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HomeMy WebLinkAbout01-06-26 City Council Meeting PacketCity Council Meeting Tuesday, January 6, 2026 7:00 p.m. City of Lake Elmo | 3880 Laverne Avenue North AGENDA Call To Order/Pledge Of Allegiance Approval Of Agenda Presentations Public Comments/Inquiries Approval Of Minutes 10 -21 -25 CITY COUNCIL MEETING MINUTES.PDF 11 -5 -25 COUNCIL MEETING MINUTES.PDF 11 -12 -25 WORKSHOP MINUTES.PDF 11 -12 -25 COUNCIL WORKSHOP MINUTES.PDF 11 -18 -25 COUNCIL MEETING MINUTES.PDF 12 -2 -25 COUNCIL MEETING MINUTES.PDF 12 -9 -25 COUNCIL WORKSHOP MINUTES.PDF 12 -16 -25 COUNCIL MEETING MINUTES.PDF Consent Agenda Approve Payments And Disbursements APPROVE PAYMENTS AND DISBURSEMENTS.PDF Designate Official Depositories Of Funds STAFF MEMO AND RESOLUTION - OFFICIAL DEPOSITORIES.PDF Designate Authority To Make EFT Payments DESIGNATE THE AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS .PDF RESOLUTION 2026 -004 DESIGNATE AUTHORITY FOR EFT PAYMENTS (1).PDF Appoint City Attorney APPOINT CITY ATTORNEY.PDF Appoint City Engineer APPOINT CITY ENGINEER.PDF Designate Data Practices Authority And Compliance Officer DESIGNATE DATA PRACTICES AUTHORITY AND COMPLIANCE OFFICER.PDF DATA PRACTICES RESOLUTION.PDF DATA PRACTICES POLICY.PDF Approve Pay Equity Report COUNCIL MEMO - PAY EQUITY.PDF Accept Donation To The Fire Department COUNCIL MEMO -FIRE DEPARTMENT DONATION WIENS 1 -6 -2026.PDF RESOLUTION 2026 -006 THE FIELDS AT NEW PERSPECTIVE DONATION 1 - 6 -26.PDF Designate Official Newspaper Of Record DESIGNATE OFFICIAL NEWSPAPER.PDF RESOLUTION 2026 -002 DESIGNATING OFFICIAL NEWSPAPER.PDF Approve Purchase CIP Project F -011 –Utility Terrain Vehicle 1 Replacement COUNCIL MEMO -PURCHASE CIP PROJECT F -011 UTILITY TERRAIN VEHICLE 1 REPLACEMENT.PDF POLARIS -LAKE ELMO QUO -68105 -V3L0Q0.PDF Accept Improvements And Approve Pay Request No. 8 (Final) For The Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements ACCEPT IMPROVEMENTS AND APPROVE PAY REQUEST NO. 8 FOR THE STILLWATER BOULEVARD TRUNK WATERMAIN IMPROVEMENTS.PDF Approve Utility Oversizing Payment For Bridgewater Village APPROVE UTILITY OVERSIZING PAYMENT FOR BRIDGEWATER VILLAGE.PDF Accept Improvements And Reduce Security For Bridgewater Village ACCEPT IMPROVEMENTS AND REDUCE SECURITY FOR BRIDGEWATER VILLAGE.PDF Regular Agenda Appoint Acting Mayor APPOINT ACTING MAYOR.PDF Appoint School Liasion COUNCIL MEMO - APPOINT SCHOOL LIASION.PDF Cable Commission Appointments STAFF REPORT - CABLE COMMISSION APPOINTMENT.PDF RESOLUTION APPOINTING CABLE COMMISSIONDIRECTOR.PDF Appointments To Lake Elmo Airport Advisory Committee STAFF REPORT -LAKE ELMO AIRPORT COMMISSION APPOINTMENTS.PDF Approve Plans And Specifications And Order Advertisement For Bids For The 2026 Street Improvements City Engineer Nate Stanley presenting APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR 2026 STREET AND UTILITLIES.PDF RESOLUTION -2026 STREET IMP_APPROVE PLAN_SPEC.PDF PRESENTATION -2026 STREET AND UTILITY_APPROVE PLAN_SPEC.PDF Council Reports Staff Reports Future Agenda Items AGENDA TRACKING SHEET.PDF Adjourn In accordance with the requirements of Minn. Stat. Section 13D.02, members may participate remotely via interactive technology. Our Mission is to Provide Quality Public Services in a Fiscally Responsible Manner in Partnership with our Community A. B. C. D. E. Documents: F. 1. Documents: 2. Documents: 3. Documents: 4. Documents: 5. Documents: 6. Documents: 7. Documents: 8. Documents: 9. Documents: 10. Documents: 11. Documents: 12. Documents: 13. Documents: G. 1. Documents: 2. Documents: 3. Documents: 4. Documents: 5. Documents: H. I. J. Documents: K. City Council MeetingTuesday, January 6, 2026 7:00 p.m.City of Lake Elmo | 3880 Laverne Avenue NorthAGENDACall To Order/Pledge Of AllegianceApproval Of AgendaPresentationsPublic Comments/InquiriesApproval Of Minutes10-21 -25 CITY COUNCIL MEETING MINUTES.PDF11-5 -25 COUNCIL MEETING MINUTES.PDF11-12 -25 WORKSHOP MINUTES.PDF11-12 -25 COUNCIL WORKSHOP MINUTES.PDF11-18 -25 COUNCIL MEETING MINUTES.PDF12-2 -25 COUNCIL MEETING MINUTES.PDF12-9 -25 COUNCIL WORKSHOP MINUTES.PDF12-16 -25 COUNCIL MEETING MINUTES.PDFConsent AgendaApprove Payments And DisbursementsAPPROVE PAYMENTS AND DISBURSEMENTS.PDFDesignate Official Depositories Of FundsSTAFF MEMO AND RESOLUTION - OFFICIAL DEPOSITORIES.PDFDesignate Authority To Make EFT Payments DESIGNATE THE AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS .PDF RESOLUTION 2026 -004 DESIGNATE AUTHORITY FOR EFT PAYMENTS (1).PDF Appoint City Attorney APPOINT CITY ATTORNEY.PDF Appoint City Engineer APPOINT CITY ENGINEER.PDF Designate Data Practices Authority And Compliance Officer DESIGNATE DATA PRACTICES AUTHORITY AND COMPLIANCE OFFICER.PDF DATA PRACTICES RESOLUTION.PDF DATA PRACTICES POLICY.PDF Approve Pay Equity Report COUNCIL MEMO - PAY EQUITY.PDF Accept Donation To The Fire Department COUNCIL MEMO -FIRE DEPARTMENT DONATION WIENS 1 -6 -2026.PDF RESOLUTION 2026 -006 THE FIELDS AT NEW PERSPECTIVE DONATION 1 - 6 -26.PDF Designate Official Newspaper Of Record DESIGNATE OFFICIAL NEWSPAPER.PDF RESOLUTION 2026 -002 DESIGNATING OFFICIAL NEWSPAPER.PDF Approve Purchase CIP Project F -011 –Utility Terrain Vehicle 1 Replacement COUNCIL MEMO -PURCHASE CIP PROJECT F -011 UTILITY TERRAIN VEHICLE 1 REPLACEMENT.PDF POLARIS -LAKE ELMO QUO -68105 -V3L0Q0.PDF Accept Improvements And Approve Pay Request No. 8 (Final) For The Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements ACCEPT IMPROVEMENTS AND APPROVE PAY REQUEST NO. 8 FOR THE STILLWATER BOULEVARD TRUNK WATERMAIN IMPROVEMENTS.PDF Approve Utility Oversizing Payment For Bridgewater Village APPROVE UTILITY OVERSIZING PAYMENT FOR BRIDGEWATER VILLAGE.PDF Accept Improvements And Reduce Security For Bridgewater Village ACCEPT IMPROVEMENTS AND REDUCE SECURITY FOR BRIDGEWATER VILLAGE.PDF Regular Agenda Appoint Acting Mayor APPOINT ACTING MAYOR.PDF Appoint School Liasion COUNCIL MEMO - APPOINT SCHOOL LIASION.PDF Cable Commission Appointments STAFF REPORT - CABLE COMMISSION APPOINTMENT.PDF RESOLUTION APPOINTING CABLE COMMISSIONDIRECTOR.PDF Appointments To Lake Elmo Airport Advisory Committee STAFF REPORT -LAKE ELMO AIRPORT COMMISSION APPOINTMENTS.PDF Approve Plans And Specifications And Order Advertisement For Bids For The 2026 Street Improvements City Engineer Nate Stanley presenting APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR 2026 STREET AND UTILITLIES.PDF RESOLUTION -2026 STREET IMP_APPROVE PLAN_SPEC.PDF PRESENTATION -2026 STREET AND UTILITY_APPROVE PLAN_SPEC.PDF Council Reports Staff Reports Future Agenda Items AGENDA TRACKING SHEET.PDF Adjourn In accordance with the requirements of Minn. Stat. Section 13D.02, members may participate remotely via interactive technology. Our Mission is to Provide Quality Public Services in a Fiscally Responsible Manner in Partnership with our Community A.B.C.D.E.Documents:F.1.Documents:2.Documents:3. Documents: 4. Documents: 5. Documents: 6. Documents: 7. Documents: 8. Documents: 9. Documents: 10. Documents: 11. Documents: 12. Documents: 13. Documents: G. 1. Documents: 2. Documents: 3. Documents: 4. Documents: 5. Documents: H. I. J. Documents: K. City Council MeetingTuesday, January 6, 2026 7:00 p.m.City of Lake Elmo | 3880 Laverne Avenue NorthAGENDACall To Order/Pledge Of AllegianceApproval Of AgendaPresentationsPublic Comments/InquiriesApproval Of Minutes10-21 -25 CITY COUNCIL MEETING MINUTES.PDF11-5 -25 COUNCIL MEETING MINUTES.PDF11-12 -25 WORKSHOP MINUTES.PDF11-12 -25 COUNCIL WORKSHOP MINUTES.PDF11-18 -25 COUNCIL MEETING MINUTES.PDF12-2 -25 COUNCIL MEETING MINUTES.PDF12-9 -25 COUNCIL WORKSHOP MINUTES.PDF12-16 -25 COUNCIL MEETING MINUTES.PDFConsent AgendaApprove Payments And DisbursementsAPPROVE PAYMENTS AND DISBURSEMENTS.PDFDesignate Official Depositories Of FundsSTAFF MEMO AND RESOLUTION - OFFICIAL DEPOSITORIES.PDFDesignate Authority To Make EFT PaymentsDESIGNATE THE AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS .PDFRESOLUTION 2026 -004 DESIGNATE AUTHORITY FOR EFT PAYMENTS (1).PDFAppoint City AttorneyAPPOINT CITY ATTORNEY.PDFAppoint City EngineerAPPOINT CITY ENGINEER.PDFDesignate Data Practices Authority And Compliance OfficerDESIGNATE DATA PRACTICES AUTHORITY AND COMPLIANCE OFFICER.PDFDATA PRACTICES RESOLUTION.PDFDATA PRACTICES POLICY.PDFApprove Pay Equity ReportCOUNCIL MEMO - PAY EQUITY.PDFAccept Donation To The Fire DepartmentCOUNCIL MEMO -FIRE DEPARTMENT DONATION WIENS 1 -6 -2026.PDFRESOLUTION 2026 -006 THE FIELDS AT NEW PERSPECTIVE DONATION 1 -6 -26.PDFDesignate Official Newspaper Of RecordDESIGNATE OFFICIAL NEWSPAPER.PDFRESOLUTION 2026 -002 DESIGNATING OFFICIAL NEWSPAPER.PDFApprove Purchase CIP Project F -011 –Utility Terrain Vehicle 1 ReplacementCOUNCIL MEMO -PURCHASE CIP PROJECT F -011 UTILITY TERRAIN VEHICLE 1 REPLACEMENT.PDFPOLARIS -LAKE ELMO QUO -68105 -V3L0Q0.PDF Accept Improvements And Approve Pay Request No. 8 (Final) For The Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements ACCEPT IMPROVEMENTS AND APPROVE PAY REQUEST NO. 8 FOR THE STILLWATER BOULEVARD TRUNK WATERMAIN IMPROVEMENTS.PDF Approve Utility Oversizing Payment For Bridgewater Village APPROVE UTILITY OVERSIZING PAYMENT FOR BRIDGEWATER VILLAGE.PDF Accept Improvements And Reduce Security For Bridgewater Village ACCEPT IMPROVEMENTS AND REDUCE SECURITY FOR BRIDGEWATER VILLAGE.PDF Regular Agenda Appoint Acting Mayor APPOINT ACTING MAYOR.PDF Appoint School Liasion COUNCIL MEMO - APPOINT SCHOOL LIASION.PDF Cable Commission Appointments STAFF REPORT - CABLE COMMISSION APPOINTMENT.PDF RESOLUTION APPOINTING CABLE COMMISSIONDIRECTOR.PDF Appointments To Lake Elmo Airport Advisory Committee STAFF REPORT -LAKE ELMO AIRPORT COMMISSION APPOINTMENTS.PDF Approve Plans And Specifications And Order Advertisement For Bids For The 2026 Street Improvements City Engineer Nate Stanley presenting APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR 2026 STREET AND UTILITLIES.PDF RESOLUTION -2026 STREET IMP_APPROVE PLAN_SPEC.PDF PRESENTATION -2026 STREET AND UTILITY_APPROVE PLAN_SPEC.PDF Council Reports Staff Reports Future Agenda Items AGENDA TRACKING SHEET.PDF Adjourn In accordance with the requirements of Minn. Stat. Section 13D.02, members may participate remotely via interactive technology. Our Mission is to Provide Quality Public Services in a Fiscally Responsible Manner in Partnership with our Community A.B.C.D.E.Documents:F.1.Documents:2.Documents:3.Documents:4.Documents:5.Documents:6.Documents:7.Documents:8.Documents:9.Documents:10.Documents: 11. Documents: 12. Documents: 13. Documents: G. 1. Documents: 2. Documents: 3. Documents: 4. Documents: 5. Documents: H. I. J. Documents: K. City Council MeetingTuesday, January 6, 2026 7:00 p.m.City of Lake Elmo | 3880 Laverne Avenue NorthAGENDACall To Order/Pledge Of AllegianceApproval Of AgendaPresentationsPublic Comments/InquiriesApproval Of Minutes10-21 -25 CITY COUNCIL MEETING MINUTES.PDF11-5 -25 COUNCIL MEETING MINUTES.PDF11-12 -25 WORKSHOP MINUTES.PDF11-12 -25 COUNCIL WORKSHOP MINUTES.PDF11-18 -25 COUNCIL MEETING MINUTES.PDF12-2 -25 COUNCIL MEETING MINUTES.PDF12-9 -25 COUNCIL WORKSHOP MINUTES.PDF12-16 -25 COUNCIL MEETING MINUTES.PDFConsent AgendaApprove Payments And DisbursementsAPPROVE PAYMENTS AND DISBURSEMENTS.PDFDesignate Official Depositories Of FundsSTAFF MEMO AND RESOLUTION - OFFICIAL DEPOSITORIES.PDFDesignate Authority To Make EFT PaymentsDESIGNATE THE AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS .PDFRESOLUTION 2026 -004 DESIGNATE AUTHORITY FOR EFT PAYMENTS (1).PDFAppoint City AttorneyAPPOINT CITY ATTORNEY.PDFAppoint City EngineerAPPOINT CITY ENGINEER.PDFDesignate Data Practices Authority And Compliance OfficerDESIGNATE DATA PRACTICES AUTHORITY AND COMPLIANCE OFFICER.PDFDATA PRACTICES RESOLUTION.PDFDATA PRACTICES POLICY.PDFApprove Pay Equity ReportCOUNCIL MEMO - PAY EQUITY.PDFAccept Donation To The Fire DepartmentCOUNCIL MEMO -FIRE DEPARTMENT DONATION WIENS 1 -6 -2026.PDFRESOLUTION 2026 -006 THE FIELDS AT NEW PERSPECTIVE DONATION 1 -6 -26.PDFDesignate Official Newspaper Of RecordDESIGNATE OFFICIAL NEWSPAPER.PDFRESOLUTION 2026 -002 DESIGNATING OFFICIAL NEWSPAPER.PDFApprove Purchase CIP Project F -011 –Utility Terrain Vehicle 1 ReplacementCOUNCIL MEMO -PURCHASE CIP PROJECT F -011 UTILITY TERRAIN VEHICLE 1 REPLACEMENT.PDFPOLARIS -LAKE ELMO QUO -68105 -V3L0Q0.PDFAccept Improvements And Approve Pay Request No. 8 (Final) For The Stillwater Boulevard (CSAH 14) Trunk Watermain ImprovementsACCEPT IMPROVEMENTS AND APPROVE PAY REQUEST NO. 8 FOR THE STILLWATER BOULEVARD TRUNK WATERMAIN IMPROVEMENTS.PDFApprove Utility Oversizing Payment For Bridgewater VillageAPPROVE UTILITY OVERSIZING PAYMENT FOR BRIDGEWATER VILLAGE.PDFAccept Improvements And Reduce Security For Bridgewater VillageACCEPT IMPROVEMENTS AND REDUCE SECURITY FOR BRIDGEWATER VILLAGE.PDFRegular AgendaAppoint Acting MayorAPPOINT ACTING MAYOR.PDFAppoint School LiasionCOUNCIL MEMO - APPOINT SCHOOL LIASION.PDFCable Commission AppointmentsSTAFF REPORT - CABLE COMMISSION APPOINTMENT.PDFRESOLUTION APPOINTING CABLE COMMISSIONDIRECTOR.PDFAppointments To Lake Elmo Airport Advisory CommitteeSTAFF REPORT -LAKE ELMO AIRPORT COMMISSION APPOINTMENTS.PDFApprove Plans And Specifications And Order Advertisement For Bids For The 2026 Street ImprovementsCity Engineer Nate Stanley presenting APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT FOR BIDS FOR 2026 STREET AND UTILITLIES.PDF RESOLUTION -2026 STREET IMP_APPROVE PLAN_SPEC.PDF PRESENTATION -2026 STREET AND UTILITY_APPROVE PLAN_SPEC.PDF Council Reports Staff Reports Future Agenda Items AGENDA TRACKING SHEET.PDF Adjourn In accordance with the requirements of Minn. Stat. Section 13D.02, members may participate remotely via interactive technology. Our Mission is to Provide Quality Public Services in a Fiscally Responsible Manner in Partnership with our Community A.B.C.D.E.Documents:F.1.Documents:2.Documents:3.Documents:4.Documents:5.Documents:6.Documents:7.Documents:8.Documents:9.Documents:10.Documents:11.Documents:12.Documents:13.Documents:G.1.Documents:2.Documents:3.Documents:4.Documents:5.Documents: H. I. J. Documents: K. CITY OF LAKE ELMO CITY COUNCIL MINUTES OCTOBER 21, 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, City Attorney Sonsalla, City Engineer Stanley, Contract Engineer Fuerst, Senior Planner Jensen, Community Development Director Stopa, Finance Coordinator Kraemer 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 Kragness, moved TO ACCEPT THE MINUTES OF THE SEPTEMBER 2, 2025 CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 – 0. PUBLIC COMMENTS/INQUIRIES None CONSENT AGENDA 1.Approve Payment of Disbursements 2.Approve LMCIT Statutory Tort Limits 3.Approve Inwood Townhomes 1st Addition Development Agreement 4.Approve Savona 4th Addition Security Release 5.Approve Pay Request No. 4 for the 2025 Street and Utility Project 6.Approve Pay Request No. 1 for the I-94 Lift Station and Forcemain Improvements 7.Approve Pay Request No. 1 for the Reid Park Parking Lot Improvements 8.Approve Pay Request No. 2 for the Stillwater School District Utility Improvements 9.Approve Pay Request No. 4 (final) for the Well No. 2 PFAS Removal Equipment 10.Approve Pay Request No. 2 for the Village Parkway UPRR Crossing Improvements 11.Approve 2026 Benefit Renewal 12.Approve Implementation Plan for MN Paid Leave LAKE ELMO CITY COUNCIL MINUTES October 21, 2025 Page 2 of 5 Councilmember Hirn, seconded by Councilmember Kragness, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. REGULAR AGENDA ITEM 1: 2026 Street & Utility Improvement Hearing City Engineer Stanley presented the location of the improvements, project schedule, feasibility report recommendations, proposed parking restrictions in cul de sacs and preliminary project costs and assessments. Councilmember Holtz, seconded by Councilmember Hirn, moved TO OPEN THE PUBLIC HEARING. Motion passed 5 – 0. Jim Greengard, 2677 Imperial Avenue North, asked about long range plan for sewer in his neighborhood and the cost benefit of using concrete curbing over asphalt curbing. Steve Meyer, 8301 27th Street North, asked about complete removal and reconstruction of the street versus mill and overlay. Councilmember Hirn, seconded by Councilmember Kragness, moved TO CLOSE THE PUBLIC HEARING. Motion passed 5 – 0. Councilmember Hirn, seconded by Councilmember Kragness, moved TO APPROVE RESOLUTION NO. 2025-070, ORDERING THE IMPROVEMENTS FOR THE 2026 STREET AND UTILITY IMPROVEMENTS AND THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE RECOMMENDED IMPROVEMENTS OUTLINED IN THE FEASIBILITY REPORT DATED SEPTEMBER 9, 2025. Motion passed 5 – 0. Councilmember Hirn, seconded by Councilmember Kragness, MOVED TO AUTHORIZE THE CITY ADMINISTRATOR TO ENTER INTO A CONTRACT WITH BOLTON & MENK, INC. FOR THE FINAL DESIGN AND BIDDING PHASE SERVICES IN THE NOT-TO-EXCEED AMOUNT OF $138,600 FOR THE 2026 STREET AND UTILITY IMPROVEMENTS. Motion passed 5 – 0. ITEM 2: PUBLIC HEARING – ADOPT FINAL ASSESSMENT ROLL FOR 2025 STREET AND UTILITY IMPROVEMENTS City Engineer Stanley presented an overview of the project and noted a property to be removed from the final assessment roll due to work not being done in front of that property. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO OPEN THE PUBLIC HEARING. Motion passed 5 – 0. LAKE ELMO CITY COUNCIL MINUTES October 21, 2025 Page 3 of 5 Katherine Todd, 9961 55th Street North, objected to the amount of the assessment and commented on property taxes and benefits received. Ms. Todd also noted damage to her sprinkler system, underground dog fencing and loss of trees. Mayor Cadenhead noted that John Burban, 9612 57th Street North, submitted and email requesting a reduction in the assessment amount. