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CITY OF LAKE ELMO CITY COUNCIL MINUTES <br />AUGUST 7, 2024 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. PRESENT: Mayor Charles Cadenhead and Councilmembers Nick Dragisich and Matt Hirn. ABSENT: Councilmembers Katrina Beckstrom and Jeff Holtz. <br /> <br />Staff present: Administrator Miller, Administrative Services Director Goers, Fire Chief Kalis, Community Development Director Stolpa, City Attorney Sonsalla, City Engineer Griffin and City Clerk Johnson <br />APPROVAL OF AGENDA Councilmember Hirn, seconded by Councilmember Dragisich, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 3 – 0. <br />ACCEPT MINUTES Councilmember Dragisich, seconded by Councilmember Hirn, moved TO ACCEPT THE MINUTES OF THE JULY 17, 2024 CITY COUNCIL MEETING AS PRESENTED. Motion passed 3 – 0. <br /> PUBLIC COMMENTS/INQUIRIES None <br />PRESENTATIONS <br /> <br />The City Council presented Firefighter Bret Anderson with an award for his 5 years of service with the Lake Elmo Fire Department, and Firefighter Robin Goodspeed was presented with an award for her retirement and 14 years of service on the Lake Elmo Fire Department. <br />CONSENT AGENDA 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