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LAKE ELMO CITY COUNCIL MINUTES <br />October 15, 2024 <br />ITEM 15: Award Contract for Well 2 PFAS Removal Equipment Procurement <br />City Engineer Griffin presented bids received for Well 2 PFAS removal equipment, noting that <br />the project costs will be funded through a MPCA grant. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />RESOLUTIONNO. 2024-108, ACCEPTING BIDSAND AWARDINGA CONTRACT TO <br />AQUEOUS VETS FOR THE BASE BID PLUS ALTERNATE B IN THE TOTAL AMOUNT <br />OF $660,970.71 FOR THE WELL 2 PFAS REMOVAL EQUIPMENT. Motion passed 4 — 0. <br />ITEM 16: LMCIT 2025 Statutory Tort Limits <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />MAINTAINING THE CURRENT $1,000 DEDUCTIBLE FOR THE CITY'S PROPERTY <br />AND LIABILITYINSURANCE, AND AUTHORIZE ELECTION TO NOT WAIVE THE <br />STATUTORY TORTLIMITS. Motion passed 4-0. <br />ITEM 17: Tender 2 Replacement Purchase <br />Fire Chief Kalis reviewed the request for authorization to purchase a replacement fire engine and <br />equipment and noted cost savings associated with choosing a 2024 diesel engine. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE PURCHASE <br />OF 2027 CIP PROJECT, F-009 TENDER 2 REPLACEMENT, FROMROSENBAUER <br />MINNESOTA, LLC, AS WELL AS THE ASSOCIATED EQUIPMENTAND EQUIPMENT <br />MOUNTING ATA TOTAL PROJECT COSTNOT TO EXCEED $1,177,000. 00 AND <br />DECLARE THE 2007 SPARTAN GLADJA TOR TENDER PUMPER AS RETIRED <br />EQUIPMENTAND APPROVE THE SALE OF RETIRED EQUIPMENTAS DETAILED <br />IN THE CITY'S PURCHASING POLICY UPON DELIVERY OFNEWAPPARATUS. <br />Motion passed 4 — 0. <br />ITEM 12: Zonine Text Amendment — OP PUD <br />Community Development Director Stopa presented a brief overview of proposed amendments to <br />the OP PUD ordinance with direction from the October 1, 2024 Council meeting incorporated <br />into the proposed updates. Discussion was held regarding density proposed in the updates. <br />Jane Chars, PO Box 769, Stillwater, expressed concern about excessive density and potential <br />effects on Clear Lake. <br />Discussion was held regarding development potential on property bordering Clear Lake. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT ORDINANCE <br />2024-17 APPRO VING THE ZONING TEXTAMENDMENTS TO THE OPEN SPACE <br />PLANNED UNITDEVELOPMENTCODEASPRESENTED BYSTAFF. <br />Page 3 of 4 <br />