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO CLOSE THE PUBLIC HEARING. Motion passed 5 – 0. Discussion was held regarding materials used for curbing. Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE RESOLUTION NO. 2025-071, ADOPTING THE FINAL ASSESSMENT ROLL AS AMENDED FOR THE 2025 STREET AND UTILITY PROJECT. Motin passed 5 – 0. ITEM 3: PUBLIC HEARING – ADOPT FINAL ASSESSMENT ROLL FOR STILLWATER AREA SCHOOL DISTRICT UTILITY IMPROVEMENTS City Engineer Stanley reviewed the utility improvements made at Oak Land Middle School and the new Lake Elmo Elementary School. Stanley also reviewed the total project costs and final assessments. Councilmember Hirn, seconded by Councilmember Holtz, moved TO OPEN THE PUBLIC HEARING. Motion passed 5 – 0. Councilmember Hirn, seconded by Councilmember Dragisich, moved TO CLOSE THE PUBLIC HEARING. Motion passed 5 – 0. Councilmember Hirn, seconded by Councilmember Dragisich, moved TO APPROVE RESOLUTION NO. 2025-072, ADOPTING THE FINAL ASSESSMENT ROLL FOR THE STILLWATER AREA SCHOOL DISTRICT UTILITY IMPROVEMENTS. Motion passed 5 – 0. ITEM 4: LANDFILL SOLAR FARM EDA member Tony Manzara presented information reviewed by the EDA related to potential installation of a solar farm at the landfill site in Lake Elmo and requested that the City Attorney be engaged to review legal issues. Brief discussion was held and council consensus was to discuss this issue at a future workshop. LAKE ELMO CITY COUNCIL MINUTES October 21, 2025 Page 4 of 5 ITEM 5: HIGHPOINTE CROSSING COMPREHENSIVE PLAN AMENDMENT Contract Planner Nathan Fuerst provided a status update, noting that sewer capacity will need to be investigated with the Met Council. Paul Robinson, Rachel Development, discussed challenges associated with planning for individual septic systems on each lot. Alternative site plans were presented with councilmembers favoring an 11 lot concept. ITEM 6: LIMERICK VILLAGE ENVIRONMENTAL ASSESSMENT WORKSHEET Contract Planner Nathan Fuerst reviewed the status of the Limerick Village proposal and request from the developer for the city to approve a negative declaration on the need for an environmental impact statement. Planner Fuerst also reviewed the environmental review process and comments received. Councilmember Hirn, seconded by Councilmember Holtz, moved TO ADOPT RESOLUTION 2025-073 APPROVING A NEGATIVE DECLARATION ON THE NEED FOR AN ENVIRONMENTAL IMPACT STATEMENT FOR THE LIMERICK VILLAGE DEVELOPMENT PROJECT. Motion passed 5 – 0. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE FINDINGS OF FACT AND CONCLUSIONS DOCUMENT IN SUPPORT OF A NEGATIVE DECLARATION FOR AN EIS FOR THE LIMERICK VILLAGE DEVELOPMENT PROJECT AS PREPARED BY STAFF. Motion passed 5 – 0. ITEM 7: QUARTERLY GOALS UPDATE City Administrator Miller provided an update on projects including the city owned 77 acres, Urban Land Institute study of the city owned 180 acres, old fire station, old city hall, comprehensive financial strategy, utility fees, water treatment plant and communications. COUNCIL REPORTS Mayor Cadenhead: Noted the city has received a plaque commemorating the 100 year anniversary of the city from Rep. Betty McCollum. STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: Reported on city center exterior repairs. LAKE ELMO CITY COUNCIL MINUTES October 21, 2025 Page 5 of 5 Meeting adjourned at 9:35 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk CITY OF LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 5, 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, Community Development Director Stopa, City Engineer Stanley, Municipal Senior Project Manager Griffin and City Attorney Sonsalla. APPROVAL OF AGENDA Item 9, “Approve Registered Land Survey No. 132” was removed from the Consent Agenda. Councilmember Dragisich, seconded by Councilmember Holtz, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 5 – 0. PUBLIC COMMENTS/INQUIRIES Jim Voeller, 11314 12th Street North, commented on proposed donation of pickleball items he built for use at Pebble Park and asked that the city accept the court dividers and benches. ACCEPT MINUTES Councilmember Hirn, seconded by Councilmember Holtz, moved TO ACCEPT THE MINUTES OF THE OCTOBER 14, 2025 CITY COUNCIL WORKSHOP AS PRESENTED. Motion passed 5 – 0. CONSENT AGENDA 1.Approve Payment of Disbursements 2.Approve Light Up Lake Elmo Special Event Permit 3.Approve Massage Therapy License Renewal 4.Approve Woodbury Athletic Association Charitable Gambling Permit 5.Approve Lions Park Playground Replacement 6.Approve 2025 Crack Seal Project Pay Request 7.Approve Graf Family Park Bench Donation 8.Accept Lake Elmo Pickleball Friends Donation 9.Approve Registered Land Survey No. 132 10.Approve Wildflower 4th Addition Landscape Security Reduction LAKE ELMO CITY COUNCIL MINUTES November 5, 2025 Page 2 of 3 11.Approve Public Works Director Job Description and Authorize Recruitment for the Position 12.Approve Interim Public Works Director Councilmember Hirn, seconded by Councilmember Holtz, moved TO RECONSIDER APPROVAL OF THE AGENDA. Motion passed 5 - 0. Item 8, “Accept Lake Elmo Pickleball Friends Donation” was moved to the Regular Agenda. Amendment accepted by consensus. Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE CONSENT AGENDA AS AMENDED. Motion passed 5 - 0. REGULAR AGENDA ITEM 1: Washington County Draft CIP Comments Municipal Senior Project Manager Griffin provided an overview of projects included in the Washington County Draft CIP. Griffin requested input on the proposed comments that the City Administrator will send to Washington County. Discussion was held concerning timing of improvements near the new elementary school and city cost participation in county projects. Council also agreed to add a request for maintaining a south bound access to Keats Avenue from Highway 36 with the proposed improvements to the TH36/Lake Elmo Avenue intersection. Councilmember Hirn, seconded by Councilmember Kragness, moved TO APPROVE THE AMENDED CITY COMMENTS TO BE SUBMITTED TO WASHINGTON COUNTY REGARDING THE COUNTY’S DRAFT 2026-2030 CAPITAL IMPROVEMENT PLAN WITH COMMENTS TO BE SUBMITTED ON OR BEFORE NOVEMBER 7, 2025.” Motion passed 5 – 0. ITEM 2: Tree Fund - Right-of-way (ROW) Boulevard Tree Program Community Development Director Stopa presented a proposed ordinance to amend the tree preservation ordinance which would allow direct donations for boulevard trees. Councilmember Dragisich, seconded by Councilmember Hirn, moved TO ADOPT ORDINANCE 2025-16 APPROVING THE TEXT AMENDMENT TO CREATE A TREE FUND. Motion passed 5 – 0. Councilmember Holtz, seconded by Councilmember Hirn, MOVED TO ADOPT THE BOULEVARD TREE PROGRAM AS PRESENTED BY STAFF. Motion passed 5 – 0. LAKE ELMO CITY COUNCIL MINUTES November 5, 2025 Page 3 of 3 ITEM 3: Lake Elmo Pickleball Donation Discussion was held regarding the Parks Commission recommendation regarding items to be accepted from the donor. Councilmember Hirn, seconded by Councilmember Kragness, MOVED TO ACCEPT THE DONATION FROM LAKE ELMO PICKLEBALL FRIENDS CLUB FOR THE TWO WOODEN BENCHES, PADDLE RACK, DRINK RACK AND PORTABLE FENCE TO DIVIDE THE NORTH AND SOUTH COURTS. Motion passed 5 – 0. COUNCIL REPORTS Councilmember Holtz: Thanked the fire department for visiting neighborhoods on Halloween. Councilmember Hirn: Asked for signage to remind pickleball players to respect the new hours. Meeting adjourned at 7:56 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk CITY OF LAKE ELMO CITY COUNCIL WORKSHOP MINUTES NOVEMBER 12, 2025 CALL TO ORDER Mayor Cadenhead called the meeting to order at 6:30 pm. PRESENT: Mayor Cadenhead, Councilmembers Nick Dragisich, Jeff Holtz and Nick Kragness. ABSENT: Councilmember Matt Hirn. Staff present: City Administrator Miller, Community Development Director Stopa, City Engineer Stanley, City Engineer Griffin, Public Works Director Powers, Fire Chief Kalis, Finance Director Hadler and City Clerk Johnson. Hwy 36/Lake Elmo Avenue Project Updates Washington County Design Engineer Andrew Giesen presented the project background and need, project schedule, engagement and alternatives, funding and Keats Avenue access. Mr. Giesen also requested an extension of allowable working hours for the project. Discussion was held regarding working hours and council requested limiting hours on Sunday to avoid impacting residents and the church in the project area. Short Term Rentals Discussion Community Development Director Stopa reviewed the short term rental ordinance currently in place and policies in place in neighboring communities. Director Stopa requested feedback from the Council regarding potential updates to the current ordinance. Strategic Financial Planning Discussion Finance Director Hadler presented basic assumptions and financial planning methods. Director Hadler also discussed the limitations of current software and discussed priorities and objectives of the plan. Discussion held regarding software used to create and maintain the data. CIP – Future Projects Discussion City Administrator Miller requested direction if Council wishes to make changes to future CIP projects. Discussion was held regarding street projects and debt. Meeting adjourned at 8:25 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk CITY OF LAKE ELMO CITY COUNCIL WORKSHOP MINUTES NOVEMBER 12, 2025 CALL TO ORDER Mayor Cadenhead called the meeting to order at 6:30 pm. PRESENT: Mayor Cadenhead, Councilmembers Nick Dragisich, Matt Hirn, Jeff Holtz and Nick Kragness. Staff present: City Administrator Miller, Community Development Director Stopa, City Engineer Stanley, City Engineer Griffin, Public Works Director Powers, Fire Chief Kalis, Finance Director Hadler and City Clerk Johnson. Hwy 36/Lake Elmo Avenue Project Updates Finance Short Term Rentals Discussion Councilmember Strategic Financial Planning Discussion CIP – Future Projects Discussion City Meeting adjourned at 9:30 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk CITY OF LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 18, 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 and Jeff Holtz. ABSENT: Councilmember Nick Kragness. Staff present: Administrator Miller, Community Development Director Stopa, City Engineer Stanley, City Attorney Sonsalla and City Clerk Johnson APPROVAL OF AGENDA Regular Agenda item 3, “Approve SVF Plan Benefit Level Increase” was removed from the agenda. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 4 – 0. PUBLIC COMMENTS/INQUIRIES None CONSENT AGENDA 1.Approve Payment of Disbursements 2.Accept Donated Funds from Equity Lifestyle Properties and Cimarron Park 3.Accepting Donated Funds from The Fields at New Perspective 4.Approve Lake Demontreville & Olson Lake Association Grant Request 5.Approve Lake Jane Association Grant Request 6.Approve Pay Request No. 1 for the 2025 Striping Project 7.Approve Pay Request No. 1 for the 2025 Mill and Overlay Project 8.Approve Pay Request No. 2 for the 2025 Crack Seal Project 9.Approve Pay Request No. 2 for the I-94 Lift Station and Forcemain Improvements 10.Approve Pay Request No. 3 for the Reid Park Parking Lot Improvements 11.Approve Pay Request No. 3 for the Stillwater Area School Parking Lot Improvements 12.Approve Pay Request No. 5 for the 2025 Street and Utility Improvements 13.Approve Release of Warranty Security for Legacy at Northstar 4th Addition 14.Approval to Hire Administrative Assistant PW/Fire 15.Approval to Hire Building Inspector LAKE ELMO CITY COUNCIL MINUTES November 18, 2025 Page 2 of 3 16.Approval to Hire Building Inspector 17.Approve 2026 Pay Scale 18.Approve 2026 POC Pay Rates 19.Approve East Metro Training Facility Amended JPA Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. REGULAR AGENDA ITEM 1: TAP Presentation Co-chairs John Slack, Urban Land Institute and Mark Hogue, North Oaks Development, presented findings of a Technical Assistance Panel comprised of expert panelists to provide input and direction for the city-owned 180 acres located at 34th St N and Ideal Avenue. Discussion was held concerning extension of utilities to the site and potential use of the railroad tracks as an asset to the site. Types of commercial development and housing were also discussed. Further discussion will be held at a future City Council Workshop. ITEM 2: Authorize Engineering Services for 2026 Crosswalk Layouts City Engineer Stanley reviewed areas recommended for marked crosswalks in three areas of the city. Discussion held regarding data gathering in the spring for pedestrian activity in the areas identified. Councilmember Dragisich, seconded by Councilmember Hirn, moved TO AUTHORIZE PRELIMINARY ENGINEERING SERVICES FOR THE 2026 CROSSWALK IMPROVEMENTS IN THE ESTIMATED AMOUNT OF $22,832, FOR THE INTERSECTIONS OF 5TH STREET AND IVWOOD CIRCLE, 5TH STREET AND JULIA AVENUE, AND VILLAGE PARKWAY AND LOWER 31ST STREET. Councilmember Dragisich, seconded by Councilmember Hirn, moved TO AMEND THE PRIMARY MOTION TO ADD THAT THE WORK WILL NOT BE DONE UNTIL MAY 2026. Motion passed 4 – 0. Primary motion passed 4 – 0. COUNCIL REPORTS Mayor Cadenhead: Attended ParT Barn grand opening. Councilmember Holtz: Reported School District 834 is holding a closed session to discuss sale of the old Lake Elmo Elementary School site. LAKE ELMO CITY COUNCIL MINUTES November 18, 2025 Page 3 of 3 Councilmember Hirn: Attended Cable Commission meeting and noted more information will be coming from the commission regarding franchise agreements. STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: Reported on new hires and recruitment efforts. Meeting adjourned at 8:15 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk CITY OF LAKE ELMO CITY COUNCIL MINUTES DECEMBER 2, 2025 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Cadenhead called the meeting to order at 7:00 pm. PRESENT: Acting Mayor Jeff Holtz and Councilmembers, Nick Dragisich, Matt Hirn and Nick Kragness. ABSENT: Mayor Charles Cadenhead Staff present: Administrator Miller, Finance Director Hadler, Finance Coordinator Kraemer, City Engineer Stanley, City Attorney Sonsalla, APPROVAL OF AGENDA Regular Agenda item 1, “Registered Land Survey #132 – 3481 Laverne Avenue North” was removed from the agenda. Councilmember Hirn, seconded by Councilmember Kragness, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 4 – 0. PUBLIC COMMENTS/INQUIRIES None CONSENT AGENDA 1.Approve Payment of Disbursements 2.Accept Improvements and Approve Pay Request No. 2 for the 2025 Mill and Overlay Project 3.Amend Motion Authorizing Engineering Services for 2026 Crosswalk Layouts 4.Approve MPCA Grant Agreement for North Water Treatment Plant 5.Authorize Geotechnical Services for CSAH 14 Watermain Project 6.Approve First Amendment to Development Agreement for Prairie Sky Townhomes 7.Approve Landscape Security Reduction for Union Park Phase 1 Development 8.Appointment of Deputy City Clerk 9.Approval to Change Job Description from Administrative Services Coordinator to Administrative Services Director 10.Approve 2026 Liquor License Renewals 11.Approve 2026 Meeting Calendar 12.Reappoint Parks Commissioners 13.Reappoint Economic Development Authority Commissioners 14.Reappoint Planning Commissioners LAKE ELMO CITY COUNCIL MINUTES December 2, 2025 Page 2 of 3 15.Authorize Certification of Delinquent Storm Water Bills and Utility Bills Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. REGULAR AGENDA Item 1: Registered Land Survey No. 132 – 3481 Laverne Avenue N. Item 2: Lawful Gambling City Code Update and Revenue Spending Finance Coordinator Kraemer presented proposed ordinance updates to bring the city’s lawful gambling code up to date with state statues and current practices. Discussion was held regarding use of revenues collected from lawful gambling. Councilmember Dragisich, seconded by Councilmember Kragness, moved TO ADOPT ORDINANCE 2025-017 AMENDING THE LAKE ELMO CITY CODE OF ORDINANCES BY AMENDING CHAPTER 11.04 RELATING TO LAWFUL GAMBLING. Motion passed 4 – 0. Councilmember Dragisich, seconded by Councilmember Hirn, moved TO ADOPT RESOLUTION 2025-081 AUTHORIZING PUBLICATION SUMMARY OF ORDINANCE 2025-17. Motion passed 4 – 0. Councilmember Dragisich, seconded by Councilmember Kragness, moved TO AUTHORIZE STAFF TO PROCEED WITH BUDGETING FOR LAWFUL GAMBLING REVENUES IN FUND 210 AND ALLOCATE THE PROCEEDS TOWARD THE CITY’S LAW ENFORCEMENT CONTRACT. Motion failed 1 - 3. Councilmember Hirn, seconded by Councilmember Kragness, moved TO RECONSIDER ORDINANCE 2025-17. Motion failed 2 – 2. Item 3: Statewide Volunteer Firefighter Plan Benefit Level Increase. Councilmember , seconded by Councilmember ----, moved TO Motion passed 4– 0. LAKE ELMO CITY COUNCIL MINUTES December 2, 2025 Page 3 of 3 COUNCIL REPORTS Mayor Cadenhead: Councilmember Holtz: Councilmember Hirn: STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: City Clerk Johnson: Fire Chief Kalis: Meeting adjourned at XX p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk CITY OF LAKE ELMO CITY COUNCIL WORKSHOP MINUTES DECEMBER 9, 2025 CALL TO ORDER Mayor Cadenhead called the meeting to order at 6:30 pm. PRESENT: Mayor Cadenhead, Councilmembers Nick Dragisich, Matt Hirn, Jeff Holtz and Nick Kragness. Staff present: City Administrator Miller, Senior Planner Jensen, Administrative Services Director Doyle, Communications Coordinator Smith, City Engineer Stanley, City Engineer Griffin, Public Works Director Powers, Fire Chief Kalis, Finance Director Hadler and City Clerk Johnson. 