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12-2-25 Council Meeting Minutes
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12-2-25 Council Meeting Minutes
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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />DECEMBER 2, 2025 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7. OO pm. <br />PRESENT: Acting Mayor Jeff Holtz and Councilmembers, Nick Dragisich, Matt Him and Nick <br />Kragness. ABSENT: Mayor Charles Cadenhead <br />Staff present: Administrator Miller, Finance Director Hadler, Finance Coordinator Kraemer, <br />Fire Chief Kalis, City Engineer Stanley, City Attorney Sonsalla. <br />APPROVAL OF AGENDA <br />Regular Agenda item 1, "Registered Land Survey #132 — 3481 Laverne Avenue North" was <br />removed from the agenda. <br />Councilmember Hirn, seconded by Councilmember Kragness, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 4 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />CONSENT AGENDA <br />1. Approve Payment of Disbursements <br />2. Accept Improvements and Approve Pay Request No. 2 for the 2025 Mill and Overlay <br />Proj ect <br />3. Amend Motion Authorizing Engineering Services for 2026 Crosswalk Layouts <br />4. Approve MPCA Grant Agreement for North Water Treatment Plant <br />5. Authorize Geotechnical Services for CSAH 14 Watermain Project <br />6. Approve First Amendment to Development Agreement for Prairie Sky Townhomes <br />7. Approve Landscape Security Reduction for Union Park Phase 1 Development <br />8. Appointment of Deputy City Clerk <br />9. Approval to Change Job Description from Administrative Services Coordinator to <br />Administrative Services Director <br />10. Approve 2026 Liquor License Renewals <br />11. Approve 2026 Meeting Calendar <br />12. Reappoint Parks Commissioners <br />13. Reappoint Economic Development Authority Commissioners <br />14. Reappoint Planning Commissioners <br />
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