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LAKE ELMO CITY COUNCIL MINUTES February 7, 2023 teeter 6. Approve Job Description and Authorize Advertising for Code Enforcement Officer 7. Approve Purchase of GMC 3500 s. Approve Pay Request No. 1 (FINAL) for Whistling Valley 3rd Addition Shared Well Sealing and Wellhouse Demolition 9. Approve Pay Request No. 6 for Parkview-Cardinal Neighborhood Street and Utility Improvements 1o. Accept Improvements and Approve Security Reduction for Inwood 6th Addition (Kwik Trip) 11. Accept Water — Sewer and Approve Security Reduction for Lakewood Crossing 2nd Addition 12. Approve Security Release for Legacy at Northstar 3rd Addition 13. Approve Security Release for Hammes Estates 3rd Addition. 14. Approve Fire Department CV3 Replacement 15. Approve Building Department Vehicle Purchase 16. Accept Donation from the Lake Elmo Jaycees — Resolution 2022-010 17. Authorize Advertising and Hiring of Public Works Seasonal Employees Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. ITEM 18: 9450 Hudson Blvd Easement Vacation City Planner Jensen reviewed the request for easement vacations to accommodate development of the property. Planner Jensen noted that the vacated easements would be replaced with new easements in a different area on the property. Councilmember Holtz, seconded by Councilmember McGinn, moved TO OPEN THE PUBLIC HEARING. Motion passed 5 — 0. No comments were received. Councilmember Holtz, seconded by Councilmember Hirn, moved TO CLOSE THE PUBLIC HEARING. Motion passed 5 — 0. Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT RESOLUTION 2023-009 APPROVING THE VACATION OFA RIGHT OF WAYEASEMENT , A DRAINAGE AND UTILITY EASEMENT AND A UTILITY EASEMENT IN RELATION TO THE DPS LAKE ELMO 3" ADDITION PLAT WITH CONDITIONS BASED ON THE FINDINGS LISTED IN THE STAFF REPORT. Motion passed 5-0. Page 2 of 4