2025 Personnel Policies Administrative Services Director Doyle reviewed proposed updates to the city’s personnel policies. Discussion was held with council giving direction to move forward with suggested updates. City of Lake Elmo Strategic Communications Plan Communications Coordinator Smith presented the city’s communications plan. Discussion was held regarding current communications efforts. Hwy 36/Lake Elmo Avenue Option 3 Concept Plan City Engineer Griffin reviewed the background of the project and details of the proposed plan. Engineer Griffin also presented staff recommendations. Discussion held regarding the project design and access to TH36 in the project area. Public Hearing Notice and Process Senior Planner Jensen reported that the Planning Commission expressed interest in reviewing the public hearing notice process and noted resident input on the current process. Planner Jensen noted process followed by neighboring communities. Discussion held regarding adding a notification sign up on the city’s website and using a radius of 500 feet. Lake Elmo Legislative Priorities City Administrator Miller asked for council guidance on legislative priorities, noting that some neighboring communities set priorities for staff to follow. Councilmembers indicated that water supply issues are a priority. Mayor Cadenhead and Councilmember Holtz indicated that they would like to be present when staff meet with legislators. Administrator Miller also noted LMC’s City Day on the Hill and asked if council would like to attend. Social Media Use City Attorney presented social media guidelines for city council members, noting potential legal issues. Attorney Sonsalla also provided information on responding to social media posts, personal social medial page tips and data practices implications. Discussion held regarding consistent messaging from the city and councilmembers. Meeting adjourned at 8:39 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk CITY OF LAKE ELMO CITY COUNCIL MINUTES DECEMBER 16, 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 Services Director Doyle, Finance Director Hadler, Finance Coordinator Kraemer, Fire Chief Kalis, City Attorney Sonsalla, City Engineer Griffin and City Clerk Johnson APPROVAL OF AGENDA Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 5 – 0. PUBLIC COMMENTS/INQUIRIES None PRESENTATIONS Lake Elmo Jaycees presented the city with a donation of $8,600. CONSENT AGENDA 1.Accept Donation from the Lake Elmo Jaycees 2.Approve Payment of Disbursements 3.Reappoint Parks Commissioners 4.Approve Liquor License Renewals 5.Approve EDA Workplan 6.Approve 2026 Personnel Policies 7.Approve Pay Grade Realignment – Public Works Positions 8.Approve MPCA Grant Agreement for the Well 2 Water Treatment Plant Operations and Maintenance 9.Approve Pay Request No. 3 for the I-94 Lift Station Forcemain Replacement Project 10.Approve Pay Request No. 6 for the 2025 Street Improvements 11.Approve Security Reduction for Milestones Daycare Center 12.Approve Security Reduction for Northstar 1st Addition 13.Approve Security Release for Enterprise Rent-A-Car 14.Accept Quotes and Award Contract for Test Well No. 6 LAKE ELMO CITY COUNCIL MINUTES December 16, 2025 Page 2 of 5 15.Approve Extended Contractor Working Hours for the TH36-Lake Elmo Avenue (CSAH17) Improvements 16.Approve Resolution of Municipal Support for the TH36 and Lake Elmo Avenue Improvements and South Frontage Road Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. REGULAR AGENDA Item 1: Park Use Policy Revisions Interim Public Works Director Swanepoel and Parks Commissioner Hoelscher presented proposed updates to the park use policy developed with input from the Parks Commission. Discussion was held regarding use of revenue from park reservation and fee amounts at surrounding communities. Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE CHANGES TO THE PARK USE POLICY AS PROPOSED. Motion passed 5 – 0. Item 2: 2026 Budget and Levies Hearing Finance Director Hadler presented the proposed 2026 budget and levy, noting revenues and expenditures in the general fund, utility funds and other funds. Councilmember Holtz, seconded by Councilmember Hirn, moved TO OPEN THE PUBLIC HEARING AT 7:40 P.M. Motion passed 5 – 0. Mary Deutsch, 2699 Imperial Avenue N., asked the city to provide information on the breakdown of the budget increase and objected to the increase. Cliff Bujold, 12187 Marquess Ln. Cove N., objected to the proposed increase in his property tax and the franchise fees on his Xcel Energy bill. Mr. Bujold also recommended the city identify and communicate cost savings to taxpayers. Councilmember Hirn, seconded by Councilmember Kragness, moved TO CLOSE THE PUBLIC HEARING AT 7:51 P.M. Motion passed 5 – 0. Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT RESOLUTION 2025-084 SETTING THE 2026 PROPERTY TAX LEVY AND ADOPTING VARIOUS 2026 BUDGETS. Motion passed 3 – 2. (Dragisich, Hirn – nay) Item 3: 2026-2035 Capital Improvement Program (CIP) LAKE ELMO CITY COUNCIL MINUTES December 16, 2025 Page 3 of 5 Finance Director Hadler reviewed the city’s proposed CIP for 2026-2035 and reviewed projects included in the plan. Councilmember Hirn, seconded by Councilmember Dragisich, moved TO ADOPT THE 2026- 2035 CAPITAL IMPROVEMENT PLAN. Motion passed 5 – 0. Item 4: 2026 Fee Schedule Finance Director Hadler presented proposed updates to the city’s fee schedule for 2026. Councilmember Hirn, seconded by Councilmember Kragness, moved TO ADOPT ORDINANCE 2025-18 AMENDING THE 2026 FEE SCHEDULE. Motion passed 5 - 0. Councilmember Hirn, seconded by Councilmember Kragness, moved TO ADOPT RESOLUTION 2025-085 AUTHORIZING SUMMARY PUBLICATION OF THE 2026 FEE SCHEDULE. Motion passed 5 - 0. COUNCIL REPORTS Mayor Cadenhead: Thanked staff for their efforts in the past year. Councilmember Holtz: Thanked staff for their efforts in the past year and thanked fellow councilmembers for their service. Councilmember Hirn: Thanked staff and council for a successful year. Councilmember Kragness: Thanked staff and councilmembers for their patience during his first year on the council. STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: Thanked Sgt. Jacobson for conducting a training for staff. Meeting adjourned at 8:56 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk LAKE ELMO CITY COUNCIL MINUTES December 16, 2025 Page 4 of 5 COUNCIL REPORTS Mayor Cadenhead: Councilmember Holtz: Councilmember Hirn: STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: City Clerk Johnson: Fire Chief Kalis: Meeting adjourned at XX p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk COUNCIL REPORTS Mayor Cadenhead: Councilmember Holtz: Councilmember Hirn: STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: City Clerk Johnson: Fire Chief Kalis: Meeting adjourned at XX p.m. LAKE ELMO CITY COUNCIL MINUTES December 16, 2025 Page 5 of 5 LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk STAFF REPORT Date: January 6, 2026 Consent TO: Mayor and City Council FROM: Michael Kuehn, Finance AGENDA ITEM: Payments and Disbursements REVIEWED BY: Clarissa Hadler, Finance Director BACKGROUND INFORMATION/STAFF REPORT: The City of Lake Elmo has the fiduciary responsibility to conduct normal business operations. Below is a summary of current claims to be disbursed and paid in accordance with State law and City policies and procedures. FISCAL IMPACT: Claim # Amount Description ACH/Chks $ 179,682.44 Payroll 12/26/25 ACH/Chks $ 5,824.13 Accounts Payable AP 122925 CC Stmt Pmt ACH/Chks $ 659,586.77 Accounts Payable AP 123025 TOTAL $ 845,093.34 RECOMMENDATION: If removed from the consent agenda, the recommended motion is as follows: “Motion to approve the aforementioned disbursements in the amount of $ 845,093.34 ATTACHMENTS: 1. Accounts Payable – proof lists (AP 122925 CC, AP 123025) To Be Paid Proof List 12/29/2025 - 12:54PM MKuehn@lakeelmo.gov Printed: User: Accounts Payable Batch:12265.12.2025 - AP 122925 CC Stmt Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number Elan Financial Services CARDMBR 98.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-43190 Software Programs Adm - Constant Contact - Monthly 76.82 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-43210 Telephone Adm-Verizon Wireless-842065966-00002-Dec 10 76.82 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-43210 Telephone Adm-Verizon Wireless-842065966-00002-Nov 10 344.66 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-44300 Miscellaneous Adm-DeGidios Restaurant-Comm Recognition 50.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-44300 Miscellaneous Adm-Hagbergs Giftcard JE 24.53 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-44300 Miscellaneous Adm-Walmart - Commisioner Recognititon 45.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-44300 Miscellaneous Adm-Heritage Embroidery 50.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1320-44300 Miscellaneous Adm-KUIU Gift Card - JE 38.41 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1910-43210 Telephone Plng-Verizon Wireless-842065966-00002-Dec 10 38.41 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1910-43210 Telephone Plng-Verizon Wireless-842065966-00002-Nov 10 305.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-410-1910-44330 Dues & Subscriptions Plng-AICP Certification SJ 844.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2220-44010 Repairs/Maint Bldg FD - JHFoster - Air Compressor Service 49.99 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2220-44010 Repairs/Maint Bldg FD - Harbor Freight - Bldg Air Hose Replacemt 79.99 0.00 12/29/2025 012/27/2025 No*** 20251227 AP-To Be Paid Proof List (12/29/2025 - 12:54 PM)Page 1 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 101-420-2220-44010 Repairs/Maint Bldg *FD-Air Hose subseq refund applied to prev cc pmt* 70.41 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2220-44300 Miscellaneous FD - Holiday - Vehicle Wash 156.84 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-43210 Telephone Bldg-Verizon Wireless-842065966-00002-Dec 10 156.84 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-43210 Telephone Bldg-Verizon Wireless-842065966-00002-Nov 10 180.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-44170 Uniforms Bldg-Heritage Embroidery 70.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-44330 Dues & Subscriptions Bldg-ICC Subscription 225.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-44330 Dues & Subscriptions Bldg-AMBO Membership 464.39 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-44350 Books Bldg-ICC Books 1,000.00 0.00 12/29/2025 012/27/2025 No*** 20251227 101-420-2400-44370 Conferences & Training Bldg-ICC Conference 153.64 0.00 12/29/2025 012/27/2025 No*** 20251227 101-430-3100-43210 Telephone PW-Verizon Wireless-842065966-00002-Dec 10 153.64 0.00 12/29/2025 012/27/2025 No*** 20251227 101-430-3100-43210 Telephone PW-Verizon Wireless-842065966-00002-Nov 10 115.23 0.00 12/29/2025 012/27/2025 No*** 20251227 101-450-5200-43210 Telephone Pks-Verizon Wireless-842065966-00002-Dec 10 115.23 0.00 12/29/2025 012/27/2025 No*** 20251227 101-450-5200-43210 Telephone Pks-Verizon Wireless-842065966-00002-Nov 10 243.70 0.00 12/29/2025 012/27/2025 No*** 20251227 601-494-9400-43210 Telephone Wat-Verizon Wireless-842065966-00002-Dec 10 273.70 0.00 12/29/2025 012/27/2025 No*** 20251227 601-494-9400-43210 Telephone Wat-Verizon Wireless-842065966-00002-Nov 10 121.92 0.00 12/29/2025 012/27/2025 No*** 20251227 602-495-9450-43210 Telephone Sew-Verizon Wireless-842065966-00002-Dec 10 121.92 0.00 12/29/2025 012/27/2025 No*** 20251227 602-495-9450-43210 Telephone Sew-Verizon Wireless-842065966-00002-Nov 10 40.03 0.00 12/29/2025 012/27/2025 No*** 20251227 603-496-9500-43210 Telephone SW-Verizon Wireless-842065966-00002-Dec 10 40.01 0.00 12/29/2025 012/27/2025 No*** 20251227 603-496-9500-43210 Telephone SW-Verizon Wireless-842065966-00002-Nov 10 AP-To Be Paid Proof List (12/29/2025 - 12:54 PM)Page 2 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 20251227 Total: 5,824.13 Elan Financial Services Tot 5,824.13 Report Total: 5,824.13 AP-To Be Paid Proof List (12/29/2025 - 12:54 PM)Page 3 *** means this invoice number is a duplicate. To Be Paid Proof List 12/30/2025 - 2:28PM MKuehn@lakeelmo.gov Printed: User: Accounts Payable Batch:12113.12.2025 - AP 123025 Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number A-1EXCAV A-1 Excavating LLC 140,865.33 0.00 12/30/2025 012/11/2025 No2023.113 Req 8F 601-480-8123-43150 Contract Services Stillwater Blvd-CSAH 13 Trnk Watrmn Imp 2023.113 Req 8-Final 2023.113 Req 8F Total: 140,865.33 A-1EXCAV Total: 140,865.33 A-1HYDRA A-1 Hydraulic Sales & Service 278.39 0.00 12/31/2025 012/2/2025 No0136609-IN 101-430-3100-44041 Repairs/Maint Equip S&I EZ Loader Valve Box Fittings 0136609-IN Total: 278.39 23.14 0.00 12/31/2025 012/11/2025 No0136672-IN 101-450-5200-44040 Repairs/Maint Eqpt Snowblower Hyd Fittings 0136672-IN Total: 23.14 A-1HYDRA Total: 301.53 AUTOZONE AutoZone Inc 35.98 0.00 12/30/2025 012/29/2025 No06879516948 101-430-3100-44030 Repairs/Maint Imp Not Bldgs D4 Wiper Blades 06879516948 Total: 35.98 AUTOZONE Total: 35.98 BITUMINO Bituminous Roadways Inc AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 1 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 89,846.66 0.00 12/30/2025 010/24/2025 No25X.137950 Req1 408-430-3100-43150 Contract Services 2025 Mill & Overlay Proj 25X.137950 Req 1 25X.137950 Req1 Total: 89,846.66 907.54 0.00 12/30/2025 010/24/2025 No25X.137950 Req2 408-430-3100-43150 Contract Services 2025 Mill & Overlay Proj 25X.137950 Req 2 (Final) 25X.137950 Req2 Total: 907.54 BITUMINO Total: 90,754.20 BLUECROS BlueCross BlueShield Minnesota 80.55 0.00 12/30/2025 012/17/2025 No251217369279 101-000-0000-21706 Medical Insurance Monthly Vision Insurance Premium 251217369279 Total: 80.55 80.55 0.00 12/30/2025 012/31/2025 NoPrePay Dec 2025 101-000-0000-21706 Medical Insurance Monthly Vision Insurance Premium PrePay Dec 2025 Total: 80.55 BLUECROS Total: 161.10 BOLTON Bolton & Menk, Inc 2,643.00 0.00 12/31/2025 011/28/2025 No380842 101-450-5200-43150 Contracted Services Ridge Park Concept Plan 380842 Total: 2,643.00 2,882.00 0.00 12/31/2025 011/28/2025 No*** 381017 101-410-1910-43150 Contract Services General Planning 159.00 0.00 12/31/2025 011/28/2025 No*** 381017 803-000-0000-22910 Developer Escrow Oak-Land Middle School 79.50 0.00 12/31/2025 011/28/2025 No*** 381017 803-000-0000-22910 Developer Escrow Roers 318.00 0.00 12/31/2025 011/28/2025 No*** 381017 803-000-0000-22910 Developer Escrow Legends of Lake Elmo 874.50 0.00 12/31/2025 011/28/2025 No*** 381017 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 2 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 803-000-0000-22910 Developer Escrow Limerick Village 715.50 0.00 12/31/2025 011/28/2025 No*** 381017 803-000-0000-22910 Developer Escrow Inwood TH 795.00 0.00 12/31/2025 011/28/2025 No*** 381017 803-000-0000-22910 Developer Escrow Eberhard - Highpoint 381017 Total: 5,823.50 901.00 0.00 12/30/2025 012/23/2025 No383034 408-430-3100-43030 Engineering Services 2026 Crosswalk Improvements 383034 Total: 901.00 14,164.00 0.00 12/30/2025 012/23/2025 No383035 451-480-8138-43030 Engineering Services 2026 Street Improvements 383035 Total: 14,164.00 1,242.50 0.00 12/30/2025 012/23/2025 No383036 409-480-8137-43030 Engineering Services CSAH 10/17/17B Intersection 383036 Total: 1,242.50 1,337.00 0.00 12/30/2025 012/23/2025 No383037 409-480-8139-43030 Engineering Services CSAH 13 - 34th to Stillwater Blvd 383037 Total: 1,337.00 1,040.50 0.00 12/30/2025 012/23/2025 No383038 803-000-0000-22910 Developer Escrow Enterprise Rent-A-Car 383038 Total: 1,040.50 8,816.00 0.00 12/30/2025 012/23/2025 No383039 449-480-8133-43030 Engineering Services 2025 Street & Utility Improvements 383039 Total: 8,816.00 1,959.00 0.00 12/30/2025 012/23/2025 No383041 803-000-0000-22910 Developer Escrow Amira (United Prop) 383041 Total: 1,959.00 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 3 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 565.00 0.00 12/30/2025 012/23/2025 No383042 803-000-0000-22910 Developer Escrow At Home Apartments 383042 Total: 565.00 9,217.50 0.00 12/30/2025 012/23/2025 No383043 803-000-0000-22910 Developer Escrow Bridgewater Village 383043 Total: 9,217.50 3,200.00 0.00 12/30/2025 012/23/2025 No383046 101-410-1930-43030 Engineering Services General Engineering Retainer 383046 Total: 3,200.00 112.50 0.00 12/30/2025 012/23/2025 No383048 803-000-0000-22910 Developer Escrow Oak-Land Middle 383048 Total: 112.50 1,385.00 0.00 12/30/2025 012/23/2025 No383049 450-480-8135-43030 Engineering Stillwater Area Util Imp (ISD834) 383049 Total: 1,385.00 770.50 0.00 12/30/2025 012/23/2025 No383051 803-000-0000-22910 Developer Escrow Lake Elmo Elementary 383051 Total: 770.50 152.00 0.00 12/30/2025 012/23/2025 No383053 803-000-0000-22910 Developer Escrow Launch Crossroads PUD 383053 Total: 152.00 225.50 0.00 12/30/2025 012/23/2025 No383054 803-000-0000-22910 Developer Escrow Legacy at North Star 4th 383054 Total: 225.50 1,239.00 0.00 12/30/2025 012/23/2025 No383055 803-000-0000-22910 Developer Escrow Limerick Village AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 4 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 383055 Total: 1,239.00 337.50 0.00 12/30/2025 012/23/2025 No383056 803-000-0000-22910 Developer Escrow Lil Explorers-Milestones Daycare 383056 Total: 337.50 2,475.00 0.00 12/30/2025 012/23/2025 No383057 601-480-8132-43030 Engineering Services MPCA-3M Grant Admin Svcs 383057 Total: 2,475.00 188.00 0.00 12/30/2025 012/23/2025 No383058 601-494-9400-43030 Engineering Services Misc. General Engineering - Water 383058 Total: 188.00 563.00 0.00 12/30/2025 012/23/2025 No383059 601-480-8127-43030 Engineering Services North PFAS WTP (Well 4 and Well 5) 383059 Total: 563.00 453.50 0.00 12/30/2025 012/23/2025 No383060 803-000-0000-22910 Developer Escrow Schiltgen Farm-10880 Stillwater Blvd-Northstar 1st 383060 Total: 453.50 1,127.00 0.00 12/30/2025 012/23/2025 No383062 803-000-0000-22910 Developer Escrow 3481 Laverne (Creamery) 383062 Total: 1,127.00 1,089.50 0.00 12/30/2025 