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LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 21, 2025 <br />8. Approve Crossroads East 51h Amendment to the Development Agreement — Resolution <br />2025-009 <br />n Approve Plans -and Spee- fl ..bons and Order n a.,erti..,,fnef.. for Bids for the Village <br />10. Approve Lease Extension at 3303 Langly Ct. N. with T-Mobile Central, LLC <br />Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENTAGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 11: Lake Elmo Airport Advisory Commission Appointment <br />Acting Mayor Holtz, seconded by Councilmember Dragisich, moved TO APPOINT <br />COUNCILMEMBER HOLTZ AS THE PRIMARY REPRESENTATIVE TO THE LAKE <br />ELMO AIRPORT ADVISORY COMMISSION AND COUNCILMEMBER KRAGNESS AS <br />THEALTERATE. Motion passed 4-0. <br />ITEM 9: Approve Plans and Specifications and Order Advertisement for Bids for the Village <br />Parkway UPRR Crossing Improvements <br />City Engineer Griffin explained the status of the project and the next steps, noting that updated <br />costs will be presented to the City Council after bids are received. Discussion was held regarding <br />funds allocated in development agreements to contribute toward the cost of the improvements. <br />Council directed staff to clarify at the next Council meeting the funding sources in development <br />agreements allocated for the railroad crossing improvements. <br />Councilmember Hirn, seconded by Acting Mayor Holtz, moved TO APPROVE RESOLUTION <br />NO. 2025-010, APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE <br />ADVERTISEMENT FOR BIDS FOR THE VILLAGE PARKWAY UPRR CROSSING <br />IMPROVEMENTS. Motion passed 4 — 0. <br />Acting Mayor Holtz: Reported on the upcoming airport commission meeting. <br />STAFF REPORTS AND ANNOUNCEMENTS <br />City Administrator Miller: Thanked the Council for participating in the goal setting session <br />and noted that the strategic plan is in the works. <br />City Engineer Griffin: Reported the 2025 Streets project upcoming neighborhood meetings. <br />Future Agenda Items <br />Councilmember Dragisich requested a discussion at a future workshop regarding trail and <br />sidewalk definitions. <br />Page 2 of 3 <br />