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LAKE ELMO CITY COUNCIL MINUTES <br />March 19, 2024 <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept Donation from Lake Elmo Jaycees — Resolution 2024-032 <br />4. Approve Union Contract Tentative Agreement <br />5. Approve Easton Village 6th and 7 h Development Agreement — Resolution 2024-033 <br />6. Approve Northstar 1St Addition Development Agreement — Resolution 2024-034 <br />7. Approve Plans and Specs and Order Advertisement for Bids for the 30th Street North <br />Gap Segment Improvements <br />8. Appr-eve Engineer-ing Task Ofder- for- N4DI4 Lead Sefviee Line hiwea4efy <br />Councilmember Holtz, seconded by Councilmember Beckstrom, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 10: Accept Feasibility Report and Call for Improvement Hearing; and Approve Plans <br />and Specifications and Order Advertisement for Bids for the 15th Street North <br />Improvements <br />City Engineer Griffin reviewed the project area, proposed improvements, schedule and estimated <br />project costs. <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE <br />RESOL UTION NO.2024-035, RECEIVING THE FEASIBILITY REPORT, CALLING <br />HEARING ON IMPROVEMENT, APPROVING THE PLANS AND SPECIFICATIONS, <br />AND ORDERING THE AD VERTISEMENT FOR BIDS FOR THE 1 STH STREET NORTH <br />IMPROVEMENTS. Motion passed 4 — 0. <br />ITEM 11: Conduit Bonding Discussion <br />Interim Administrator Schroeder and Attorney Jenny Bolton, Kennedy & Graven, provided an <br />overview of the conduit bonding process. Discussion was held regarding potential benefits and <br />risks to the city. <br />Ben Roth, 10819 3rd Street Place North, spoke against conduit bonding and asked the city to not <br />pursue it. <br />Councilmember Dragisich, seconded by Councilmember Holtz, moved TO REFER CONDUIT <br />BONDING DISCUSSION TO THE EDA FOR FEEDBACK. Motion withdrawn. <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO DIRECT STAFF TO <br />PREPARE A STATEMENT REGARDING THE CITY'S POSITION ON COND UIT <br />BONDING. Motion passed 4 — 0. <br />Page 2 of 3 <br />