012/23/2025 No383067 803-000-0000-22910 Developer Escrow Prairie Sky Twinhomes 383067 Total: 1,089.50 1,468.00 0.00 12/30/2025 012/23/2025 No383069 101-430-3100-43030 Engineering Services General Engineering - Public Works 383069 Total: 1,468.00 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 5 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 2,010.50 0.00 12/30/2025 012/23/2025 No383070 101-430-3100-43030 Engineering Services General Engineering - ROW 383070 Total: 2,010.50 1,262.50 0.00 12/30/2025 012/23/2025 No383071 803-000-0000-22910 Developer Escrow Roers Multifamily 383071 Total: 1,262.50 568.00 0.00 12/30/2025 012/23/2025 No383073 803-000-0000-22910 Developer Escrow Royal Golf Club 6th Add 383073 Total: 568.00 1,838.50 0.00 12/30/2025 012/23/2025 No383074 602-495-9450-43030 Engineering Services General Engineering - Sewer 383074 Total: 1,838.50 3,262.50 0.00 12/30/2025 012/23/2025 No383085 601-480-8126-43030 Engineering Services South Area Production Wells/Treatment 383085 Total: 3,262.50 601.00 0.00 12/30/2025 012/23/2025 No383086 601-480-8123-43030 Engineering Services Stillwater Blvd (CSAH 14) Trunk Watermain Imp 383086 Total: 601.00 1,786.00 0.00 12/30/2025 012/23/2025 No383088 603-496-9500-43030 Engineering Services General Engineering - Stormwater 383088 Total: 1,786.00 7,657.00 0.00 12/30/2025 012/23/2025 No383089 440-480-8112-43030 Engineering Services TH36-Lake Elmo Ave Improvements 383089 Total: 7,657.00 15,298.50 0.00 12/30/2025 012/23/2025 No383095 803-000-0000-22910 Developer Escrow Inwood Townhomes AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 6 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 383095 Total: 15,298.50 94.00 0.00 12/30/2025 012/23/2025 No383096 803-000-0000-22910 Developer Escrow Union Park 1ST - FKA Bently Village 383096 Total: 94.00 866.50 0.00 12/30/2025 012/23/2025 No383097 430-480-8091-43030 Engineering Services Village Parkway UPRR Crossing Improvements 383097 Total: 866.50 94.00 0.00 12/30/2025 012/23/2025 No383098 601-480-8099-43030 Engineering Services Water Tower #3 383098 Total: 94.00 319.00 0.00 12/30/2025 012/23/2025 No383099 601-480-8134-43030 Engineering Services Well 2 Temporary PFAS Treatment 383099 Total: 319.00 1,012.50 0.00 12/30/2025 012/23/2025 No383101 803-000-0000-22910 Developer Escrow Inwood Commercial Addition 383101 Total: 1,012.50 225.00 0.00 12/30/2025 012/23/2025 No383102 803-000-0000-22910 Developer Escrow Legends at Lake Elmo Addition 383102 Total: 225.00 6,096.50 0.00 12/30/2025 012/23/2025 No383104 803-000-0000-22910 Developer Escrow Northstar 2nd Addition 383104 Total: 6,096.50 2,700.50 0.00 12/30/2025 012/23/2025 No383105 803-000-0000-22910 Developer Escrow Primrose Daycare 383105 Total: 2,700.50 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 7 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 94.00 0.00 12/30/2025 012/23/2025 No383125 803-000-0000-22910 Developer Escrow Easton Village 7th Add 383125 Total: 94.00 2,919.50 0.00 12/30/2025 012/23/2025 No383128 408-430-3100-43030 Engineering Services 2025 Street Maintenance Project 383128 Total: 2,919.50 94.00 0.00 12/30/2025 012/23/2025 No383129 601-494-9400-43030 Engineering Services CSAH 13 (Inwood Ave) Pavemt Rehab-Watrmain 383129 Total: 94.00 15,074.00 0.00 12/30/2025 012/23/2025 No383130 601-480-8140-43030 Engineering Services CSAH 14 (CSAH 17 to Layton) Watermain Imp 383130 Total: 15,074.00 23,668.00 0.00 12/30/2025 012/23/2025 No383131 602-480-8136-43030 Engineering Services I-94 Lift Station Forcemain Imp 383131 Total: 23,668.00 94.00 0.00 12/30/2025 012/23/2025 No383132 601-494-9400-43030 Engineering Services Water Tower #1 Demo 383132 Total: 94.00 BOLTON Total: 150,131.00 BRIDGEWA Bridgewater Bancshares Inc 44,828.00 0.00 12/30/2025 012/29/2025 No20251229 Ovrsz 601-494-9400-45310 Watermain Oversizing Trunk Watermain Oversize-Bridgwater Vill DA-reimbursement 20251229 Ovrsz Total: 44,828.00 BRIDGEWA Total: 44,828.00 BS&ASOFT BS&A Software LLC AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 8 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 175.00 0.00 12/30/2025 012/15/2025 No*** INV-1320 601-494-9400-42002 IT Hardware S700 Terminals (2) 175.00 0.00 12/30/2025 012/15/2025 No*** INV-1320 602-495-9450-42002 IT Hardware S700 Terminals (2) 175.00 0.00 12/30/2025 012/15/2025 No*** INV-1320 603-496-9500-42002 IT Hardware S700 Terminals (2) 175.00 0.00 12/30/2025 012/15/2025 No*** INV-1320 101-410-1520-42002 IT Hardware S700 Terminals (2) INV-1320 Total: 700.00 BS&ASOFT Total: 700.00 CINTAS Cintas Corp 19.73 0.00 12/31/2025 012/10/2025 No*** 4252581279 601-494-9400-44170 Uniforms Uniforms 4.55 0.00 12/31/2025 012/10/2025 No*** 4252581279 603-496-9500-44170 Uniforms Uniforms 11.30 0.00 12/31/2025 012/10/2025 No*** 4252581279 602-495-9450-44170 Uniforms Uniforms 21.58 0.00 12/31/2025 012/10/2025 No*** 4252581279 101-450-5200-44170 Uniforms Uniforms 111.44 0.00 12/31/2025 012/10/2025 No*** 4252581279 101-430-3100-44170 Uniforms Uniforms 73.43 0.00 12/31/2025 012/10/2025 No*** 4252581279 101-430-3100-42150 Operating Supplies Rugs/Soap/Rags 4252581279 Total: 242.03 50.22 0.00 12/30/2025 012/17/2025 No*** 4253366061 601-494-9400-44170 Uniforms Uniforms 11.59 0.00 12/30/2025 012/17/2025 No*** 4253366061 603-496-9500-44170 Uniforms Uniforms 28.76 0.00 12/30/2025 012/17/2025 No*** 4253366061 602-495-9450-44170 Uniforms Uniforms 54.94 0.00 12/30/2025 012/17/2025 No*** 4253366061 101-450-5200-44170 Uniforms Uniforms 127.01 0.00 12/30/2025 012/17/2025 No*** 4253366061 101-430-3100-44170 Uniforms Uniforms AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 9 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 156.68 0.00 12/30/2025 012/17/2025 No*** 4253366061 101-430-3100-42150 Operating Supplies Rugs/Soap/Rags 4253366061 Total: 429.20 CINTAS Total: 671.23 CINTASTX Cintas Corp -19.56 0.00 12/31/2025 011/17/2025 No4250036069 CR 703-000-0000-42110 Cleaning Supplies Credit 4250036069 - Clng/Maint/Supps - City Ctr 4250036069 CR Total:-19.56 409.30 0.00 12/31/2025 012/15/2025 No4253076296 703-000-0000-42110 Cleaning Supplies Cleaning & Maint & Supps - City Ctr 4253076296 Total: 409.30 409.30 0.00 12/31/2025 012/29/2025 No4254519952 703-000-0000-42110 Cleaning Supplies Cleaning & Maint & Supps - City Ctr 4254519952 Total: 409.30 CINTASTX Total: 799.04 CONTROLO ControLogix Services 62.50 0.00 12/30/2025 012/22/2025 No*** 25-307 601-494-9400-43190 Software Programs Annual Log Me In Secure VPN 62.50 0.00 12/30/2025 012/22/2025 No*** 25-307 602-495-9450-43190 Software Programs Annual Log Me In Secure VPN 25-307 Total: 125.00 CONTROLO Total: 125.00 COREMAIN CORE & MAIN LP 17,322.00 0.00 12/30/2025 012/10/2025 NoV099555 601-494-9400-43190 Software Programs Water Meter Software AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 10 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number V099555 Total: 17,322.00 COREMAIN Total: 17,322.00 CRYSTEEL Crysteel Truck Equipment Inc 190.62 0.00 12/31/2025 012/11/2025 NoFP202044 101-430-3100-44041 Repairs/Maint Equip S&I 17-3 Snow Plow Boss Spring FP202044 Total: 190.62 CRYSTEEL Total: 190.62 CTYBLO City of Bloomington - Civic Plaza 140.00 0.00 12/30/2025 012/10/2025 No25773 601-494-9400-43150 Contract Services Lab water testing 25773 Total: 140.00 CTYBLO Total: 140.00 DUDDECKS Duddeck's Property Maintenance 95.04 0.00 12/30/2025 012/17/2025 No*** 14918 703-000-0000-44013 Lawn/Landscape Maintenance City Lawn mowing 50.64 0.00 12/30/2025 012/17/2025 No*** 14918 602-495-9450-43150 Contract Services City Lawn mowing 302.88 0.00 12/30/2025 012/17/2025 No*** 14918 601-494-9400-43150 Contract Services City Lawn mowing 2,652.02 0.00 12/30/2025 012/17/2025 No*** 14918 101-450-5200-43150 Contracted Services City Lawn mowing 1,128.70 0.00 12/30/2025 012/17/2025 No*** 14918 101-430-3100-43150 Contract Services City Lawn mowing 14918 Total: 4,229.28 DUDDECKS Total: 4,229.28 ECMPUB ECM Publishers Inc AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 11 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 34.00 0.00 12/30/2025 012/19/2025 No1078436 101-410-1320-43510 Legal Publishing Ord 2025-18 - 2026 Fee Schedule 1078436 Total: 34.00 ECMPUB Total: 34.00 EHLERS Ehlers 127.50 0.00 12/30/2025 05/7/2025 No101284 101-410-1520-43010 Audit Services Audit Inquiry - Investments 101284 Total: 127.50 EHLERS Total: 127.50 ENERGAGE Energage LLC 4,200.00 0.00 12/30/2025 012/17/2025 NoINVZ00035429 101-410-1320-43150 Contract Services Annual Subscription Fee thru 12/16/2026 INVZ00035429 Total: 4,200.00 ENERGAGE Total: 4,200.00 FAIRCHI FAIRCHILD EQUIPMENT 2,100.41 0.00 12/31/2025 012/10/2025 NoSWO184328-1 603-496-9500-44040 Repairs/Maint. Equip. Forklift Service SWO184328-1 Total: 2,100.41 FAIRCHI Total: 2,100.41 FERGUSON Ferguson Waterworks #2518 1,594.43 0.00 12/30/2025 012/11/2025 No0559647 601-494-9400-42210 Repair/Maint. Supplies Water Hydrant Parts 0559647 Total: 1,594.43 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 12 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number FERGUSON Total: 1,594.43 GOODTECH Goodpoint Technology Inc 1,995.00 0.00 12/30/2025 012/29/2025 No4680 101-430-3100-43190 Software Programs Pavement Mgmt Plan - ICON 4680 Total: 1,995.00 GOODTECH Total: 1,995.00 GREATAFS GreatAmerica Financial Services 262.43 0.00 12/31/2025 012/16/2025 No*** 40818219 101-410-1320-44040 Repairs/Maint Eqpt Monthly Copier-Adm-020-1844896-000 262.44 0.00 12/31/2025 012/16/2025 No*** 40818219 101-410-1520-44040 Repairs/Maint Contractual Eqpt Monthly Copier-Fina-020-1844896-000 267.44 0.00 12/31/2025 012/16/2025 No*** 40818219 101-420-2400-44040 Repairs/Maint Eqpt Monthly Copier-Bldg-020-1863070-000 267.44 0.00 12/31/2025 012/16/2025 No*** 40818219 101-410-1910-44040 Repairs/Maint Contractual Eqpt Monthly Copier-Plng-020-1863070-000 40818219 Total: 1,059.75 GREATAFS Total: 1,059.75 HAWKINS Hawkins Inc 120.00 0.00 12/31/2025 012/15/2025 No7280780 601-494-9400-42160 Chemicals Well Chemicals 7280780 Total: 120.00 HAWKINS Total: 120.00 HKGI Hoisington Koegler Group Inc 478.75 0.00 12/30/2025 012/8/2025 No*** 022-061-36 101-410-1910-43150 Contract Services General Services 882.50 0.00 12/30/2025 012/8/2025 No*** 022-061-36 209-430-3250-43150 Contract Services Tree Fund 300.00 0.00 12/30/2025 012/8/2025 No*** 022-061-36 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 13 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 803-000-0000-22910 Developer Escrow Inwood TH 387.50 0.00 12/30/2025 012/8/2025 No*** 022-061-36 803-000-0000-22910 Developer Escrow Inwood Commercial 38.75 0.00 12/30/2025 012/8/2025 No*** 022-061-36 803-000-0000-22910 Developer Escrow Legacy at NorthStar 4th 240.00 0.00 12/30/2025 012/8/2025 No*** 022-061-36 803-000-0000-22910 Developer Escrow Union Park 1st 643.00 0.00 12/30/2025 012/8/2025 No*** 022-061-36 803-000-0000-22910 Developer Escrow Schiltgen - Northstar 1st 022-061-36 Total: 2,970.50 HKGI Total: 2,970.50 HUCONSTR Hoffman + Uhlhorn Construction Inc 78,392.08 0.00 12/30/2025 09/30/2025 No2021.127PmtAp33 437-480-8108-43150 Contract Services City Hall/Fire Station Building Project 2021.127 2021.127PmtAp33 Total: 78,392.08 HUCONSTR Total: 78,392.08 IUOEDU IUOE Local 49 315.00 0.00 12/31/2025 01/1/2026 No20260101 101-000-0000-21712 Union Dues Monthly Local 49 Union Dues 20260101 Total: 315.00 IUOEDU Total: 315.00 JNDEER John Deere Financial 366.22 0.00 12/31/2025 011/18/2025 No10716142 603-496-9500-44030 Repairs/Maint Not Bldg E4 Air Filter 10716142 Total: 366.22 JNDEER Total: 366.22 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 14 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number KAMCO Kamco Stump & Tree Removal 275.00 0.00 12/30/2025 012/16/2025 No5369 703-000-0000-42110 Cleaning Supplies Removed Station 1 Siren 5369 Total: 275.00 KAMCO Total: 275.00 KATH Kath Fuel Oil Service Co 119.98 0.00 12/30/2025 012/1/2025 No*** 842012 101-450-5200-42120 Fuel, Oil and Fluids Off Road 159.98 0.00 12/30/2025 012/1/2025 No*** 842012 601-494-9400-42120 Fuel, Oil, and Fluids Off Road 378.97 0.00 12/30/2025 012/1/2025 No*** 842012 101-420-2400-42120 Fuel, Oil and Fluids Off Road 40.00 0.00 12/30/2025 012/1/2025 No*** 842012 603-496-9500-42120 Fuel, Oil, and Fluids Off Road 319.96 0.00 12/30/2025 012/1/2025 No*** 842012 101-430-3100-42120 Fuel, Oil and Fluids Off Road 159.98 0.00 12/30/2025 012/1/2025 No*** 842012 602-495-9450-42120 Fuel, Oil, and Fluids Off Road 842012 Total: 1,178.87 81.07 0.00 12/30/2025 012/5/2025 No842329 101-420-2400-42120 Fuel, Oil and Fluids Off Road 842329 Total: 81.07 163.40 0.00 12/30/2025 012/16/2025 No*** 842928 101-450-5200-42120 Fuel, Oil and Fluids Unleaded 163.40 0.00 12/30/2025 012/16/2025 No*** 842928 601-494-9400-42120 Fuel, Oil, and Fluids Unleaded 51.21 0.00 12/30/2025 012/16/2025 No*** 842928 101-420-2400-42120 Fuel, Oil and Fluids Unleaded 326.80 0.00 12/30/2025 012/16/2025 No*** 842928 101-430-3100-42120 Fuel, Oil and Fluids Unleaded 163.40 0.00 12/30/2025 012/16/2025 No*** 842928 602-495-9450-42120 Fuel, Oil, and Fluids Unleaded AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 15 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 842928 Total: 868.21 165.83 0.00 12/30/2025 012/16/2025 No*** 842929 101-450-5200-42120 Fuel, Oil and Fluids Off Road 221.10 0.00 12/30/2025 012/16/2025 No*** 842929 601-494-9400-42120 Fuel, Oil, and Fluids Off Road 370.65 0.00 12/30/2025 012/16/2025 No*** 842929 101-420-2400-42120 Fuel, Oil and Fluids Off Road 55.27 0.00 12/30/2025 012/16/2025 No*** 842929 603-496-9500-42120 Fuel, Oil, and Fluids Off Road 442.20 0.00 12/30/2025 012/16/2025 No*** 842929 101-430-3100-42120 Fuel, Oil and Fluids Off Road 221.09 0.00 12/30/2025 012/16/2025 No*** 842929 602-495-9450-42120 Fuel, Oil, and Fluids Off Road 842929 Total: 1,476.14 284.00 0.00 12/30/2025 012/16/2025 No*** 842930 101-450-5200-42120 Fuel, Oil and Fluids On Road 378.67 0.00 12/30/2025 012/16/2025 No*** 842930 601-494-9400-42120 Fuel, Oil, and Fluids On Road 0.00 0.00 12/30/2025 012/16/2025 No*** 842930 101-420-2400-42120 Fuel, Oil and Fluids On Road 94.67 0.00 12/30/2025 012/16/2025 No*** 842930 603-496-9500-42120 Fuel, Oil, and Fluids On Road 757.33 0.00 12/30/2025 012/16/2025 No*** 842930 101-430-3100-42120 Fuel, Oil and Fluids On Road 378.67 0.00 12/30/2025 012/16/2025 No*** 842930 602-495-9450-42120 Fuel, Oil, and Fluids On Road 842930 Total: 1,893.34 KATH Total: 5,497.63 KODIAK Kodiak Power Solutions 978.50 0.00 12/31/2025 012/9/2025 No22908350 601-494-9400-44040 Repairs/Maint. Equip. Well 2 Generator Transfer Switch AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 16 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 22908350 Total: 978.50 KODIAK Total: 978.50 LEADGROW Leadership Growth Group LLC 600.00 0.00 12/30/2025 012/4/2025 No26221 101-410-1320-44330 Dues & Subscriptions 2026 Leadership Growth Group Series 26221 Total: 600.00 LEADGROW Total: 600.00 LITFAL Little Falls Machine Inc 231.00 0.00 12/31/2025 012/3/2025 No374803 101-430-3100-44041 Repairs/Maint Equip S&I EZ Loader Valve Box 374803 Total: 231.00 LITFAL Total: 231.00 MARONEYS Maroney's Sanitation Inc 293.00 0.00 12/30/2025 012/10/2025 No*** 0001129832 703-000-0000-43840 Refuse City Center - Sanitation 44.78 0.00 12/30/2025 012/10/2025 No*** 0001129832 602-495-9450-43840 Refuse Public Works - Sanitation 44.78 0.00 12/30/2025 012/10/2025 No*** 0001129832 101-430-3100-43840 Refuse Public Works - Sanitation 313.42 0.00 12/30/2025 012/10/2025 No*** 0001129832 101-450-5200-43840 Refuse Public Works - Sanitation 44.78 0.00 12/30/2025 012/10/2025 No*** 0001129832 601-494-9400-43840 Refuse Public Works - Sanitation 0001129832 Total: 740.76 MARONEYS Total: 740.76 MENOAK Menards - Oakdale AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 17 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 188.82 0.00 12/31/2025 09/25/2025 No*** 13447 101-450-5200-42150 Operating Supplies Park Garage Bags 6.98 0.00 12/31/2025 09/25/2025 No*** 13447 603-496-9500-44040 Repairs/Maint. Equip. SW Hyd Plugs 13447 Total: 195.80 95.02 0.00 12/31/2025 010/23/2025 No14973 101-450-5200-42150 Operating Supplies Concrete Forming-Park Kisk Sono Tube 14973 Total: 95.02 -90.95 0.00 12/31/2025 010/23/2025 No14983 101-450-5200-42150 Operating Supplies Refund-Concrete Forming-Park Kisk Sono Tube 14983 Total:-90.95 9.99 0.00 12/31/2025 010/23/2025 No14984 601-494-9400-44300 Miscellaneous Water Tower Light Bulb 14984 Total: 9.99 74.79 0.00 12/31/2025 010/27/2025 No15161 602-495-9450-42150 Operating Supplies Lift Station Bulb/Grease 15161 Total: 74.79 104.06 0.00 12/31/2025 010/27/2025 No15172 101-420-2220-42120 Fuel, Oil and Fluids Coolant - Oil - Oil Dry 15172 Total: 104.06 8.30 0.00 12/31/2025 012/5/2025 No17272 101-430-3100-44041 Repairs/Maint Equip S&I D6 Brine Tank Repair 17272 Total: 8.30 56.95 0.00 12/31/2025 012/8/2025 No17434 603-496-9500-44030 Repairs/Maint Not Bldg Shop Air Compressor - Regulator 17434 Total: 56.95 59.85 0.00 12/31/2025 012/15/2025 No*** 17801 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 18 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 101-430-3100-42150 Operating Supplies Shop Opp Supplies 193.42 0.00 12/31/2025 012/15/2025 No*** 17801 101-430-3100-42240 Str. Maint/Landscape Materials Temp Mailbox & Posts 17801 Total: 253.27 34.96 0.00 12/31/2025 012/15/2025 No17817 101-450-5200-42400 Small Tools & Minor Equipment Hand Tools 17817 Total: 34.96 30.01 0.00 12/31/2025 012/17/2025 No*** 17919 101-450-5200-42000 Office Supplies Kitchen Supplies 80.25 0.00 12/31/2025 012/17/2025 No*** 17919 601-494-9400-42150 Operating Supplies Water Bact Tool & Supplies 17919 Total: 110.26 55.84 0.00 12/31/2025 012/23/2025 No18229 101-420-2220-42120 Fuel, Oil and Fluids Coolant - Fuel - Fluids 18229 Total: 55.84 30.72 0.00 12/31/2025 012/23/2025 No18231 