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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 7, 2025 <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, Administrative Services Director Goers, Public Works <br />Director Powers, Fire Chief Kalis, Finance Director Hadler, City Attorney Sonsalla, City Engineer <br />Griffin and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Holtz, seconded by Councilmember Him, moved TO APPROVE THE <br />AGENDA AS PRESENTED. Motion passed 5 — 0. <br />ACCEPT MINUTES <br />Councilmember Him, seconded by Councilmember Holtz, moved TO ACCEPT THE <br />MINUTES OF THE DECEMBER 17, 2024 SPECIAL MEETING AND REGUALR <br />MEETING AS PRESENTED. Motion passed 5 — 0. <br />None <br />PRESENTATIONS <br />Councilmember Kragness was sworn in by City Clerk Johnson. <br />City Administrator Miller introduced Washington County Sergeant Ty Jacobson as the newly <br />assigned Sergeant for Lake Elmo. <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Designate Official Depositories of Funds - Resolution 2025-001 <br />4. Designate Official Publication Newspaper of Record — Resolution 2025-002 <br />5. Adopt Resolution Designating Data Practice Officials and Approving City's Data <br />Practice Policy - Resolution 2025-003 <br />6. Designate Authority for EFT Payments — Resolution 2025-004 <br />7. Approve Security Reduction for Legacy at Northstar 2nd Addition <br />