Laserfiche WebLink
LAKE ELMO CITY COUNCIL MINUTES <br /> October 15, 2024 <br /> <br /> <br />Page 3 of 4 <br /> <br />ITEM 15: Award Contract for Well 2 PFAS Removal Equipment Procurement <br /> <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 /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />RESOLUTION NO. 2024–108, ACCEPTING BIDS AND AWARDING A 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 /> <br />ITEM 16: LMCIT 2025 Statutory Tort Limits <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE <br />MAINTAINING THE CURRENT $1,000 DEDUCTIBLE FOR THE CITY’S PROPERTY <br />AND LIABILITY INSURANCE, AND AUTHORIZE ELECTION TO NOT WAIVE THE <br />STATUTORY TORT LIMITS. Motion passed 4 – 0. <br /> <br />ITEM 17: Tender 2 Replacement Purchase <br /> <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 /> <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE PURCHASE <br />OF 2027 CIP PROJECT, F-009 TENDER 2 REPLACEMENT, FROM ROSENBAUER <br />MINNESOTA, LLC, AS WELL AS THE ASSOCIATED EQUIPMENT AND EQUIPMENT <br />MOUNTING AT A TOTAL PROJECT COST NOT TO EXCEED $1,177,000.00 AND <br />DECLARE THE 2007 SPARTAN GLADIATOR TENDER PUMPER AS RETIRED <br />EQUIPMENT AND APPROVE THE SALE OF RETIRED EQUIPMENT AS DETAILED <br />IN THE CITY’S PURCHASING POLICY UPON DELIVERY OF NEW APPARATUS. <br />Motion passed 4 – 0. <br /> <br />ITEM 12: Zoning Text Amendment – OP PUD <br /> <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 /> <br />Jane Chars, PO Box 769, Stillwater, expressed concern about excessive density and potential <br />effects on Clear Lake. <br /> <br />Discussion was held regarding development potential on property bordering Clear Lake. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT ORDINANCE <br />2024-17 APPROVING THE ZONING TEXT AMENDMENTS TO THE OPEN SPACE <br />PLANNED UNIT DEVELOPMENT CODE AS PRESENTED BY STAFF.