coat Project <br />16. Authorize Plans and Specifications for Water Tower No. 3 and Trunk Watermain <br />Extension <br />17. Authorize Feasibility Report, Topographic Survey and Final Design for the Torre Pines <br />Street and Utility Improvements — Resolution 2021-072 <br />18. Authorize Feasibility Report, Topographic Survey and Final Design for the Whistling <br />Valley Street and Utility Improvements — Resolution 2021-073 <br />19. Approve Statewide Health Improvement Partnership (SHIP) Grant Request <br />20. Approve Easton Village 71h Addition Development Agreement — Resolution 2021-074 <br />21. Approve Final Plat Extension for Royal Golf 3rd Addition <br />22. Approve Royal Golf 3rd Addition Development Agreement —Resolution 2021-075 <br />23. Approve 2nd Amendment to Royal Golf 1st Addition Development Agreement and 1st <br />Amendment to Royal Golf 2nd Addition — Resolution 2021-076; 2021-077 <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 24: Receive Petition, Authorize Feasibility Report, Topographic Survey and Final <br />Design for the Tapestry Sanitary Sewer Improvements <br />City Engineer Griffin reviewed the petition requesting connection to municipal sewer service <br />from the Tapestry neighborhood and presented the scope of improvements. Discussion was held <br />regarding the anticipated cost of the project and potential assessments to the benefitting <br />properties. <br />Councilmember Dorschner, seconded by Councilmember Beckstrom, moved TO APPROVE <br />RESOL UTION NO. 2021-078, DECLARING ADEQ UACY OF PETITION, AND <br />ORDERING PREPARATION OFA FEASIBILITYREPORT AND PREPARATION OF <br />PLANS AND SPECIFICATIONS FOR THE TAPESTR Y SANITAR Y SEWER EXTENSION <br />TO BE COMPLETED JOINTLYBY FOCUS ENGINEERING, INC. AND BOLTONAND <br />MENK, INC. IN THE NOT TO EXCEED AMOUNT OF $26,484.00. Motion passed 5 — 0. <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TOAPPROVEA <br />PROFESSIONAL ENGINEERING DESIGNAND CONSTRUCTION SUPPORT <br />SER VICES CONTRACT TO BOLTONAND MENK, INC IN THE NOT TO EXCEED <br />AMOUNT OF $165,027 FOR THE TAPESTRYSANITARYSEWER EXTENSION. Motion <br />passed 5 — 0. <br />Page 2 of 4 <br />