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LAKE ELMO CITE' COUNCIL MINUTES <br />October 17, 2023 <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE <br />RESOLUTIONNO. 2023-100, ADOPTING THE FINAL ASSESSMENT ROLL FOR THE <br />2023 STREET IMPROVEMENTS. Motion passed 3 — 2. (Beckstrom, McGinn — nay) <br />ITEM 18: Approve MPCA Grant Agreement and Adopt Final Assessment roll for <br />Whistling Valley Street and Utility Improvements <br />City Engineer Griffin reviewed the project background and grant amendment options. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />GRANT A GREEMENT AMENDMENT #1 WITH THE MPCA FOR THE WHISTLING <br />VALLEY STREET AND UTILITY IMPROVEMENTS, AND CANCEL ALL PROPOSED <br />ASSESSMENTS FOR THE IMPROVEMENTS. Motion passed 3 — 2. (Beckstrom, McGinn <br />— nay) <br />ITEM 19: Approve MPCA Grant Agreement Amendment #1 and Repeal Final <br />Assessments for the Torre Pines Street and Utility Improvements <br />City Engineer Griffin reviewed the project background and grant amendment options. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE GRANT <br />AGREEMENT AMENDMENT #1 WITH THE MPCA, AND MOVE TO APPROVE <br />RESOLUTION NO. 2023-103, REPEALING THE ADOPTION OF RESOLUTION 2023-094, <br />A RESOLUTION ADOPTING THE FINAL ASSESSMENT ROLL FOR THE TORRE <br />PINES STREET AND UTILITY IMPROVEMENTS. Motion passed 3 — 2. (Beckstrom, <br />McGinn — nay) <br />ITEM 20: Accept Feasibility Report and Call for hearing on Improvements for the 2024 <br />Street and Utility Improvements <br />City Engineer Griffin presented an overview of the existing road conditions and presented <br />proposed watermain improvements, street reclamation and no parking areas. Griffin also <br />reviewed assessable properties, preliminary assessment roll and project timeline. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO APPROVE <br />RESOL UTION NO. 2023-104, RECEIVING THE FEASIBILITY REPORT AND CALLING <br />A PUBLIC HEARING FOR THE 2024 STREET AND UTILITYIMPROVEMENTS. <br />Motion passed 5 — 0. <br />Page 3 of 5 <br />