101-450-5200-44010 Repairs/Maint Bldg PW Wash Bay Outlet 18231 Total: 30.72 MENOAK Total: 939.01 MENSTW Menards - Stillwater 51.08 0.00 12/30/2025 012/22/2025 No65185 101-420-2220-42120 Fuel, Oil and Fluids Coolant - Fuel 65185 Total: 51.08 MENSTW Total: 51.08 MNSPCT Safebuilt LLC 52,638.22 0.00 12/30/2025 09/30/2025 No2522156 101-420-2400-43150 Inspector Contract Services Plan Review 2025-00914, 2025-00876 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 19 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 2522156 Total: 52,638.22 MNSPCT Total: 52,638.22 MSFCB MN Fire Service Cert Board 131.00 0.00 12/31/2025 012/8/2025 No14949 101-420-2220-44330 Dues & Subscriptions JH - Inspector I Exam 14949 Total: 131.00 MSFCB Total: 131.00 SAFEFAST Safe-Fast Inc 487.30 0.00 12/30/2025 012/12/2025 NoINV318198 101-420-2400-44170 Uniforms Bldg Uniforms INV318198 Total: 487.30 SAFEFAST Total: 487.30 SCHWICKE Schwickert's Tecta America 1,980.00 0.00 12/31/2025 012/11/2025 NoS510149647 703-000-0000-44010 Repairs/Maint Contractual Bldg HVAC Repair - Replace Inducer Motor S510149647 Total: 1,980.00 80.00 0.00 12/31/2025 012/22/2025 NoS510149998 703-000-0000-44010 Repairs/Maint Contractual Bldg HVAC Repair - Council AV Rm S510149998 Total: 80.00 410.00 0.00 12/31/2025 012/23/2025 NoS510150027 703-000-0000-44010 Repairs/Maint Contractual Bldg HVAC Repair - 2nd Flr Noise S510150027 Total: 410.00 SCHWICKE Total: 2,470.00 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 20 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number SHORT Short Elliott Hendrickson, Inc 2,766.78 0.00 12/31/2025 012/11/2025 No499968 430-480-8091-43030 Engineering Services Village Pkwy UPRR Crossg Imp 2019.122 499968 Total: 2,766.78 SHORT Total: 2,766.78 SHREDRIG Shred Right 18.85 0.00 12/30/2025 012/10/2025 No62439 101-410-1320-43150 Contract Services Monthly Shredding Services 62439 Total: 18.85 SHREDRIG Total: 18.85 STABNER Stabner Electric LLC 725.25 0.00 12/30/2025 012/24/2025 No5399 101-450-5200-44030 Repairs/Maint Imp Not Bldgs Ice Rink/Lions Pk lights 5399 Total: 725.25 250.00 0.00 12/30/2025 012/30/2025 No5401 703-000-0000-44010 Repairs/Maint Contractual Bldg Old Fire Station - Siren Electrical Disconnect 5401 Total: 250.00 STABNER Total: 975.25 STANTEC Stantec Consulting Services Inc 9,401.75 0.00 12/31/2025 012/12/2025 No*** 2499868 601-480-8126-43150 Contract Services South Area Productn Wells/Treatment 2,681.25 0.00 12/31/2025 012/12/2025 No*** 2499868 601-480-8141-43030 Engineering Services Test Well 6 - Engineering 2499868 Total: 12,083.00 STANTEC Total: 12,083.00 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 21 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number TMOBIL T-Mobile 383.88 0.00 12/30/2025 012/20/2025 No200416344-12.20 101-420-2220-43210 Telephone CAD Data - Acct #200416344 200416344-12.20 Total: 383.88 TMOBIL Total: 383.88 TWINTRAN Twin Cities Transport & Recovery 250.00 0.00 12/31/2025 011/17/2025 No25-1111-262589 101-420-2220-44370 Conferences & Training Training Props - Vehicles 25-1111-262589 Total: 250.00 TWINTRAN Total: 250.00 USSOLR USS Minnesota One MT LLC 528.59 0.00 12/30/2025 012/18/2025 NoC251217-181779 601-494-9400-43810 Electric Utility US Solar Sunscrptn - Sep 4525 Lilly, 11975 55th C251217-181779 Total: 528.59 USSOLR Total: 528.59 XCEL Xcel Energy 1,552.74 0.00 12/31/2025 012/8/2025 No*** 955938964 101-430-3100-43810 Electric Utility Electric Utility - 51-4504807-7 4,363.92 0.00 12/31/2025 012/8/2025 No*** 955938964 601-494-9400-43810 Electric Utility Electric Utility - 51-4504807-7 1,235.65 0.00 12/31/2025 012/8/2025 No*** 955938964 602-495-9450-43810 Electric Utility Electric Utility - 51-4504807-7 13.83 0.00 12/31/2025 012/8/2025 No*** 955938964 101-420-2500-43810 Electric Utility Electric Utility - 51-4504807-7 1,281.53 0.00 12/31/2025 012/8/2025 No*** 955938964 703-000-0000-43810 Electric Utility Gas Utility - 51-4504807-7 415.87 0.00 12/31/2025 012/8/2025 No*** 955938964 101-450-5200-43810 Electric Utility Electric Utility - 51-4504807-7 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 22 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 955938964 Total: 8,863.54 2,644.67 0.00 12/30/2025 012/19/2025 No957930916 601-494-9400-43810 Electric Utility 4525 Lily Ave N - Well #5 Pump - 51-0013315481-4 957930916 Total: 2,644.67 76.19 0.00 12/30/2025 012/19/2025 No957934245 101-430-3100-43811 Street Lights 179 Keats Ave Traffic Signal - #51-0012718950-5 957934245 Total: 76.19 202.83 0.00 12/30/2025 012/19/2025 No957953943 602-495-9450-43810 Electric Utility 10845 32nd St Lift Station #51-0013680215-5 957953943 Total: 202.83 63.04 0.00 12/30/2025 012/19/2025 No957966786 101-430-3100-43811 Street Lights 689 Inwood Ave Traffic Signal - #51-0013811065-2 957966786 Total: 63.04 4,288.96 0.00 12/30/2025 012/19/2025 No957977293 703-000-0000-43810 Electric Utility Elec Util 3880 Laverne Ave N - 51-0013935424-9 957977293 Total: 4,288.96 525.10 0.00 12/30/2025 012/19/2025 No957983580 601-494-9400-43810 Electric Utility 51-0014032224-4 - Wat Tower 120 LE Ave 957983580 Total: 525.10 47.91 0.00 12/30/2025 012/19/2025 No957999650 601-494-9400-43810 Electric Utility 3418 Lake Elmo PresRedValve #51-0014032232-4 957999650 Total: 47.91 30.79 0.00 12/30/2025 012/22/2025 No958074990 101-430-3100-43811 Street Lights 3014 Jamley Ave N - Street Lamp 51-4572945-7 958074990 Total: 30.79 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 23 *** means this invoice number is a duplicate. Invoice Number Invoice Date Amount Quantity Payment Date Description Reference Type PO #Close PO Line #Task Label Account Number 175.62 0.00 12/30/2025 012/23/2025 No958362375 602-495-9450-43810 Electric Utility 9956 Tapestry Rd Lift Station - 51-0014133900-7 958362375 Total: 175.62 4,200.06 0.00 12/30/2025 012/26/2025 No*** 958591195 101-430-3100-43810 Electric Utility Electric Utility - 51-4504807-7 5,433.34 0.00 12/30/2025 012/26/2025 No*** 958591195 601-494-9400-43810 Electric Utility Electric Utility - 51-4504807-7 1,852.83 0.00 12/30/2025 012/26/2025 No*** 958591195 602-495-9450-43810 Electric Utility Electric Utility - 51-4504807-7 0.00 0.00 12/30/2025 012/26/2025 No*** 958591195 101-420-2500-43810 Electric Utility Electric Utility - 51-4504807-7 2,793.59 0.00 12/30/2025 012/26/2025 No*** 958591195 703-000-0000-43810 Electric Utility Gas Utility - 51-4504807-7 524.95 0.00 12/30/2025 012/26/2025 No*** 958591195 101-450-5200-43810 Electric Utility Electric Utility - 51-4504807-7 958591195 Total: 14,804.77 1,288.30 0.00 12/30/2025 012/26/2025 No958659366 601-494-9400-43810 Electric Utility 2576 Inwood Booster Station - 51-0011431737-7 958659366 Total: 1,288.30 XCEL Total: 33,011.72 Report Total: 659,586.77 AP-To Be Paid Proof List (12/30/2025 - 2:28 PM)Page 24 *** means this invoice number is a duplicate. STAFF REPORT DATE: January 6, 2026 REGULAR AGENDA AGENDA ITEM:Designate the Official Depositories of Funds FROM: Clarissa Hadler, Finance Director BACKGROUND: Pursuant to State Statute 427.01 et seq, the City Council is respectfully being asked to designate official depositories for 2026. Based upon past practice as well as current and likely future needs, it is recommended that the following be designated as the official depositories for the City of Lake Elmo for 2026: Lake Elmo Bank First Resource Bank US Bank N.A. Wells Fargo Bank 4M Fund PMA Securities, Inc. PMA Financial Network, Inc. Wells Fargo Advisors Wells Fargo Securities Northland Securities Inc. Platinum Bank QUESTION BEFORE THE CITY COUNCIL: 1) Should the City Council adopt the resolution as attached? FISCAL IMPACT: Designation of official depositories helps to ensure compliance with MN State Statute and that the resources entrusted to the City are maintained in official financial institutions. OPTIONS: 1)Approve the attached resolution designating the official depositories as listed. 2)Amend and then approve the attached resolution designating the official depositories. RECOMMENDATION: 1) Adopt Resolution No. 2026-001; Designate the Official Depositories of Funds for 2026. ATTACHMENTS: 1) Resolution No. 2026-001; Designate the Official Depositories of Funds for 2026. CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2026 - 001 A RESOLUTION TO DESIGNATE THE OFFICIAL DEPOSITORIES OF FUNDS FOR 2026 WHEREAS, Minnesota Statutes, Chapter 427, requires the adoption of certain policies and procedures pertaining to the deposit of public funds; and WHEREAS, the statute also requires the designation of an official depository of funds by a local government each year within 30 days of the beginning of the fiscal year. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Lake Elmo, that the following financial institutions are hereby designated as the Official Depositories of Funds for 2026: Lake Elmo Bank First Resource Bank US Bank NA Wells Fargo Bank 4M Fund PMA Securities, Inc. PMA Financial Network, Inc. Wells Fargo Advisors Wells Fargo Securities Northland Securities Inc. Platinum Bank ADOPTED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO THIS 6th DAY OF JANUARY 2026. CITY COUNCIL CITY OF LAKE ELMO By: Charles Cadenhead Mayor ATTEST: ______________________________ Clerk STAFF REPORT DATE:January 6, 2026 CONSENT FROM: Clarissa Hadler, Finance Director AGENDA ITEM:Designate the Authority to Make Electronic Funds Transfers BACKGROUND: Pursuant to State Statute 471.38, subd. 3 et seq, the City Council is respectfully being asked to delegate the authority to make electronic funds transfers for 2026. It is recommended that the following individuals be designated to make electronic funds transfers for the City of Lake Elmo for 2026: Nicole Miller, City Administrator Clarissa Hadler, Finance Director Nina Kraemer, Finance Coordinator QUESTION BEFORE THE CITY COUNCIL: 1)Should the City Council adopt the resolution as attached? FISCAL IMPACT: Designation of the authority to make electronic funds transfers helps to ensure compliance with MN State Statute. OPTIONS: 1)Approve the attached resolution delegating the authority to make electronic funds transfers as listed. 2)Amend and then approve the attached resolution delegating the authority to make electronic funds transfers as listed. RECOMMENDATION: 1)Motion to Adopt Resolution No. 2026-004; Designate the Authority to Make Electronic Funds Transfers. ATTACHMENTS: 1)Resolution No. 2026-004; Designate the Authority to Make Electronic Funds Transfers. CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2026- 004 A RESOLUTION TO DESIGNATE THE AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS WHEREAS, Minnesota Statutes, Chapter 471.38, Subd. 3, requires the adoption of certain policies and procedures pertaining to the electronic funds transfer of public funds; and WHEREAS, the statute also requires the delegation of authority to make electronic funds transfers by a local government each year; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Lake Elmo, that the following individuals are hereby designated to make electronic funds transfers for 2026: Nicole Miller, City Administrator Clarissa Hadler, Finance Director Nina Kraemer, Finance Coordinator ADOPTED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO THIS 6TH DAY OF JANUARY 2026. CITY COUNCIL CITY OF LAKE ELMO By: __________________________ Charles Cadenhead Mayor ATTEST: ________________________________ Clerk STAFF REPORT DATE:JANUARY 6, 2025 CONSENT TO: Mayor and Councilmembers FROM: City Administrator Nicole Miller AGENDA ITEM: Appoint City Attorney CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: Per City Code 3.08.010, at the first regular council meeting in January of each year the Council shall appoint a city attorney. In 2016, the city decided to separate civil and prosecution services. ISSUE BEFORE COUNCIL: Who should the Council appoint as City Attorney for civil matters and for prosecution services? PROPOSAL: Kennedy and Graven are currently serving as City Attorney in civil matters. Council approved a contract November 3, 2021 to have Eckberg Lammers begin serving as City Attorney for prosecution services in 2022 for a 5 year period. RECOMMENDATION: If removed from the Consent Agenda: “Move to appoint Eckberg Lammers as City Attorney for prosecution services and Kennedy and Graven as City Attorney for civil matters.” ATTACHMENTS: None STAFF REPORT DATE: JANUARY 6, 2025 CONSENT TO: Mayor and Councilmembers FROM: City Administrator Nicole Miller AGENDA ITEM: Appoint City Engineer CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: Per City Code 3.08.010, at the first regular council meeting in January of each year the Council shall appoint a city engineer. ISSUE BEFORE COUNCIL: Who should the Council appoint as City Engineer? PROPOSAL DETAILS/ANALYSIS: Bolton and Menk has provided city engineering services to Lake Elmo for the past year with Mr. Nate Stanley serving in the role as city engineer. He is supported by Chad Isakson as the Assistant City Engineer, Jack Griffin as a Sr. Project Manager, and Mike Rusenovich, as a Project Engineer. RECOMMENDATION: Staff is recommending that the City Council approve a motion to appoint Mr. Nate Stanley of Bolton & Menk, Inc., as the official City Engineer and principal provider of professional engineering services for 2026. “Move to appoint Mr. Nate Stanley of Bolton & Menk, Inc., as the official City Engineer and principal provider of professional engineering services for 2026.” ATTACHMENTS: • 2026 Engineering Rates C:\Users\nathan.stanley\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\W17HCR4Y\2025-12-31 BMI 2026 Engineering Fee Schedule.docx 3507 High Point Drive North Bldg. 1 – Suite E130 Oakdale, MN 55128 Phone: (651) 704-9970 Bolton-Menk.com December 31, 2025 Ms. Nicole Miller City Administrator 3880 Laverne Avenue North Lake Elmo, Minnesota 55042 RE: Bolton and Menk 2026 Municipal Fee Schedule Dear Ms. Miller: Please find attached the 2026 Municipal Fee Schedule for Bolton and Menk Engineering Services. The General Engineering Retainer Service Fee will increase to $3,500 per month and our billing rates for the identified engineering team are as follows: Engineering Team Hourly Rate Nate Stanley, City Engineer/Municipal Sr. Project Manager $235 per hour Jack Griffin, Municipal Sr. Project Manager $235 per hour Chad Isakson, Assistant City Engineer/Municipal Sr. Project Manager $200 per hour An Invoicing Summary Report will continue to be submitted with monthly invoicing to assist with allocating costs to the appropriate city budget. Development support services for specific development applications will continue to be invoiced separately to facilitate pass-through billing by the city to applicants. The task order procedure outlined in Article 1.2 of the Agreement will continue to be followed for project specific work. We are excited to continue serving the engineering needs for Lake Elmo. Please contact me, or Jack Griffin, should you have any questions. Sincerely, Bolton & Menk, Inc. Nate Stanley, P.E. Senior Project Manager cc: Cara Geheren, Municipal Practice Leader/Principal Enclosure 2026 FEE SCHEDULE BOLTON & MENK The following fee schedule is based upon competent, responsible professional services and is the minimum, below which adequate professional standards cannot be maintained. It is, therefore, to the advantage of both the professional and the client that fees be commensurate with the service rendered. Charges are based on hours spent at hourly rates in effect for the individuals performing the work. The hourly rates for principals and members of the staff vary according to skill and experience. The current specific billing rate for any individual can be provided upon request. The fee schedule shall apply for the period through December 31, 2026. These rates may be adjusted annually thereafter to account for changed labor costs, inflation, or changed overhead conditions. These rates include labor, general business, and other normal and customary expenses associated with operating a professional business. For projects with typical expenses and unless otherwise agreed, the above rates include vehicle and personal expenses, mileage, telephone, survey stakes, and routine expendable supplies; no separate charges will be made for these activities and materials. Expenses beyond typical project expenses, non-routine expenses, and expenses beyond the agreed scope of services, such as out of town travel expenses, long travel distances, large quantities of prints, extra report copies, outsourced graphics and photographic reproductions, document recording fees, outside professional and technical assistance, and other items of this general nature will be invoiced separately. Rates and charges do not include sales tax, if applicable. EMPLOYEE CLASSIFICATION 2026 HOURLY BILLING RATE Administrative $70-175 Technician $98-186 Survey Technician $112-202 Senior Technician $138-230 Construction Manager $162-228 Design Engineer $135-202 Graduate Engineer $125-190 Graduate Surveyor $145-202 Landscape Designer $128-178 Landscape Architect $156-185 Licensed Project Surveyor $190-237 Planner $120-181 Project Engineer $148-220 Project Manager $140-261 Senior Landscape Architect $154-269 Senior Planner $172-240 Senior Project Engineer $170-220 Senior Project Manager $190-290 Architect $160-276 Specialist*$100-216 Practice Expert**$125-349 Principal**$180-320 Senior Principal**$232-344 GPS/Robotic Survey Equipment1 NO CHARGE CAD/Computer Usage NO CHARGE Routine Office Supplies NO CHARGE Routine Photo Copying/Reproduction NO CHARGE Field Supplies/Survey Stakes & Equipment NO CHARGE Mileage NO CHARGE 1 No separate charges will be made for GPS or robotic total stations on Bolton & Menk, Inc. survey assignments; the cost of this equipment is included in the rates for survey technicians. *Specialized role not classified above otherwise. **Highly specialized and industry expertise unique to the market or area of discipline. 