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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />SEPTEMBER 17, 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 Katrina Beckstrom, Nick Dragisich, <br />Matt Hirn and Jeff Holtz. <br /> <br />Staff present: Administrator Miller, Community Development Director Stopa, Finance <br />Coordinator Kraemer, Contract Planner Fuerst, Public Works Director Powers, Fire Chief Kalis, <br />Finance Director Hadler, City Attorney Sonsalla, City Engineer Griffin and City Clerk Johnson <br /> <br />APPROVAL OF AGENDA <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Councilmember Hirn, seconded by Councilmember Dragisich, moved TO ACCEPT THE <br />MINUTES OF THE AUGUST 27, 2024 SPECIAL CITY COUNCIL MEETING AND <br />WORKSHOP; SEPTEMBER 3, 2024 CITY COUNCIL MEEITNG; AND SEPTEMBER 10, <br />2024 CITY COUNCIL WORKSHOP AS PRESENTED. Motion 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 Boulder Ponds 4th Addition Landscape Security Release <br />4. Approve Highpointe Crossing Preliminary Plat and OP PUD; Resolution 2024-093, <br />Ordinance 2024-16, Resolution 2024-094 <br />5. Approve Inwood 4th Addition Landscape Security Release <br />6. Approve Ebertz Addition Security Reductions <br />7. Approve Bridgewater Village Development Agreement; Resolution 2024-092 <br />8. Accept Oakdale Gun Club Donation to the Fire Department – Resolution 2024-097