Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br /> December 5, 2023 <br /> <br />Page 3 of 5 <br />City Engineer Griffin presented proposed improvements in three separate roadway segments: <br />15th Street, 30th Street and Hudson Boulevard. Griffin also reviewed fiscal impacts and <br />recommendations. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />RESOLUTION NO. 2023-125, AUTHORIZING THE PREPARATION OF FEASIBILITY <br />REPORT AND PLANS AND SPECIFICATIONS FOR THE HUDSON BOULEVARD <br />IMPROVEMENTS – SEGMENT A AND THE 15TH STREET NORTH IMPROVEMENTS, <br />AND AUTHORIZING OF THE PLANS AND SPECIFICATIONS FOR THE 30TH STREET <br />NORTH GAP SEGMENT IMPROVEMENTS. Motion passed 4 – 0. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE A <br />PROFESSIONAL ENGINEERING DESIGN AND CONSTRUCTION SUPPORT <br />SERVICES CONTRACTS TO KLJ, INC. IN A NOT TO EXCEED AMOUNT OF $97,500 <br />FOR THE HUDSON BOULEVARD IMPROVEMENTS – SEGMENT A, IN A NOT TO <br />EXCEED AMOUNT OF $14,800 FOR THE 15TH STREET NORTH IMPROVEMENTS, <br />AND IN A NOT TO EXCEED AMOUNT OF $21,800 FOR THE 30TH STREET NORTH <br />GAP SEGMENT IMPROVEMENTS. Motion passed 4 – 0. <br />ITEM 22: Approve Parking on 34th Street West of Lake Elmo Avenue <br />Public Works Director Powers reviewed the resident request to allow parking on one side of 34th <br />street. <br /> <br />Susan Dunn, 11018 Upper 33rd Street N., asked if residents in the area have been notified. <br />Councilmember Beckstrom, seconded by Councilmember Holtz, moved TO APPROVE <br />PARKING ON THE NORTH SIDE OF 34TH STREET, WEST OF LAKE ELMO AVENUE. <br />Motion passed 4 – 0. <br /> <br />ITEM 23: Hire Interim City Administrator <br /> City Attorney Sonsalla reviewed the proposed terms for hiring an interim administrator. <br />Councilmember Beckstrom stated she preferred to have a transition plan prior to hiring an <br />administrator. <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO APPROVE THE INTERIM <br />CITY ADMINISTRATOR EMPLOYMENT AGREEMENT WITH CLARK SCHROEDER <br />AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN THE AGREEMENT ON <br />BEHALF OF THE CITY. Motion passed 3 – 1. (Beckstrom – nay) <br />