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CITY OF LAICE ELMO <br />CITY COUNCIL MINUTES <br />APRIL 16, 2024 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Acting Mayor Holtz called the meeting to order at 7. 00 pm. <br />PRESENT: Acting Mayor Jeff Holtz and Councihnembers Nick Dragisich and Matt Him. <br />Staff present: Interim Administrator Schroeder, Administrative Services Director Goers, City <br />Attorney Sonsalla, City Engineer Griffin, Public Works Director Powers, Fire Chief Kalis, Finance <br />Director Hadler, Community Development Director Stopa and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Him, seconded by Councilmember Dragisich, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 3 — 0. <br />ACCEPT MINUTES <br />Councilmember Dragisich, seconded by Councilmember Hirn, moved TO ACCEPT THE <br />MINUTES OF THE APRIL 2, 2024 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 3 — 0. <br />PUBLIC COMMENTSANOUIRIES <br />Bern Fleming commented on a presentation given at a neighborhood meeting by Rachel <br />Development regarding the Eberhardt Property plans and relayed concerns from his <br />neighborhood regarding traffic, sewage treatment, runoff and municipal water pressure. <br />Susan Dunn, 11018 Upper 33'd St. N, commented on minimum impact design standards, tree city <br />designation, former council member Dick Johnson passing away, Kruger Tree Farm article in the <br />Pioneer Press and risk of flooding in the city. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Public Works Operator Job Posting <br />4. Approve Resolution of Municipal Support for the Preferred Alternative for the CSAH <br />15 (Manning Avenue) Improvements: 1 Oh Street to 30"' Street — Resolution 2024-046 <br />