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LAKE ELMO CITY COUNCIL MINUTES <br />November 19, 2024 <br />Christine Kelly, 325 Cimarron, commented on limitations on use of residents' property and <br />negative treatment of residents by management. <br />Melissa Taphorn, Washington County CDA Executive Director, reviewed CDA programs and the <br />need for assistance due to escalating housing costs in Washington County. Ms. Taphorn discussed <br />qualifying projects and the Local Affordable Housing Aid program. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements <br />3. Approve Agreement with WCDA for LAHA Funds <br />4. Approve Paid on Call Firefighter Hire <br />5. Approve Legacy at Northstar Landscape Security Reduction <br />6. Approve Inwood 6' Addition Security Release <br />7. Approve Stillwater Bus Garage Landscape Security Release <br />8. Approve Liquor License Renewals <br />9. Approve Lake Elmo Lake Association Grant Application <br />10. Approve Fire Department Historical Display Project <br />1'�prove <br />12. Approve Pay Request 18 for Water Tower No. 3 <br />13. Approve Pay Request 5 for Stillwater Blvd. Trunk Watermain Improvements <br />14. Approve Pay Request 2 for the Hudson Blvd. Improvements — Segment A <br />15. Accept Improvements and Approve Security Reduction for Springs at Lake Elmo <br />16. Approve Union Pacific Railroad Public Highway At -Grade Crossing Agreement <br />17. Approve Cooperative Agreement Purchase for the Well 2 Generator Equipment <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5-0. <br />ITEM 18: ISD 834 Utility Improvements Public Hearing <br />City Engineer Griffin presented an overview of the request for extension of city utilities to Oak <br />Land Middle School and Lake Elmo Elementary School. Engineer Griffin also reviewed the <br />proposed improvements, project costs/unit assessments, availability and connection charges. <br />Councilmember Holtz, seconded by Councilmember HIM, moved TO OPEN THE PUBLIC <br />HEARING. Motion passed 5 — 0. No comments were received. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO CLOSE THE PUBLIC <br />HEARING. Motion passed 5 — 0. <br />Page 2 of 5 <br />