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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />MARCH 4, 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, City Attorney <br />Sonsalla, City Engineer Stanley, Fire Chief Kalis, Assistant Fire Chief Svoboda, Finance Director <br />Hadler, Community Development Director Hadler, Contract Planner Fuerst, Finance Coordinator <br />Kraemer and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Councilmember Holtz, seconded by Councilmember Hirn, 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 FEBRUARY 18, 2025 SPECIAL AND REGULAR CITY COUNCIL <br />MEETINGS AS PRESENTED. Motion passed 5 — 0. <br />Wendy Griffin, 2835 Lake Elmo Avenue, thanked Mayor Cadenhead for contacting Washington <br />County to assist with Lake Elmo Lake Association efforts with Lake Elmo water quality issues. <br />Ms. Griffin also requested the City's assistance with a grant application for 3M priority funds. <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Liquor License for Oishi Sushi <br />4. Approve Ballfield Purchase Agreement Amendment —Resolution 2025-020 <br />5. Approve Kleis Playground Replacement <br />6. Approve Highpointe Crossing Preliminary Plat Extension —Resolution 2025-017 <br />