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LAKE ELMO CITY COUNCIL MINUTES <br /> January 7, 2025 <br /> <br /> <br />Page 2 of 5 <br /> <br />8. Approve Security Reduction for Launch-Crossroads Development <br />9. Approve Pay Requests No. 1 for Well 2 PFAS Removal Equipment <br />10. Approve Pay Request No. 3 for the Hudson Boulevard Improvements -Segment A <br />11. Approve Pay Request No. 2 (FINAL) for the 15th Street North Improvements <br />12. Approve Pay Request No. 6 (FINAL) for the 2024 Street and Utility Improvements <br />13. Approve Replacement of Backhoe <br />14. Approve Replacement of V-Plow <br />15. Approve Replacement of ToolCat & Broom <br />16. Approve CIP Project F-021 – Equipment Decon Cleaning System Purchase <br />17. Approve CIP Project F-004 – Rescue 1 Hose Storage and Equipment Refurbish <br />18. Approve CIP Project F-031 – Station Alerting System Purchase <br />19. Appoint City Attorney (Civil and Prosecution) <br />20. Appoint Deputy Clerk <br />21. Approve NCJA JPA Between MN BCA and the City of Lake Elmo <br />22. Approve Prairie Skies Final Plat Extension – Resolution 2025-006 <br /> <br />Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br /> <br />ITEM 23: Appoint 2025 Acting Mayor <br /> <br />Councilmember Hirn, seconded by Councilmember Dragisich, moved TO APPOINT <br />COUNCILMEMBER HOLTZ AS ACTING MAYOR FOR 2025. Motion passed 5 – 0. <br /> <br />ITEM 24: Ramsey Washington Cable Commission Appointment <br /> <br />Mayor Cadenhead, seconded by Councilmember Dragisich, moved TO APPOINT <br />COUNCILMEMBER HIRN AS THE COUNCIL REPRESENTATIVE TO THE CABLE <br />COMMISSION. Motion passed 5 – 0. <br /> <br />ITEM 25: Council School Liaison Appointment <br /> <br />Councilmember Dragisich, seconded by Councilmember Holtz, moved TO APPOINT MAYOR <br />CADENHEAD AS THE COUNCIL SCHOOL LIAISON. Motion passed 5 – 0. <br /> <br />ITEM 26: Lake Elmo Airport Advisory Commission Appointment <br /> <br />Brief discussion held concerning the appointment. Councilmember Kragness stated that he would <br />be willing to get further information and consider an appointment to the Lake Elmo Airport <br />Advisory Commission. <br /> <br />Mayor Cadenhead, seconded by Councilmember Dragisich, moved TO TABLE FOR MORE <br />TIME TO GATHER INFORMATION. Motion passed 5 – 0. <br /> <br />