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LAKE ELMO CITY COUNCIL MINUTES <br />November 21, 2023 <br />J.C. Rivera, 9055 Jamaca Ct. N., commented on the cost of the project, aesthetics of no parking <br />signs and addition of curbs. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO CLOSE THE PUBLIC <br />HEARING. Motion passed 4 — 0. <br />Councilmember McGinn, seconded by Councilmember Hirn, moved TO ADOPT <br />RESOLUTIONNO. 2023-116 ORDERING THE 2024 STREET AND UTILITY <br />IMPROVEMENTS AND THE PREPARATION OF PLANS AND SPECIFICATIONS FOR <br />THE RECOMMENDED STREET AND DRAINA GE IMPR O VEMENTS AS O UTLINED IN <br />THEREVISED FEASIBILITY REPORTAPPRO VEDONNOVEMBER 8, 2023. Motion <br />passed 4 — 0. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO APPROVE A <br />PROFESSIONAL ENGINEERING DESIGNAND CONSTRUCTION SUPPORT <br />SERVICES CONTRACT TO BOLTONAND MENK, INC. IN THE NOT TO EXCEED <br />AMOUNT OF $131,658 FOR THE 2024 STREETAND UTILITY IMPROVEMENTS. <br />Motion passed 4 — 0. <br />ITEM 18: Washington County's Proposed Projects for Regional Funding Solicitations <br />Washington County Design Engineer Kevin Peterson reviewed regional funding processes and <br />specific projects including improvements to Lake Elmo Avenue, Manning Avenue and traffic <br />signal battery backup systems. <br />Councilmember Holtz, seconded by Councilmember Hirn, MOVED TO DIRECT THE CITY <br />ADMINISTRATOR TO PREPARE AND SUBMIT LETTERS OF SUPPORT TO <br />WASHINGTON COUNTY ON BEHALF OF THE CITY OF LAKE ELMO FOR REGIONAL <br />FUNDING APPLICATIONS FOR IMPROVEMENTS TO LAKE ELMO A VENUE (CSAH <br />17) FROM STILL WA TER BL VD (CSAH 14) TO 43RD STREET, FOR IMPROVEMENTS <br />TO MANNING A VENUE (CSAH 15), FROM STILL WATER BOULEVARD (CSAH 14) TO <br />STILL WA TER HIGH SCHOOL, AND FOR TRAFFIC SIGNAL BA TIER Y BA CKUP <br />SYSTEMS. Motion passed 4 — 0. <br />ITEM 19: Old City Facilities Comprehensive Plan Amendment and Zoning Map <br />Amendment <br />City Planner Jensen presented proposes updates to the comprehensive plan and rezoning of nine <br />city owned parcels to make them consistent with surrounding zoning for possible future sale. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO ADOPT RESOLUTION <br />2 023-117 APPR 0 VING OF THE COMPREHENSIVE PLAN AMENDMENT OF THE <br />NINE PARCELS THAT COMPRISE THE OLD FIRE HALL AND PARKS BUILDING <br />Page 3 of 4 <br />