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LAKE ELMO CITY COUNCIL MINUTES <br />December 5, 2023 <br />5. Approve Northport 1 st_3rd Addition Landscape Security Reduction <br />6. Approve Compensating Change Order No. 10 for Old Village Phase 5 Street and Utility <br />Improvements <br />7. Approve Pay Request No. 18(F) for Old Village Phase 5 & 6 Street and Utility <br />Improvements <br />8. Approve Security Reduction for Wildflower at Lake Elmo 4th Addition <br />9. Adopt Resolution Declaring Polling Locations for 2024 — Resolution 2023-121 <br />1o. Approve Massage Therapy License Renewal <br />11. Approve 2024 Meeting Schedule <br />12. Approve 2024 POC Firefighter Pay Scale <br />13. Approve 2024 General Non Represented Pay Scale <br />14. Approve Sale of Surplus Equipment <br />15. Approve Hire of POC Firefighters <br />16. Approve City Administrator Severance Agreement <br />17. Adopt Resolution Declaring a Vacancy on the City Council — Resolution 2023-122 <br />18. Approve Law Enforcement Services Agreement with Washington County Sheriff <br />19. Approve General Engineering Services Contract with FOCUS Engineering <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4-0. <br />ITEM 20: Public Hearing for 2024 General Fund Budget and 2024 Final Property Tax Levy <br />Certification <br />Finance Director Hadler presented an overview of the proposed budget, expenditures and the <br />long term plan for utility funds. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO OPEN THE PUBLIC <br />HEARING. Motion passed 4 — 0. No comments were received. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO CLOSE THE PUBLIC <br />HEARING. Motion passed 4 — 0. <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE <br />RESOLUTION2023-113 APPROVING THE 2024 GENERAL FUND BUDGET, 2024 <br />PROPERTY TAX LEVY. Motion passed 4 — 0. <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE <br />RESOLUTION 2023-124 APPROVING THE 2024 UTILITYBUDGETS. Motion passed 4 — <br />0. <br />ITEM 21: Accept Preliminary Design Recommendations and Authorize Preparation of Plans <br />and Specifications for the 2024 Collector Street Improvements <br />Page 2 of 5 <br />