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LAKE ELMO CITY COUNCIL MINUTES <br />April 18, 2023 <br />ITEM 7: Authorize Preliminary Design and Feasibility Report for the 2024 Street and <br />Utility Improvements <br />City Engineer Griffin presented the proposed project area and existing pavement conditions. <br />Project scope and project schedule were also reviewed. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO APPROVE <br />RESOL UTION NO. 2023-039, ORDERING PREPARATION OF FEASIBILITY REPORT <br />TO BE COMPLETED BY FOCUS ENGINEERING IN THE NOT TO EXCEED AMOUNT <br />OF $18,400 AND GEOTECHNICAL INVESTIGATION SERVICES IN THE NOT TO <br />EXCEED AMOUNT OF $17,000 FOR THE 2024 STREET AND UTILITY <br />IMPROVEMENTS. Motion passed 5 — 0. <br />COUNCIL REPORTS <br />Mayor Cadenhead: Expressed condolences for the police officer in Polk County. <br />Councilmember Holtz: Reported on the ISD 834 facilities team meeting <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Administrator Handt: Provided a reminder of the Board of Appeal meeting April 19tn, <br />Highway 36 open house and city tree giveaway on April 291n. Also commented on Vt quarter <br />financial statements, updates on water issues and upcoming 3M workgroup meeting. <br />Fire Chief Kalis: Thanked Sgt. Erickson for her work on the AED grant and provided a <br />reminder of the tornado drills and sirens on Thursday, April 201n <br />Meeting adjourned at 8:03 pm. <br />ATTEST: <br />gulio aff2tyC—lerk <br />LAKE ELMO CITY COUNCIL <br />Charles Cadenhead, Mayor <br />Page 3 of 3 <br />