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LAKE ELMO CITY COUNCIL MINUTES <br /> June 18, 2024 <br /> <br /> <br />Page 2 of 3 <br /> <br />5. Accept Bids and Award Contract for the 2024 Seal Coat Project – Resolution 2024- <br />075 <br />6. Approve Pay Request No. 1 for 2024 Street and Utility Project <br />7. Approve Pay Request No. 8 for the Tapestry Sanitary Sewer Extension <br />8. Accept Second Donation to the Fire Department from Don Raleigh Memorial Fund – <br />Resolution 2024-076 <br />9. Accept CenterPoint Energy Community Safety Grant – Resolution 2024-077 <br />10. Approve City Hall Room Use Policy <br />11. Approve 2024 Summer Newsletter <br /> <br />Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br /> <br />ITEM 12: Public Improvement Hearing: Order the Improvements, Accept Bids and Award <br />Contract for the Hudson Boulevard Segment A Improvements <br /> <br />City Engineer Griffin presented the scope of proposed improvements, preliminary assessment <br />roll, findings and recommendations. Engineer Griffin also reviewed the bids received for the <br />project. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO OPEN THE PUBLIC <br />HEARING. Motion passed 4 – 0. No public comments were received. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO CLOSE THE PUBLIC <br />HEARING. Motion passed 4 – 0. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />RESOLUTION NO. 2024-078, ORDERING THE IMPROVEMENT, ACCEPTING BIDS <br />AND AWARDING A CONTRACT TO DRESEL CONTRACTING, INC. FOR THE BID <br />AMOUNT OF $2,075,003.37 FOR THE HUDSON BOULEVARD IMPROVEMENTS <br />SEGMENT A, FROM INWOOD AVENUE (CSAH 13) TO 1,400 FEET EAST OF JADE <br />TRAIL. Motion passed 4 – 0. <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO AUTHORIZE THE CITY <br />ADMINISTRATOR TO ENTER INTO A CONSTRUCTION SUPPORT SERVICES <br />CONTRACT WITH KLJ IN THE AMOUNT NOT TO EXCEED $200,000, AND A <br />MATERIAL TESTING CONTRACT IN THE NOT-TO-EXCEED AMOUNT OF $45,000 AS <br />RECOMMENDED BY STAFF, FOR THE HUDSON BOULEVARD IMPROVEMENTS, <br />SEGMENT A. Motion passed 4 – 0. <br /> <br />ITEM 13: Audit Presentation <br /> <br />Ryan Schmidt, Schlenner Wenner, presented the results of the 2023 audit, noting that the city <br />received an unmodified, clean opinion.