Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br />January 2, 2024 <br />6. Designate Authority for EFT Payments — Resolution 2024-004 <br />7. Approve Release of Warranty Security for Public Utility Improvements for Inwood 5th <br />Addition <br />s. Accept Improvements and Approve Security Reductions for the Launch Crossroads First <br />Addition <br />9. Accept Improvements and Approve Security Reductions for Union Park 2nd Addition <br />1o. Accept Improvements and Approve Security Reductions for Savona 4th Addition <br />11. Accept Improvements and Approve Security Reductions for Legacy at Northstar 2nd, 3rd <br />and 4th Addition <br />12. Approve Release of Warranty Security for Public Improvements for Northport 1st and 2nd <br />Addition <br />13. Approve Security Reduction for Wildflower 4th Addition <br />14. Approve Pay Request No. 6 for Old Village Phase 7 Street and Utility Improvements <br />15. Approve Professional Services Agreement with Bolton and Menk <br />16. Approve Personnel Policy Updates <br />17. Appoint City Attorney (Civil and Prosecution) <br />18. Appoint City Engineer <br />19. Approve Hire of Finance Coordinator <br />20. Approve Hire of Community Development Director <br />21. Approve Purchase of Public Works Wood Chipper <br />22. Approve Purchase of Public Works Grapple Bucket <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 23: Appoint Acting Mayor <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPOINT <br />COUNCILMEMBER HOLTZAS 2024 ACTING MAYOR. Motion passed 4-0. <br />ITEM 24: Appoint Required Officials to Fire Relief Association Board of Trustees <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO APPOINT MAYOR <br />CADENHEAD AND COUNCILMEMBER BECKSTROM TO THE FIRE RELIEF BOARD <br />OF TRUSTEES. Motion passed 4 — 0. <br />ITEM 25: Ramsey Washington Cable Commission Appointment <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO APPOINT <br />COUNCILMEMBER HIRN AS A DIRECTOR TO THE RAMSEY WASHINGTON CABLE <br />COMMISSION. Motion passed 4 — 0. <br />Page 2 of 4 <br />