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HomeMy WebLinkAbout6-3-25CITY OF LAKE ELMO CITY COUNCIL MINUTES JUNE 3, 2025 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Cadenhead called the meeting to order at 7.00Pm. PRESENT: Mayor Charles Cadenhead and Councilmembers, Nick Dragisich, Matt Hirn, Jeff Holtz and Nick Kragness. Staff present: Administrator Miller, City Attorney Sonsalla, City Engineer Stanley, Community Development Director Stopa, City Planner Monterusso, Senior Planner Jensen, Fire Chief Kalis, Public Works Director Powers, Communications Coordinator Smith and City Clerk Johnson APPROVAL OF AGENDA Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 5 — 0. ACCEPT MINUTES Councilmember Hirn, seconded by Councilmember Dragisich, moved TO ACCEPT THE MINUTES OF THE MAY 20, 2025 CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 — 0. PUBLIC COMMENTS/INOUIRIES None None CONSENT AGENDA 2. Approve Payment of Disbursements and Payroll 3. Approve Security Reduction and Accept Improvements for Northtsar Offsite Utilities 4. Approve Cost Share Agreement for the CSAH 13 (Inwood Avenue) Pavement Rehabilitation Improvements — Resolution 2025-042 5. Accept Quotes and Award Contract for the Reid Park Parking Lot Improvements 6. Approve City Oversize Cost Payment for Northstar Offsite Utilities 7. Approve Release of Warranty Security for the Northport Yd Addition 8. Approve Regional Firefighters' Association Reciprocal Fire Service Agreement LAKE ELMO CITY COUNCIL MINUTES June 3, 2025 Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE CONSENTAGENDA AS PRESENTED. Motion passed 5 - 0. ITEM 9: Primrose Dayeare Conditional Use Permit Planner Monterusso presented the request for a new daycare facility at 11899 Upper 40th Street North in the newly constructed Bridgewater Village. Marvin Wensman, Development Manager for Primrose, address questions regarding parking and traffic at peak drop off and pick up times. Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE RESOLUTION 2025-044 APPROVING THE REQUEST FROM PRIMROSE SCHOOLS FRANCHISE CORPORATION FOR THE ESTABLISHMENT AND CONSTRUCTION OF A DAYCARE FACILITYAT 11899 UPPER 40"I' ST. BASED ON THE FINDINGS OF FACT AND THE CONDITIONS LISTED IN THE STAFF REPORT. Motion passed 5-0. ITEM 10: Berschens Minor Subdivision and Zoning Map Amendment Senior Planner Jensen reviewed the application for shifting of lot lines as part of estate planning to create new lots that are more conforming with city standards. Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT ORDINANCE 2025-11 AMENDING THE CITY ZONING MAP FOR PID 10.029.21.13.0002 FROM PUBLIC FACILITIES TO RURAL RESIDENTIAL AS PRESENTED BY CITY STAFF. Motion passed 5 — 0. Councilmember Holtz, seconded by Councilmember Dragisich, MOVED TO ADOPT RESOLUTIONAUTHORIZING PUBLICATIONSUMMARY ORDINANCE 2025-11 WITH APPROVAL OFRESOLUTION2025-045. Motion passed 5 — 0. Councilmember Holtz, seconded by Councilmember Kragness, moved TO RECOMMEND APPROVAL OFRESOLUTION2025-046APPROVING THE BERSCHENS SHORES 3an ADDITIONMINOR SUBDIVISION BASED ON THE FINDINGS OF FACT AND CONDITIONS PRESENTED IN THE STAFF REPORT. Motion passed 5 — 0. ITEM 11: 2026 Street and Utility Improvements City Engineer Stanley presented an overview of the project area, existing street conditions, scope of improvements and the project schedule. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE RESOLUTIONNO.2025-043, ORDERING PREPARATION OF PRELIMINARYDESIGN, GEOTECHNICAL SERVICESAND FEASIBILITYREPORT FOR THE 2026 STREET AND UTILITYIMPROVEMENTS. Motion passed 5 — 0. Page 2 of 3 LAKE ELMO CITY COUNCIL MINUTES June 3, 2025 ITEM 12: University of Minnesota Test Seed Plot Gary Deters, University of Minnesota Lawn Water Conservation Educator, presented information on the challenges and benefits of improving grass seed mixtures for better lawn water conservation. Mr. Deters also reviewed the project proposed for testing seed mixes at the water tower #3 site in Lake Elmo and discussed irrigation requirements. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE URN LOW INPUT GRASS STUDY ON CITY PROPERTYFOR 2025 THROUGH 2027 AND PROVIDE AN IRRIGATION WAIVER TO IRRIGATE AS NEEDED DURING THE 2025 ESTABLISHMENT PERIOD. Motion passed 5 — 0. ITEM 13: Parks Commission Appointment Councilmember Him, seconded by Councilmember Dragisich, moved to appoint Giovanni Bloyer to the Parks Commission. Motion passed 5 — 0. COUNCIL REPORTS Mayor Cadenhead: Reported on the grand opening of the Lake Elmo Creamery ice cream shop. Councilmember Holtz: Noted the passing of Oak Park Heights Mayor Mary McComber and commented on the tours held at public works. STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: Reported on Bay West open house and the quarterly staff lunch. CLOSED SESSION Councilmember Him, seconded by Councilmember Holtz, moved TO ENTER CLOSED SESSIONPURSUANT TO MN STAI.. SECTION 13.05D, SUBDIVISION 3 (A) FOR THE PURPOSES OF THE CITYADMINISTRATOR PERFORMANCE REVIEW. Motion passed 5 — 0. Meeting adjourned at 8:50 p.m. A ST: ckor---� iwiUAnsot,,CA Clerk LAKE ELMO CITY COUNCIL Charles Cadenhead, Mayor Page 3 of 3