Loading...
HomeMy WebLinkAbout#01 - 7-15-25 City Council Meeting MinutesCITY OF LAKE ELMO CITY COUNCIL MINUTES JULY 15, 2025 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Cadenhead called the meeting to order at 7:00 pm. PRESENT: Mayor Charles Cadenhead and Councilmembers, Nick Dragisich, Matt Hirn, Jeff Holtz and Nick Kragness. Staff present: Administrator Miller, Administrative Public Works Director Powers, Fire Chief Kalis, Finance Director Hadler, City Attorney Sonsalla, City Engineer Stanley and City Clerk Johnson APPROVAL OF AGENDA Item 14, “100 Year Anniversary” as added to the Regular Agenda. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 5 – 0. ACCEPT MINUTES Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE MINUTES OF THE JULY 1, 2025 CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 – 0. PUBLIC COMMENTS/INQUIRIES Paul Boltman, 8243 Deer Pond Ct., commented on the noise problem from the pickleball courts at Pebble Park, noting health impacts and reduced property values for those living close to the park. PRESENTATIONS Mike Huntley, Youth Service Bureau, presented information on services provided to youth in the St. Croix Valley and in Lake Elmo. Mr. Huntley reviewed funding sources and requested approval from the Council for 2026 funding from the city. CONSENT AGENDA 2. Approve Payments and Disbursements 3. Approve Pay Request No. 1 for the 2025 Street and Utility Improvements 4. Accept Improvements and Approve Security Reduction for Union Park West LAKE ELMO CITY COUNCIL MINUTES July 15, 2025 Page 2 of 3 5. Approve Release of Warranty Security for Public Improvements for Easton Village 5th Addition 6. Accept Improvements and Approve Security Reductions for the Dairy Queen (9923 Hudson Blvd.) Project 7. Approve Pay Request No. 5 for the Well NO. 2 PFAS WTP Project 8. Approve POC Firefighter Hiring 9. Approve Youth Service Bureau 2026 Contract Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. ITEM 10: 2025 Bond Sale Tammy Omdahl, Northland Securities, presented results of the 2025A bond sale held earlier in the day. 7 bids were received and Mooty’s affirmed the city’s AA1 bond rating. Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE RESOLUTION NO. 2025-054: A RESOLUTION AWARDING THE SALE OF $2,025,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2025A; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT. Motion passed 4 – 1. (Dragisich – nay) ITEM 11: Accept Bids and Award Contract for the I-94 Lift Station and Forcemain Improvements City Engineer Stanley presented the bids received for the project and noted that the bids came in higher than the CIP estimated cost. Councilmember Dragisich, seconded by Councilmember Holtz, moved TO APPROVE RESOLUTION NO. 2025-055, ACCEPTING BIDS AND AWARDING A CONTRACT TO A-1 EXCAVATING LLC, FOR THE BID AMOUNT OF $1,248,683.00 FOR THE I-94 LIFT STATION FORCEMAIN REPLACEMENT PROJECT Motion passed 5 – 0. Councilmember Dragisich, seconded by Councilmember Holtz, moved TO AUTHORIZE THE CITY ADMINISTRATOR TO ENTER INTO A MATERIAL TESTING CONTRACT FOR THE PROJECT CONSTRUCTION PHASE SERVICES IN THE NOT-TO-EXCEED AMOUNT OF $25,000 FOR THE I-94 LIFT STATION FORCEMAIN REPLACEMENT PROJECT. Motion passed 5 – 0. ITEM 12: Quarterly Goals Update City Administrator Miller reviewed the progress made on the city goals identified in the 2025 Goals Chart. Brief discussion was held and council members thanked staff for providing the information. LAKE ELMO CITY COUNCIL MINUTES July 15, 2025 Page 3 of 3 ITEM 13: Appoint Planning Commissioner Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPOINT DANIELLE SARRO TO THE PLANNING COMMISSION. Motion passed 5 – 0. ITEM 14: 100th Anniversary Celebration Councilmember Dragisich suggested that the city sponsor fireworks in conjunction with a celebration of the city’s 100th anniversary. Discussion was held regarding a possible budget for fireworks and scope of the celebration. Staff was directed to gather information on availability and cost for a fireworks show in September and use of city funds for the celebration. STAFF REPORTS AND ANNOUNCEMENTS City Attorney Sonsalla: Noted the Court of Appeals issued a ruling on the White Bear Lake water litigation. Meeting adjourned at 8:04 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk