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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />AUGUST 20, 2024 <br /> <br /> <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> <br />Mayor Cadenhead called the meeting to order at 7:00 pm. <br /> <br />PRESENT: Mayor Charles Cadenhead and Councilmembers Nick Dragisich, Matt Hirn and Jeff <br />Holtz. ABSENT: Councilmember Katrina Beckstrom <br /> <br />Staff present: Administrator Miller, Administrative Services Director Goers, City Attorney <br />Sonsalla, City Engineer Griffin, Community Development Director Stopa, Contract Planner <br />Nathan Fuerst and City Clerk Johnson <br /> <br />APPROVAL OF AGENDA <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 4 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO ACCEPT THE <br />MINUTES OF THE AUGUST 7, 2024 CITY COUNCIL MEETING AS PRESENTED. Motion <br />passed 5 – 0. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />None <br />PRESENTATIONS <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />2. Approve Payment of Disbursements <br />3. Approve Pay Request No. 3 for the 2024 Street and Utility Improvements. <br />4. Approve Pay Request No. 2 for Stillwater Boulevard Trunk Watermain <br />Improvements <br />5. Approve Pay Request No. 2 for the 30th Street North Gap Segment Improvements <br />6. Approve At Home Apartments Development Agreement; Resolution 2024-088 <br />7. Approve Prairie Sky Development Agreement; Resolution 2024-089 <br />8. Approve Bridgewater Village Revised Final Plat and Tree Mitigation Plan; <br />Resolution 2024-090