2026 FEE SCHEDULE | BOLTON & MENK, INC. STAFF REPORT DATE: January 6, 2026 CONSENT TO: Mayor and Councilmembers FROM: City Clerk Julie Johnson AGENDA ITEM: Designate Data Practices Responsible Authority and Compliance Officer CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: MN Statute 13.05 requires the government entity’s Responsible Authority to annually update the City’s Data Practices Policy and make any changes necessary to maintain the accuracy of the document. The policy identifies the types of data the City maintains and how each type of data is classified. In addition, the policy provides for written procedures to ensure data requests are received and complied with in an appropriate, permitted, and prompt manner. The City is required to have two officers to administer responsibilities set forth in the act. The required officers are the Responsible Authority and the Compliance Officer, who by state statute can be, and often are, the same person within a government entity. The Responsible Authority is responsible for collection, use and dissemination of any set of data. The Compliance Officer handles questions or issues with regard to data access. Both of these officials are required to be named specifically, not just as a responsibility assigned to a position. ISSUE BEFORE COUNCIL: Who should the Council appoint as the City’s Data Practices Responsible Authority and Compliance Officer? PROPOSAL: The City Council is asked to appoint Data Practices Officials and approve the Data Practices Policy. OPTIONS: City Clerk Johnson is currently the City’s Data Practices Responsible Authority and Compliance Officer. RECOMMENDATION: The City Council is respectfully requested to approve Resolution 2026-003, Designating the City’s Data Practices Officials and Approving City’s Data Practices Policy. There are no changes from the prior Data Practices Policy other than updates to the dates . As part of its consent agenda, no specific motion is required. If Council wishes to remove this item from the consent agenda, the recommended motion is as follows: “Move to adopt Resolution 2026-003 Designating City’s Data Practices Officials and Approving City’s Data Practices Policy” ATTACHMENTS: • Resolution 2026-003 • City of Lake Elmo Data Practices Policy CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2026-003 A RESOLUTION DESIGNATING CITY’S DATA PRACTICES OFFICIALS AND APPROVING CITY’S DATA PRACTICES POLICY WHEREAS, Minnesota Statutes, Chapter 13, requires the adoption of certain policies and procedures pertaining to government data practices; and WHEREAS, the statute also requires the appointment of a data practices compliance official, a data practices responsible authority and optional designee(s) to enforce the data practices policies of government agencies. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Lake Elmo, that the attached City of Lake Elmo Data Practices Policy, together with the exhibits attached thereto, are hereby adopted and approved as if fully set forth herein; and BE IT FURTHER RESOLVED, that City Clerk Julie Johnson will be appointed to serve as the city’s data practices responsible authority and data practices compliance official. ADOPTED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO THIS SIXTH DAY OF JANUARY 2026. CITY COUNCIL CITY OF LAKE ELMO By: __________________________ Charles Cadenhead Mayor ATTEST: ________________________________ City Clerk 2026 DATA PRACTICES CLASSIFICATION OF GOVERNMENT DATA Page 1 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 ACCESS TO DATA BY THE PUBLIC Access To Data By The Public While some data maintained by the city is data about individuals, which is presumed to be private, the broader assumption about government data in general is that it is public, and should be readily available to anyone who asks for it. Failure to disclose information that is public is a violation of data practices laws. Any person (individual or non-individual) can have access to public data simply by making a request to the responsible authority that has jurisdiction over the data. The person has the right to inspect and copy the data at reasonable times and places, and, if the person so requests, will be informed of the data’s meaning. Inspection of Data There is no fee for inspecting the data (Minn. Stat. Sec. 13.03, subd. 3.) Inspection includes visual inspection of the information in paper or some other medium, such as on the website. Inspection does not include printing copies, unless printing a copy is the only way to inspect the data. For data stored in electronic form and available to the public through electronic remote access, inspection includes allowing the public to have access to the data so that they can print or download the data from their own computer equipment. The responsible authority may charge a reasonable fee for remote access to data if there is a specific statutory grant of authority. Data with Commercial Value When data requested by the public include data that have commercial value (such as a formula, pattern, compilation, program, device, method, technique, etc) and a substantial and discrete portion of the data was developed with a significant expenditure of public funds, the responsible authority may charge a reasonable fee for the information in addition to the costs of making, certifying and compiling the copies (Minn. Stat. Sec. 13.03, subd. 3(d)). Any fee charged must be clearly demonstrated by the agency to relate to the actual development costs of the information. Computer Storage Medium Page 2 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 If the requested data is maintained in a computer storage medium, the responsible authority must provide a copy of the data contained in that medium in electronic form if the city can reasonably do so (Minn. Stat. Sec. 13.03, subd. 3(e)). Time Limits For Response Copies of public information should be disclosed as soon as reasonably possible. Work on compiling copies should begin immediately upon request. If the request cannot be honored immediately the city should, as a matter of courtesy, send a letter to the requester acknowledging receipt of the request and giving the requester an estimate of the time it will take to compile and send the information. CLASSIFICATIONS OF GOVERNMENT DATA Classifications of Government Data The Minnesota Government Data Practices Act defines Government Data as all data collected, created, received, maintained or disseminated by any state agency, political subdivision, or statewide system regardless of its physical form, storage media or conditions of use (Minn. Stat. Sec. 13.02, subd. 7). Government Data are separated into classifications and the classification of data determines their accessibility by the public. Information about individual people is classified by law as public, private, or confidential. A list of the private and confidential information maintained by the City is attached as Exhibit A. Data On Individuals Data on individuals are defined as government data in which any individual is or can be identified as the subject of that data, unless the appearance of the name or other identifying data can be clearly demonstrated to be only incidental to the data and the data is not accessed by the name or other identifying data of any individual. There are three classifications of data on individuals : • Public -- This is data about individuals which can be disclosed to anyone for any purpose, e.g. names and salaries of city employees. Page 3 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 • Private -- This is data about individuals which can be disclosed only to the subject of the data or to government entities and employees whose work assignments reasonably require access to the data. • Confidential -- This is data about individuals that even the individuals themselves cannot be told, e.g., information from an investigation about welfare fraud or in adoption records. Note, however, that even if the confidential data itself cannot be disclosed to individuals, individuals do retain the right to know whether an agency is maintaining confidential data about them. Confidential information may be given to people who are authorized access by federal, state or local law or court order or people within the city staff, the city council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. Data Not On Individuals Data not on individuals are government data about non-individuals, such as organizations including partnerships, corporations, associations, etc. • Public -- This is data about non-individuals, such as businesses, which can be disclosed to anyone for any purpose, e.g., names of vendors who have contracts with the city. • Private -- This is data about non-individuals which can be disclosed only to the subject of the data or to government entities and employees whose work assignments reasonably require access to the data, e.g., certain financial information about businesses. • Protected Non-public -- This is data about non-individuals, which is available only to government entities with a legal right to know it. A corporation being investigated for fraud, for example, would not have a right to the information being collected during the investigation. Information Technology Policy Information Policy Compliance and Consequences Page 4 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 All City of Lake Elmo users, including employees, volunteers and contractors, who have rights to access or modify city information in any media, or who use city computers, business applications or electronic communication resources, must comply with Lake Elmo Information Policy, the federal Health Insurance Portability and Accountability Act (HIPAA), the Minnesota Government Data Practices Act and all other laws or rules governing the protection of data. Failure to comply is grounds for sanction and/or disciplinary action up to and including termination of employment, cancellation of contract and/or loss of resource privileges. Failure to comply may also result in notification to law enforcement officials and regulatory, accreditation and licensure organizations. Use of any City of Lake Elmo information technology devices will be limited to employees. All files of any kind, including electronic mail disseminated or received utilizing city devices or software or which resides on computers within the City of Lake Elmo should not be considered as private and employees shall have no expectation of privacy. The contents of electronic mail will not normally be monitored, censured, or otherwise examined unless there is reason to believe the usage is being abused. City investigations, law enforcement investigations, or court order or data practices request may require the examination and release of any file or document, including electronic files such as electronic mail. Electronic Mail (Email): Purpose of Email: the email system is a tool to be used for matters directly related to the business activities of city employees and as a means to further the mission by providing services that are efficient, accurate, timely and complete. Public Nature of Email: email is a public record like any other public document. Email may be searched for evidence in any legal proceeding. By using the email system, the employee consents that in the event of suspicious activity their email system may be searched for evidence gathering purposes. E-mail messages are subject to regulation under the Minnesota Data Practices Act. As such, all e-mails unless private (content determines public or private) should be considered public information. Policy: employees are responsible for adhering to business standards when email is created, sent, forwarded or saved. Failure to adhere puts the organization and the individual at risk for legal or financial liabilities, potential embarrassment and other consequences. Employees should not keep e-mail for an extended period of time. If it is a critical e-mail Page 5 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 correspondence, it should be saved as a hard copy or as a text file and moved to the server. Delete all inbox, sent, and deleted messages that are no longer needed. Members of the Public Right to Access Public Data The Data Practices Act (Minnesota Statutes, Chapter 13) presumes that all government data are public unless a state or federal law says the data are not public. Government data is a term that means all recorded information a government entity has, including paper, email, CD-ROMs, photographs, etc. The Data Practices Act also provides that the City of Lake Elmo must keep all government data in a way that makes it easy for you, as a member of the public, to access public data. You have the right to look at (inspect), free of charge, all public data that we keep. You also have the right to get copies of public data. The Data Practices Act allows us to charge for copies. You have the right to look at data, free of charge, before deciding to request copies. How to Make a Data Request To look at data or request copies of data that the City of Lake Elmo keeps, make a written request. Make your written request for data to the appropriate individual listed in the Data Practices Contacts document on page eight. You may make your written request for data by mail, using the data request form on page ten. If you choose not to use the data request form, your written request should include: 1.that you, as a member of the public, are making a request for data under the Data Practices Act, Minnesota Statutes, Chapter 13; 2.whether you would like to look at the data, get copies of the data, or both; and 3.a clear description of the data you would like to inspect or have copied. The City of Lake Elmo cannot require you, as a member of the public, to identify yourself or explain the reason for your data request. However, depending on how you want us to process your request (if, for example, you want us to mail you copies of data), we may need some information about you. If you choose not to give us any identifying information, we will provide you with contact information so you may check on the status of your request. In Page 6 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 addition, please keep in mind that if we do not understand your request and have no way to contact you, we will not be able to begin processing your request. How We Respond to a Data Request Upon receiving your written request, we will work to process it. If we do not have the data, we will notify you in writing as soon as reasonably possible. If we have the data, but the data are not public, we will notify you in writing as soon as reasonably possible and state which specific law says the data are not public. If we have the data, and the data are public, we will respond to your request appropriately and promptly, within a reasonable amount of time by doing one of the following: 1)Arrange a date, time, and place to inspect data, for free, if your request is to view the data, or 2) Provide you with copies of the data as soon as reasonably possible. You may choose to pick up your copies, or we will mail or fax them to you. If you want us to send you the copies, you will need to provide us with an address or fax number. We will provide electronic copies (such as email or CD-ROM) upon request if we keep the data in electronic format. Information about copy charges is on page nine. If you do not understand some of the data (technical terminology, abbreviations, or acronyms), please let us know. We will provide you with an explanation. The Data Practices Act does not require us to create or collect new data in response to a data request if we do not already have the data, or to provide data in a specific form or arrangement if we do not keep the data in that form or arrangement. (For example, if the data you request are on paper only, we are not required to create electronic documents to respond to your request.) If we agree to create data in response to your request, we will work with you on the details of your request, including cost and response time. The Data Practices Act does not require us to answer questions that are not requests for data. Requests for Summary Data Summary data are statistical records or reports that are prepared by removing all identifiers from private or confidential data on individuals. The preparation of summary data is not a Page 7 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 means to gain access to private or confidential data. The City of Lake Elmo will prepare summary data if you make your request in writing and pre-pay for the cost of creating the data. Upon receiving your written request – you may use the data request form on page ten – we will respond within ten business days with the data or details of when the data will be ready and what the cost will be. Data Subjects Data about You The Data Practices Act (Minnesota Statutes, Chapter 13) says that data subjects have certain rights related to a government entity collecting, creating, and keeping government data about them. You are the subject of data when you can be identified from the data. Government data is a term that means all recorded information a government entity has, including paper, email, CD-ROMs, photographs, etc. Classification of Data about You The Data Practices Act presumes that all government data are public unless a state or federal law says that the data are not public. Data about you are classified by state law as public, private, or