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LAI" ELMO CITY COUNCIL MINUTES <br />November 19, 2024 <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO ADOPT <br />RESOLUTIONNO. 2024-119, ORDERING THE STILLWATER AREA SCHOOL <br />DISTRICT UTILITYLOPRO VEMENTS AS OUTLINED IN THE FEASIBILITYREPORT <br />APPROVED ON OCTOBER 15, 2024, AND ORDERING THE PREPARATION OFPLANS <br />AND SPECIFICATIONS. Motion passed 3 —1-1. (Beckstrom — nay, Cadenhead — <br />present/not voting). <br />Councilmember Holtz, seconded by Councilmember HIM, moved TO APPROVE TASK <br />ORDER NO. 24, AMENDMENT #1 FOR DESIGN AND CONSTR UCTION PHASE <br />ENGINEERING SERVICES TO BE PROVIDED BYBOLTONAND MENK, INC. IN THE <br />NOT -TO -EXCEED AMOUNT OF $207,972, AND AUTHORIZE THE CITY <br />ADMINISTRATOR TO SIGN GEOTECHNICAL SERVICES DESIGN CONTRACT IN <br />THE NOT -TO -EXCEED AMOUNT OF $25,000, FOR THE STILLWATER AREA SCHOOL <br />DISTRICT UTILITYIMPROVEMENTS. Motion passed 4 -1. (Beckstrom — nay) <br />Councilmember Holtz, seconded by Councilmember HIM, moved TO RECONSIDER THE <br />PREVIOUS VOTE ONRESOLUTION2024-119. Motion passed 5 — 0. <br />Councilmember Voltz, seconded by Councilmember Hirn, moved TOADOPTRESOLUTION <br />NO. 2024-119, ORDERING THE STILLWATER AREA SCHOOL DISTRICT UTILITY <br />IMPROVEMENTSAS OUTLINED IN THE FEASIBILITYREPORTAPPROVED ON <br />OCTOBER 15, 2024, AND ORDERING THE PREPARATION OF PLANS AND <br />SPECIFICATIONS. Motion passed 4 —1. (Beckstrom — nay) <br />ITEM 19: Roers LE Multifamily <br />Contract Planner Fuerst reviewed updates made to the plan for a development previously known <br />as The Hendrix, noting 16 proposed conditions of approval. <br />Councilmember Holtz, seconded by Councilmember Him, moved TO ADOPT RESOLUTION <br />2024-120 APPROVING THE REVISED FINAL PLAT AND PUD, REQUESTED BY <br />ROERS COMPANIES, LLC., FOR THE SUBJECTPROPERTYBASED ON THE <br />FINDINGS OF FACTAND CONDITIONS OFAPPROVAL LISTED THEREIN. Motion <br />passed 4 —1. (Beckstrom — nay) <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT ORDINANCE <br />2024-18 APPROVING THE PUD REQUESTED BYROERS COMPANIES, LLC., FOR THE <br />ROERS LAKE ELMO MULTIFAMILYPROJECT. Motion passed 4 —1. (Beckstrom —nay) <br />Page 3 of 5 <br />