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LAKE ELMO CITY COUNCIL MINUTES <br />September 5, 2023 <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve Stormwater Management MOU between VBWD, Lake Elmo and Washington <br />County — Resolution 2023-082 <br />4. Approve Pay Request for Pebble Park Court Project <br />s. Approve MPCA Grant Agreement for Well 2 Evaluation and Water System Modeling <br />6. Approve Grant Agreement for Recycling Receptacles <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 3 - 0. <br />ITEM 8: Parks Plan Contractor Selection <br />Assistant Public Works Director Swanepoel presented a review of proposals received for preparing <br />a parks master plan. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />HIRING OF BOLTON AND MENK TO PREPARE A PARKS MASTER PLAN FOR THE <br />CITY OF LAKE ELMO, NOT TO EXCEED $50,000. Motion passed 3 — 0. <br />COUNCIL REPORTS <br />Councilmember Holtz: Reported on the school district facilities group meeting. <br />STAFF REPORTS AND ANNOUNCEMENTS <br />Fire Chief Kalis: Noted the Fire Department is actively recruiting paid on call fire fighters. <br />Meeting adjourned at 7:32 p.m. <br />ATTEST: <br />OnX4-��- <br />Juli ff <br />son, Clerk <br />LAKE ELMO CITY COUNCIL <br />Page 2 of 2 <br />