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LAKE ELMO CITY COUNCIL MINUTES <br />May 7, 2024 <br />Colleen Swedberg, 6165 Upper 44th St., Oakdale, provided a reminder of the upcoming Landscape <br />Revival plant sale at Rockpoint Church on June 1 St <br />PRESENTATIONS <br />The Council recognized Public Works Operator Jim Sachs for his 19 years of service and <br />retirement. <br />St. John's Masonic Lodge and the Lake Elmo Rotary presented fire suppression equipment <br />donation to the Lake Elmo Fire Department. <br />Newly hired City Administrator Nicole Miller introduced herself to the community. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Pay Request No. 15 for Water Tower No. 3 <br />4. Approve Royal Golf 6th Addition Development Agreement; Resolution 2024-048 <br />5. Approve Facility Use Agreement with Focus Engineering <br />n�-9 <br />7. Accept Bids and Award Contract for the 30th St. North Gap Segment Improvements — <br />Resolution 2024-050 <br />8. Approve Demontreville Park Playground Upgrades <br />9. Accept Donation of Fire Suppression Equipment from Lake Elmo Rotary and St. John's <br />Masonic Lodge — Resolution 2024-047 <br />ase <br />/� '/ <br />11. Approve Interim Administrator Contract Extension <br />12. Approve Reimbursement Resolution — Resolution 2024-056 <br />13. Approve Cable Caster Pay Rate <br />14. Approve Updated Annual Leave Policy <br />15. Approve ARPA Resolution — Resolution 2024-057 <br />Councilmember Hirn, seconded by Councilmember Dragisich, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 16: Approve Resolution of Municipal Support for the TH36 and Lake Elmo Avenue <br />Interchange Proiect <br />Andrew Giesen, Washington County Public Works, reviewed the proposed revised layout for the <br />Highway 36/Lake Elmo Avenue interchange project and discussed the next steps in the process. <br />Discussion was held concerning loss of right of way. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />RESOL UTIONNO. 2024-051 APPROVING MUNICIPAL SUPPORT FOR THE TR UNK <br />Page 2 of 7 <br />