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LAKE ELMO CITY COUNCIL MINUTES <br /> November 6, 2024 <br /> <br /> <br />Page 3 of 4 <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO ADOPT <br />RESOLUTION 2024-116 APPROVING THE CONDITIONAL USE PERMIT REQUESTED <br />FOR LAKE ELMO ELEMENTARY AS PROPOSED BY STILLWATER AREA PUBLIC <br />SCHOOLS, ISD 834, WITH THE CONDITIONS AND FINDINGS LISTED IN THE STAFF <br />REPORT. <br /> <br />Councilmember Hirn, seconded by Mayor Cadenhead, moved TO AMEND THE MOTION TO <br />ON RESOLUTION 2024-116 TO MODIFY CONDITION 10 TO REMOVE “OR $250,000, <br />WHICHEVER IS LESS”. Motion passed 4 – 0. <br /> <br />Primary motion passed 4 – 0. <br /> <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO RECONSIDER THE <br />VOTE ON RESOLUTION 2024-114. Motion passed 4 – 0. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO AMEND THE MOTION <br />TO ON RESOLUTION 2024-114 TO MODIFY CONDITION 10 TO REMOVE “OR $250,000, <br />WHICHEVER IS LESS”. Motion passed 4 – 0. <br /> <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO RECONSIDER THE <br />VOTE ON RESOLUTION 2024-115. Motion passed 4 – 0. <br /> <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO AMEND THE MOTION <br />TO ON RESOLUTION 2024-115 TO MODIFY CONDITION 10 TO REMOVE “OR $250,000, <br />WHICHEVER IS LESS”. Motion passed 4 – 0. <br /> <br />ITEM 21: Approve Well 2 PFAS Treatment General Construction Plans and Specifications <br />and Authorize Advertisement for Bids <br /> <br />City Engineer Griffin presented the project timing and proposed improvements. <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE <br />RESOLUTION NO. 2024-117, APPROVING THE PLANS AND SPECIFICATIONS AND <br />ORDERING THE ADVERTISEMENT FOR BIDS FOR THE WELL NO. 2 WATER <br />TREATMENT PLANT. Motion passed 4 – 0. <br /> <br />ITEM 22: EDA Appointment and Reappointment <br /> <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO REAPPOINT NINNA <br />WALDOCH TO THE ECONOMIC DEVELOPMENT AUTHORITY FOR A TERM ENDING <br />12/31/27. Motion passed 4 – 0. <br /> <br />Mayor Cadenhead, seconded by Councilmember Holtz, moved TO APPOINT BRANDON <br />QUAM TO THE ECONOMIC DEVELOPMENT AUTHORITY FOR A TERM ENDING <br />12/31/27. Motion passed 4 – 0.