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LAKE ELMO CITY COUNCIL MINUTES <br /> FEBRUARY 18, 2025 <br /> <br /> <br />Page 2 of 3 <br /> <br />CONSENT AGENDA <br /> <br />2. Approve Payments and Disbursements <br />3. Approve EDA Work Plan <br />4. Approve Planning Commission Work Plan <br />5. Approve Parks Commission Work Plan <br />6. Approve Interfund Loan & Fund Transfers for Ballfield Purchase – Resolution 2025-016 <br />7. Approve Budget Amendments & Fund Transfers <br />8. Approve Job posting for PW Seasonals <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br /> <br />ITEM 9: Accept 2025 Streets Feasibility Report and Call for Improvement Hearing; <br />Approve Plans and Order Ad for Bids <br /> <br />City Engineer Stanley presented the scope of improvements and reported on neighborhood <br />meetings held to discuss the project with residents. <br /> <br />Jennifer Anderson, 9800 55th Street North, stated she is in favor or replacing the street but in favor <br />of extending water utilities. <br /> <br />Kathrine Todd, 9961 55th Street North, stated she is in favor of the road project but not in favor of <br />extending city water to the area. <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE <br />PRELIMINARY DESIGN FINDINGS AND RECOMMENDATIONS AND AUTHORIZE <br />FINAL DESIGN FOR THE 2025 STREET AND UTILITY IMPROVEMENTS. Motion <br />passed 4 – 0. <br /> <br />ITEM 10: Adopt Strategic Plan <br /> <br />City Administrator Miller presented objectives and goals developed at the strategic planning <br />session held in January. <br /> <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO ADOPT THE 2025 <br />LAKE ELMO STRATEGIC PLAN. Motion passed 4 – 0. <br /> <br />ITEM 11: Approve Finance Software Purchase <br /> <br />Finance Director Hadler reviewed the benefits of purchasing a new software system for the finance <br />department and reviewed the process used for identifying goals for the new software and testing <br />software platforms.