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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 20, 2026 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7.00 pm. <br />PRESENT: Mayor Charles Cadenhead and Councilmembers, Nick Dragisich, Matt Him, Jeff <br />Holtz and Nick Kragness. <br />Staff present: Administrator Miller, City Attorney Sonsalla, City Engineer Stanley and <br />APPROVAL OF AGENDA <br />Councilmember Hirn, seconded by Mayor Cadenhead, moved TO MOVE ITEM 5, "APPROVE <br />LIONS PARK PLAYGROUND COST ADJUSTMENT TO THE REGULAR AGENDA. <br />Motion passed 5 — 0. <br />Councilmember Holtz, seconded by Councilmember Him, moved TO APPROVE THE <br />AGENDA AS AMENDED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Holtz, seconded by Councilmember Him, moved TO ACCEPT THE <br />MINUTES OF THE JANUARY 6, 2026 CITY COUNCIL MEETING AS PRESENTED. <br />Motion passed 5 — 0. <br />None <br />CONSENT AGENDA <br />1. Approve Payment of Disbursements <br />2. Accept Improvements and Approve Security Reduction for Amira Lake Elmo <br />3. Accept Improvements and Approve Security Reduction for Northstar 2nd Addition <br />4. Approve Release of Warranty Security for Launch Crossroads <br />6. Approve Rescheduling of February 3, 2026 City Council Meeting <br />7. Approve Public Works Director Hiring <br />Councilmember Him, seconded by Councilmember Holtz, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />