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REGULAR AGENDA <br />ITEM 1: Letter of Support for Valley Community Center <br />David Frank, Valley Community Center, presented the plan for locating a community center in <br />Lake Elmo and requested a letter of support from the city to be included in a grant request to a <br />local foundation. <br />Councilmember Kragness, seconded by Councilmember Him, moved TO APPROVE THE LETTER <br />OF SUPPORT FOR THE VALLEY COMMUNITY CENTER. Roll call vote taken. Motion passed 3 — <br />0. <br />ITEM 2: Northstar 3rd Addition Final Plat, Final PUD and Development Agreement <br />Senior Planner Jensen presented the request from GWSA Land Development, LLC for approval <br />of the third and final addition for 34 single family home in outlot K of the Northstar 1st Addition, <br />and the 3rd Addition Development Agreement. <br />Councilmember Kragness, seconded by Councilmember Him, moved TO ADOPT RESOLUTION <br />2026-016 APPROVING THE FINAL PLAT AND PUD FOR NORTHSTAR 3RD ADDITION, <br />REQUESTED BY GWSA LAND DEVELOPMENT, I.I.C. FOR THE SUBJECT PROPERTY BASED ON THE <br />FINDINGS OF FACT AND RECOMMENDED CONDITIONS OF APPROVAL LISTED IN THE STAFF <br />REPORT. Roll call vote taken. Motion passed 3 — 0. <br />Councilmember Kragness, seconded by Councilmember Him, moved TO ADOPT RESOLUTION <br />2026-017 APPROVING THE DEVELOPER'S AGREEMENT FOR NORTH STAR 3rd ADDITION. Roll <br />call vote taken. Motion passed 3 — 0. <br />ITEM 3: Accept Bids and Award Contract for CSAH 14 Watermain Improvements <br />City Engineer Stanley reported on the need for replacement of approximately 1,700 feet of the <br />watermain beneath CSAH 14. Engineer Stanley reviewed the proposed improvements, bids <br />received and estimated project costs. Discussion was held regarding road closures and detours. <br />Councilmember Kragness, seconded by Councilmember Him, moved TO APPROVE <br />RESOLUTION NO.2026-019, ACCEPTING BIDS AND AWARDING A CONTRACT TO MILLER <br />EXCAVATING, INC., FOR THE BID AMOUNT OF $687,206.54 FOR THE CSAH 14 WATERMAIN <br />IMPROVEMENTS. Roll call vote taken. Motion passed 3 —0. <br />Councilmember Kragness, seconded by Councilmember Him, moved TO AUTHORIZE THE CITY <br />ADMINISTRATOR TO ENTER INTO A MATERIAL TESTING CONTRACT FOR THE PROJECT <br />CONSTRUCTION PHASE SERVICES IN THE NOT -TO -EXCEED AMOUNT OF $20,000 FOR THE <br />CSAH 14 WATERMAIN IMPROVEMENTS. Roll call vote taken. Motion passed 3-0. <br />Page213 <br />