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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />OCTOBER 15, 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, Matt Hirn and <br />Jeff Holtz. ABSENT: Councilmember Nick Dragisich. <br /> <br />Staff present: Administrator Miller, Community Development Director Stopa, Finance Director <br />Hadler, Fire Chief Kalis, City Attorney Sonsalla, City Engineer Griffin and City Clerk Johnson <br /> <br />APPROVAL OF AGENDA <br /> <br />Item 12, “Approve Zoning Text Amendment – OP PUD” was removed from the Consent Agenda <br />and added to the Regular Agenda. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 4 – 0. <br /> <br />ACCEPT MINUTES <br /> <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO ACCEPT THE <br />MINUTES OF THE OCTOBER 1, 2024 CITY COUNCIL MEETING AND OCTOBER 8, 2024 <br />CITY COUNCIL WORKSHOP AS PRESENTED. Motion passed 4 – 0. <br /> <br />PUBLIC COMMENTS/INQUIRIES <br /> <br />None <br /> <br />PRESENTATIONS <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />2. Approve Payment of Disbursements <br />3. Approve 2025 Medical Insurance Renewals – Resolution 2024-109 <br />4. Approve Pay Request No. 1 for Hudson Blvd. Segment A Improvements <br />5. Approve Pay Request No. 5 for the 2024 Street and Utility Improvements <br />6. Approve Pay Request No. 4 for Stillwater Blvd. Trunk Watermain Improvements <br />7. Approve Pay Request No. 9 (FINAL) for Old Village Phase 7 Street and Utility <br />Improvements