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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 7, 2024 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7.•00 pm. <br />PRESENT: Mayor Charles Cadenhead and Councilmembers Nick Dragisich and Matt Him. <br />ABSENT: Councilmembers Katrina Beckstrom and Jeff Holtz. <br />Staff present: Administrator Miller, Administrative Services Director Goers, Fire Chief Kalis, <br />Community Development Director Stolpa, City Attorney Sonsalla, City Engineer Griffin and City <br />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 JULY 17, 2024 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 3 — 0. <br />►i`tifT <br />The City Council presented Firefighter Bret Anderson with an award for his 5 years of service <br />with the Lake Elmo Fire Department, and Firefighter Robin Goodspeed was presented with an <br />award for her retirement and 14 years of service on the Lake Elmo Fire Department. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Accept Donation #4 to the Fire Department from the Don Raleigh Memorial Fund — <br />Resolution 2024-086 <br />4. Approve Hidden Meadows Warranty Security Release <br />5. Approve Release of Security for Easton Village 32nd Street/Manning Avenue Street <br />Closure <br />6. Approve Pay Request No. 1 for the 2024 Crack Seal Project <br />7. Approve Pay Request No. 8 for Old Village Phase 7 Street and Utility Improvements <br />