confidential. See below for some examples. Public data: We must give public data to anyone who asks; it does not matter who is asking for the data or why. The following is an example of public data about you: if you are an employee of a government entity, the fact that you work for the entity, and your job title and bargaining unit is public. Private data: We cannot give private data to the general public, but you have access when the data are about you. The following is an example of private data about you: your Social Security number. We can share your private data with you, with someone who has your permission, with City of Lake Elmo staff who need the data to do their work, and as permitted by law or court order. Confidential data: Confidential data have the most protection. Neither the public nor you can get access even when the confidential data are about you. The following is an example of confidential data about you: if you register a complaint with a government entity concerning violations of state laws or local ordinances concerning the use of real property, your identity is confidential. Page 8 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 We can share confidential data about you with City of Lake Elmo staff who need the data to do their work and to others as permitted by law or court order. We cannot give you access to confidential data. Your Rights under the Data Practices Act The City of Lake Elmo must keep all government data in a way that makes it easy for you to access data about you. Also, we can collect and keep only those data about you that we need for administering and managing programs that are permitted by law. As a data subject, you have the following rights. Your Access to Your Data: You have the right to view (inspect), free of charge, public and private data that we keep about you. You also have the right to get copies of public and private data about you. The Data Practices Act allows us to charge for copies. You have the right to look at data, free of charge, before deciding to request copies. Also, if you ask, we will tell you whether we keep data about you and whether the data are public, private, or confidential. As a parent, you may have the right to look at and get copies of public and private data about your minor children (under the age of 18). As a legally appointed guardian, you have the right to look at and get copies of public and private data about an individual for whom you are appointed guardian. Minors have the right to ask the City of Lake Elmo not to give data about them to their parent or guardian. If you are a minor, we will tell you that you have this right. We may ask you to put your request in writing and to include the reasons that we should deny your parents access to the data. We will make the final decision about your request based on your best interests. Note: Minors do not have this right if the data in question are educational data maintained by an educational agency or institution. When we Collect Data from You: When we ask you to provide data about yourself that are not public, we must give you a notice. The notice is sometimes called a Tennessen warning. The notice controls what we do with the data that we collect from you. Usually, we can use and release the data only in the ways described in the notice. We will ask for your written permission if we need to use or release private data about you in a different way, or if you ask us to release the data to another person. This permission is called informed consent. If you want us to release data to another person, you must use the consent form we provide. Page 9 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 Protecting your Data: The Data Practices Act requires us to protect your data. We have established appropriate safeguards to ensure that your data are safe. When your Data are Inaccurate and/or Incomplete: You have the right to challenge the accuracy and/or completeness of public and private data about you. You also have the right to appeal our decision. If you are a minor, your parent or guardian has the right to challenge data about you. How to Make a Request for Your Data To look at data, or request copies of data that the City of Lake Elmo keeps about you, your minor children, or an individual for whom you have been appointed legal guardian, make a written request. Make your request for data to the appropriate individual listed in the Data Practices Contacts document on page ten. You may make your written request by mail using the data request form on page twelve. If you choose not use to use the data request form, your written request should include: 1.That you are making a request, under the Data Practices Act (Minnesota Statutes, Chapter 13), as a data subject, for data about you; 2.Whether you would like to inspect the data, have copies of the data, or both; 3.A clear description of the data you would like to inspect or have copied; and 4.Identifying information that proves you are the data subject, or data subject’s parent/guardian. The City of Lake Elmo requires proof of your identity before we can respond to your request for data. If you are requesting data about your minor child, you must show proof that you are the minor’s parent. If you are a guardian, you must show legal documentation of your guardianship. Please see the Standards for Verifying Identity document located on page thirteen. How We Respond to a Data Request Once you make your written request, we will work to process your request. If it is not clear what data you are requesting, we will ask you for clarification. If we do not have the data, we will notify you in writing within 10 business days. If we have the data, but the data are confidential or private data that are not about Page 10 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 you, we will notify you in writing within 10 business days and state which specific law says you cannot access the data. If we have the data, and the data are public or private data about you, we will respond to your request within 10 business days, by doing one of the following: 1.Arrange a date, time, and place to inspect data, for free, if your request is to look at the data, or 2.Provide you with copies of the data within 10 business days. You may choose to pick up your copies, or we will mail or fax them to you. We will provide electronic copies (such as email or CD-ROM) upon request if we keep the data in electronic format. Information about copy charges is on page nine. After we have provided you with access to data about you, we do not have to show you the data again for six months unless there is a dispute or we collect or create new data about you. If you do not understand some of the data (technical terminology, abbreviations, or acronyms), please let us know. We will provide additional explanation. The Data Practices Act does not require us to create or collect new data in response to a data request if we do not already have the data, or to provide data in a specific form or arrangement if we do not keep the data in that form or arrangement. (For example, if the data you request are on paper only, we are not required to create electronic documents to respond to your request.) If we agree to create data in response to your request, we will work with you on the details of your request, including cost and response time. In addition, we are not required under the Data Practices Act to respond to questions that are not requests for data. Page 11 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 CITY OF LAKE ELMO Data Practices Contacts Responsible Authority Julie Johnson, City Clerk 3880 Laverne Avenue, North Lake Elmo, MN 55042 Phone: 651.747.3900 jjohnson@lakeelmo.org Data Practices Compliance Official Julie Johnson, City Clerk 3880 Laverne Avenue North, Lake Elmo, MN 55042 Phone: 651.747.3900 jjohnson@lakeelmo.org Copy Costs – Members of the Public The City of Lake Elmo charges members of the public for copies of government data. These charges are authorized under Minnesota Statutes, section 13.03, subdivision 3(c). Copies must be paid for prior to receiving. For 100 or Fewer Paper Copies – 25 Cents per Page 100 or fewer pages of black and white, letter or legal size paper copies cost 25¢ for a one- sided copy, or 50¢ for a two-sided copy. Most Other Types of Copies – Actual Cost The charge for most other types of copies, when a charge is not set by statute or rule, is the actual cost of searching for and retrieving the data, and making the copies or electronically transmitting the data (e.g. sending the data by email). Page 12 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 In determining the actual cost of making copies, we factor in employee time, the cost of the materials onto which we are copying the data (paper, CD, DVD, etc.), and mailing costs (if any). If your request is for copies of data that we cannot reproduce ourselves, such as photographs, we will charge you the actual cost we must pay an outside vendor for the copies. The cost of employee time to search for data, retrieve data, and make copies will be calculated at the actual hourly rate of the employee. Copy Costs - Data Subjects The City of Lake Elmo charges data subjects for copies of government data. These charges are authorized under section 13.04, subdivision 3. Copies must be paid for prior to receiving. Actual Cost of Making the Copies In determining the actual cost of making copies, we factor in employee time, the cost of the materials onto which we are copying the data (paper, CD, DVD, etc.), and mailing costs (if any). If your request is for copies of data that we cannot reproduce ourselves, such as photographs, we will charge you the actual cost we must pay an outside vendor for the copies. The cost of employee time to make copies will be calculated at the actual hourly rate for the employee. Page 13 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 City of Lake Elmo Data Request Form – Members of the Public Date of request: _____________ I am requesting access to data in the following way: Note: inspection is free, for copies the City of Lake Elmo charges $0.25 per page for 100 or fewer one-sided pages of black and white, letter or legal size paper copies cost or 50¢ for a two-sided copy. ⎕ Inspection ⎕Copies ⎕ Inspection and copies These are the data I am requesting: Note: Describe the data you are requesting as specifically as possible. If you need more space, please use the back of this form. Contact Information Name: _______________________________________________________________________ Address: ______________________________________________________________________ Phone number: _______________________ Email address: ____________________________ You do not have to provide any of the above contact information. However, if you want us to mail you copies of data, we will need some type of contact information. In addition, if we do not understand your request and need to get clarification from you, without contact information we will not be able to begin processing your request until you contact us. Page 14 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 City of Lake Elmo Data Request Form – Data Subjects Date of request: _____________ To request data as a data subject, you must show a valid state ID, such as a driver’s license, military ID, or passport as proof of identity. I am requesting access to data in the following way: ⎕ Inspection ⎕Copies ⎕ Inspection and copies Note: inspection is free, for copies we charge $0.25 per page for up to 100 pages ($0.50 two sided up to 50 pages) or employee time, the cost of the materials onto which we are copying the data (paper, CD, DVD, etc.), and mailing costs (if any). If your request is for copies of data that we cannot reproduce ourselves, such as photographs, we will charge you the actual cost we must pay an outside vendor for the copies. The cost of employee time to make copies is calculated at the actual hourly rate of the employee. Description of data requested: Note: Describe the data you are requesting as specifically as possible. If you need more space, please use the back of this form. Contact Information Data subject name______________________________________________________________ Parent/Guardian name (if applicable) _______________________________________________ Address______________________________________________________________________ Phone number_____________________ Email address________________________________ Signature of Data Subject or Parent/Guardian_________________________________________ Staff Verification Identification provided___________________________________________________________ Page 15 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 Standards for Verifying Identity The following constitute proof of identity: An adult individual must provide a valid photo ID, such as state driver’s license military ID passport Minnesota ID Minnesota tribal ID A minor individual must provide a valid photo ID, such as state driver’s license military ID passport Minnesota ID Minnesota Tribal ID Minnesota school ID The parent or guardian of a minor must provide a valid photo ID and either a certified copy of the minor’s birth certificate or a certified copy of documents that establish the parent or guardian’s relationship to the child, such as court order relating to divorce, separation, custody, foster care foster care contract affidavit of parentage The legal guardian for an individual must provide a valid photo ID and a certified copy of appropriate documentation of formal or informal appointment as guardian, such as court order(s) valid power of attorney  Note: Individuals who do not exercise their data practices rights in person must provide either notarized or certified copies of the documents that are required or an affidavit of ID. CITY OF LAKE ELMO Page 16 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 NOTICE TO ALL APPLICANTS FOR MUNICIPAL PERMITS, LICENSES, OR OTHER MUNICIPAL ACTION 1.If you are requesting municipal action on any request for any of the above, you will be required to furnish certain information about yourself, the project you are involved in, or other matters pertaining to the application. Some of the information you are asked to provide is classified by state law as either private or confidential. Private data is information which generally cannot be given to the public but can be given to the subject of the data. Confidential data is information which generally cannot be given to either the public or the subject of the data. 2.The purpose of this information is to enable the City of Lake Elmo or other government agencies to evaluate relevant factors in considering your request. You are not legally required to provide this information. If you do not provide the requested information, the City may not act upon your request. 3.The information you supply will be public and available to any entity requesting to inspect the information. DATA PRACTICES ADVISORY TENNESSEN WARNING REQUIRED BY MINNESOTA STATUTES CHAPTER 13.04 BY _______________________________________________ COMPANY/TITLE: ________________________________ ___________________________________________________ Page 17 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 NON-PUBLIC DATA MAINTAINED BY CITY (EXHIBIT A) 1.Personnel Data (Private)Minn. Stat. §13.43 All data on all individuals who are or were an employee, an applicant for employment, volunteer, independent contractor, or member or applicant for advisory board or commission is private, except the following which is public: Name E m p l o y e e i d e n t i f i c a t i o n n u m b e r ( n o t t h e e m p l o y e e ' s S o c i a l S e c u r i t y n u m b e r ) Actual gross salary Contract fees Actual gross pension Value and nature of employer paid fringe benefits Basis for and amount of added remuneration, including expense reimbursement Job description, job title and bargaining unit Education and training background Relevant test scores and rank on eligible list Previous work experience Date of first and last employment Veteran status The existence and status (but not nature) of any complaints or charges against the employee, regardless of whether the complaint or charge resulted in discipline Final disposition of any disciplinary action, together with specific reasons for the action and data documenting the basis of the action, excluding data that would identify confidential sources who are employees of the city Terms of any agreement settling any dispute arising from the employment relationship, including a “buyout” agreement Work availability Work location Work telephone number Honors and awards received Page 18 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 Payroll time sheets or other comparable data that are only used to account for employee’s work time for payroll purposes, except to the extend that release of time sheet data would reveal the employee’s reasons for the use of sick or other medical leave or other non-public data Names and addresses of applicants for and members of an advisory board or commission Name, after being certified as eligible for appointment to a vacancy or when considered a finalist for a position of public employment (which occurs when the person has been selected to be interviewed by the appointing authority) If it is necessary to protect an employee from harm to self or to protect another person who may be harmed by the employee, information that is relevant to the safety concerns may be released to (1) the person who may be harmed or to the person’s attorney when relevant to obtaining a restraining order, (2) a pre-petition screening team in the commitment process, or (3) a court, law enforcement agency or prosecuting agency. All other data is private but may be released pursuant to a court order. Data pertaining to an employee’s dependents are private data on individuals. 2.Property Complaint Data (confidential)Minn. Stat. §13.44 The identities of individuals who register complaints concerning violations of state laws or local ordinances concerning the use of real property. 3.Security Information (Private)Minn. Stat. §13.37 Data which if disclosed would be likely to substantially jeopardize the security of information, possessions, individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass, or physical injury. This includes crime prevention block maps and lists of volunteers who participate in community crime prevention programs and their home addresses and telephone numbers, but these may be disseminated to other volunteers participating in crime prevention programs. This also includes interior sketches, photos, or plans of buildings where detailed information about alarm systems or similar issues could jeopardize security. 4.Sealed bids (Non-public)Minn. Stat. §13.37 Sealed bids, including the number of bids received, prior to opening. Page 19 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 5.Trade Secret Information (Non-public)Minn. Stat. §13.37 Government data, including a formula, pattern, compilation, program, device, method, technique or process (1) that was supplied by the City, (2) that is the subject of efforts by the City that are reasonable under the circumstances to maintain its secrecy, and (3) that derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use. 6.Examination Data Minn. Stat. §13.34 Completed versions of personnel and licensing examinations are private, unless the Responsible Authority determines that they should be confidential because access would compromise the objectivity, fairness, or integrity of the examination process. 7.Elected Officials Correspondence (Private)Minn. Stat. §13.601 Correspondence between individuals and elected officials, but either may make it public. 8.Federal Contracts Data (Non-public)Minn. Stat. §13.35 T o t h e e x t e n t t h a t a f e d e r a l a g e n c y r e q u i r e s i t a s a c o n d i t i o n f o r c o n t r a c t i n g w i t h t h e c i t y , a l l g o v e r n m e n t d a t a c o l l e c t e d a n d m a i n t a i n e d b y t h e c i t y i s c l a s s i f i e d a s p r i v a t e o r n o n p u b l i c d e p e n d i n g o n w h e t h e r t h e d a t a a r e d a t a o n i n d i v i d u a l s o r d a t a n o t o n i n d i v i d u a l s . 9.Civil Investigative Data Minn. Stat. §13.39 Data collected as part of an active investigation undertaken to commence or defend pending civil litigation, or which are retained in anticipation of pending civil litigation is confidential, except that a complainant’s statement is private. 10.Appraisal Data (Confidential or Non-public)Minn. Stat. §13.44 a. Estimated or appraised values of individual parcels of real property that are made by personnel of the city or by independent appraisers acting for the city for the purpose of selling or acquiring land through purchase or condemnation are classified as confidential data on individuals or protected nonpublic data. Page 20 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 b. A p p r a i s e d v a l u e s o f i n d i v i d u a l p a r c e l s o f r e a l p r o p e r t y t h a t a r e m a d e b y a p p r a i s e r s w o r k i n g f o r f e e o w n e r s o r c o n t r a c t p u r c h a s e r s w h o h a v e r e c e i v e d a n o f f e r t o p u r c h a s e t h e i r p r o p e r t y f r o m t h e c i t y a r e c l a s s i f i e d a s p r i v a t e d a t a o n i n d i v i d u a l s o r n o n p u b l i c d a t a . T h e d a t a b e c o m e p u b l i c u p o n t h e o c c u r r e n c e o f a n y o f t h e f o l l o w i n g : T h e d a t a a r e s u b m i t t e d t o a c o u r t - a p p o i n t e d c o n d e m n a t i o n c o m m i s s i o n e r ; T h e d a t a a r e p r e s e n t e d i n c o u r t i n c o n d e m n a t i o n p r o c e e d i n g s ; o r T h e n e g o t i a t i n g p a r t i e s e n t e r i n t o a n a g r e e m e n t f o r t h e p u r c h a s e a n d s a l e o f t h e p r o p e r t y . 1 1 . P e r s o n a l a n d i n t a n g i b l e p r o p e r t y ; a p p r a i s a l d a t a ( N o n - p u b l i c ) Minn. Stat. §13.44 P r e l i m i n a r y a n d f i n a l m a r k e t v a l u e a p p r a i s a l s , w h i c h a r e m a d e b y p e r s o n n e l o f t h e c i t y o r b y a n i n d e p e n d e n t a p p r a i s e r a c t i n g o n b e h a l f o f t h e c i t y , o f p e r s o n a l a n d i n t a n g i b l e p r o p e r t y o w n e d b y t h e c i t y a r e c l a s s i f i e d a s n o n p u b l i c d a t a n o t o n i n d i v i d u a l s u n t i l e i t h e r ( 1 ) a p u r c h a s e a g r e e m e n t i s e n t e r e d i n t o ; o r ( 2 ) t h e p a r t i e s n e g o t i a t i n g t h e t r a n s a c t i o n e x c h a n g e a p p r a i s a l s . 12.Social Security numbers (Private)Minn. Stat. §13.355 T h e S o c i a l S e c u r i t y n u m b e r s o f i n d i v i d u a l s , w h e t h e r p r o v i d e d i n w h o l e o r i n p a r t , c o l l e c t e d o r m a i n t a i n e d b y a g o v e r n m e n t e n t i t y a r e p r i v a t e d a t a o n i n d i v i d u a l s , e x c e p t t o t h e e x t e n t t h a t a c c e s s t o t h e S o c i a l S e c u r i t y n u m b e r i s s p e c i f i c a l l y a u t h o r i z e d b y l a w . 13.Recreation/Social Programs Data (Private)Minn. Stat. §13.57 People enrolling in recreational or other social programs: name, address, telephone number, any other data that identifies the individual, and any data which describes the health or medical condition of the individual, family relationships, living arrangements, and opinions as to the emotional makeup or behavior of an individual. 14.Planning Survey Data (Private/Non-public)Minn. Stat. §13.43 The following data collected in surveys of individuals conducted by the city for the purpose of planning, development and redevelopment are classified as private or nonpublic: names Page 21 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 and addresses of individuals and the legal descriptions of property owned by the individuals, and the commercial use of the property to the extent disclosure of the use would identify a particular business. 15.City Attorney Records Minn. Stat. §13.30 The use, collection, storage, and dissemination of data by the city attorney are governed by statues, rules, and professional standards concerning discovery, production of documents, introduction of evidence, and professional responsibility. Data which is the subject of attorney-client privilege is confidential. Data which is the subject of the “work product” privilege is confidential. 16.Electronic Access Data Minn. Stat. §13.15 Data created, collected, or maintained about a person's access to a city computer for the purpose of gaining access to data or information, transferring data or information are private data on individuals or nonpublic data. 1 7 . S e r v i c e C o o p e r a t i v e s C l a i m s D a t a Minn. Stat. §13.43 C l a i m s e x p e r i e n c e a n d a l l r e l a t e d i n f o r m a t i o n r e c e i v e d f r o m c a r r i e r s a n d c l a i m s a d m i n i s t r a t o r s p a r t i c i p a t i n g i n a g r o u p h e a l t h o r d e n t a l p l a n , i n c l u d i n g a n y l o n g - t e r m d i s a b i l i t y p l a n , o f f e r e d t h r o u g h t h e M i n n e s o t a s e r v i c e c o o p e r a t i v e s t o t h e c i t y , a n d s u r v e y i n f o r m a t i o n c o l l e c t e d f r o m e m p l o y e e s a n d e m p l o y e r s p a r t i c i p a t i n g i n t h e s e p l a n s a n d p r o g r a m s , e x c e p t w h e n t h e e x e c u t i v e d i r e c t o r o f a M i n n e s o t a s e r v i c e c o o p e r a t i v e d e t e r m i n e s t h a t r e l e a s e o f t h e d a t a w i l l n o t b e d e t r i m e n t a l t o t h e p l a n o r p r o g r a m , a r e c l a s s i f i e d a s n o n p u b l i c d a t a n o t o n i n d i v i d u a l s . Consent to Release – Request from a Government Entity Explanation of Your Rights You have the right to choose what data we release. This means you can let us release all of the data, some of the data, or none of the data listed on this form. Before you give us permission to release the data, we encourage you to review the data listed on this form. You have the right to let us release the data to all, some, or none of the persons or entities listed on this form. This means you can choose which entities or persons may receive the data and what data they may receive. Page 22 of 22 C i t y o f L a k e E l m o D a t a P r a c t i c e s P o l i c y 2026 You have the right to ask us to explain the consequences for giving your permission to release the data. You may withdraw your permission at any time. Withdrawing your permission will not affect the data that we have already released because we had your permission to release the data. If you have a question about anything on this form, or would like additional information or explanation, please contact Julie Johnson, City Clerk, 3880 Laverne Avenue North, Lake Elmo, Minnesota 55042; 651-747-3900 or jjohnson@lakeelmo.org, before signing. I, ____________________________________, give my permission for the City of Lake Elmo to release data about me to ________________________________ as described on this form. I understand that my decision to allow release of the data to _________________________________________ is voluntary. 1)The specific data that the City of Lake Elmo may release: ___________________________________________________________________________________________. 2) I understand the City of Lake Elmo wants to release the data for this reason: _________________________________________________________________________________________________. 3) I understand that although the data are classified as private at the City of Lake Elmo, the classification/treatment of the data at ___________________________ depends on laws or policies that apply to _____________________________. This authorization to release the data expires on _______________________________________________. Individual data subject’s signature _____________________________________________________ Date______________ Parent/guardian’s signature [if necessary] _________________________________________________ STAFF REPORT DATE: January 6, 2026 CONSENT TO: Mayor and Councilmembers FROM: Jennifer Doyle, Administrative Services Director AGENDA ITEM: Pay Equity CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: The City is required to submit a Pay Equity Report to the State of Minnesota every three years. The purpose of this report is to ensure equitable pay for jobs of comparable worth, using job evaluation systems to compare female-dominated roles to male-dominated roles ensuring fair compensation, and increasing transparency. A job is considered female or male dominate by the number of males or females in like rated positions at the employer. This report requires review and approval of the governing body prior to submission. ISSUE BEFORE COUNCIL: Should the Council approve the Pay Equity Report? PROPOSAL DETAILS/ANALYSIS: The Council is asked to approve the attached Pay Equity Report for submission to the State of Minnesota. The current report was prepared using data and analysis from the SAFE job classification and compensation study. The purpose of the reporting is for the City to analyze its pay structure for evidence of inequities and to report the information to the Department of Management and Budget. The current report has been entered into the state’s online pay equity reporting site and has been found that the City is in compliance by passing the “T-Test” and Salary Range portions of the reporting. FISCAL IMPACT: None. RECOMMENDATION: (if pulled from Consent) “Motion to approve the Pay Equity Report” ATTACHMENTS: • Pay Equity Compliance Report STAFF REPORT DATE:January 6, 2026 CONSENT TO: Mayor and Councilmembers FROM: Dustin Kalis, Fire Chief ITEM: Donation to the Fire Department from Mark and Tina Wiens CORE STRATEGIES: ☒ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☒ Balanced Finances now and future ☐ Managed Growth BACKGROUND: State statute requires that cities accept donations via resolution. ISSUE BEFORE COUNCIL: Should Council accept the donation of $100.00? PROPOSAL: Mark and Tina Wiens presented the City with a donation of $100.00 for the Lake Elmo Fire Department. Included in your packet for acceptance as part of the Consent Agenda is a resolution for the Council to officially accept the donation. FISCAL IMPACT: There is no impact to the 2025 budget as these funds were not anticipated. OPTIONS: 1)Approve Resolution 2)Amend and then Approve Resolution 3)Do not accept the donation RECOMMENDATION: Motion to approve Resolution ATTACHMENTS: Resolution 2026-006 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2026-006 A RESOLUTION ACCEPTING DONATED FUNDS FROM MARK AND TINA WIENS WHEREAS, Minnesota Statues Section 465.03 provides that donations to the City be accepted by resolution of the City Council; and WHEREAS, Mark and Tina Wiens had proposed contributing $100.00 to the Lake Elmo Fire Department; and WHEREAS, the City Council of the City of Lake Elmo agrees that said contribution would be of benefit to the citizens of Lake Elmo; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo, Minnesota, does hereby acknowledges and agrees to accept said donation of $100.00 from Mark and Tina Wiens on behalf of the citizens of Lake Elmo. APPROVED by the Lake Elmo City Council on this 6th day of January, 2026. By: __________________________ Charles Cadenhead Mayor ATTEST: ________________________________ City Clerk STAFF REPORT DATE: January 6, 2026 CONSENT TO: Mayor and Councilmembers FROM: City Clerk Julie Johnson AGENDA ITEM: Designate Official Newspaper of Record CORE STRATEGIES: ☒ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☐ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: Pursuant to Minn. State Statute § 412.831, the City Council is to select an official newspaper of record for legal publications. From a financial and timeliness perspective, City Staff has had an effective working relationship with the Stillwater Gazette as its official newspaper for the past several years. The Stillwater Gazette meets all statutory requirements for legal publications, has a reasonable publication schedule/deadline for submission, and its rates for publication are very competitive. ISSUE BEFORE COUNCIL: What newspaper should the City use for official publications? PROPOSAL: The City Council is asked to select an official newspaper. RECOMMENDATION: The City Council is respectfully requested to designate Stillwater Gazette as the City’s official newspaper of record for 2026. The Stillwater Gazette publishes weekly and is readily available to residents, therefore staff recommends choosing the Stillwater Gazette. As part of its consent agenda, no specific motion is required. Should council choose to remove this item from its consent agenda, the recommended motion for this action is as follows: “Move to adopt Resolution 2026-002 designating the Stillwater Gazette as the official newspaper of record for 2026.” CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2026-002 A RESOLUTION DESIGNATING THE STILLWATER GAZETTE AS THE CITY’S OFFICIAL NEWSPAPER WHEREAS, Minnesota Statutes Section 412.831 states that a city council shall annually at its first meeting of the year, designate a local newspaper of general circulation in the city as its official newspaper for the publication of ordinances and other matters that are required by law and deemed advisable by the council to be published; and WHEREAS, the Stillwater Gazette is a newspaper of general circulation in the City and the City wishes to designate it as its official newspaper. NOW, THEREFORE, BE IT RESOLVED THAT the City Council does hereby approve the following: That the City’s official newspaper is the Stillwater Gazette. This resolution was adopted by the City Council of the City of Lake Elmo on this 6th day of January, 2026. _____________________________ Charles Cadenhead, Mayor ATTEST: ___________________________ City Clerk STAFF REPORT DATE: January 6, 2026 CONSENT TO: City Council FROM: Dustin Kalis, Fire Chief AGENDA ITEM: Purchase CIP Project F-011 – Utility Terrain Vehicle 1 Replacement REVIEWED BY: Nicole Miller, City Administrator Clarissa Hadler, Finance Director CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☒ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☒ Balanced Finances now and future ☐ Managed Growth ☒ Resilient Infrastructure BACKGROUND: The Fire Department is requesting to purchase one new replacement utility terrain vehicle (UTV), trailer and equipment as part of the department’s vehicle replacement program. The 2026 – 2035 Capital Improvement Plan included the replacement of UTV 1 in 2026. This purchase will replace our current UTV 1, which was acquired in 2008. This project was initially presented to council during the budget workshop on July 8, 2025. The Fire Department is also seeking approval to utilize the Sourcewell Cooperative Purchasing Program for this purchase. This cooperative purchasing program allows the City of Lake Elmo purchasing opportunities at a reduced cost avoiding the formal bidding process. This allows the fire department to work directly with a specific manufacturer to ensure we are purchasing the best apparatus that will meet the needs and demands of the fire department while assuring financial value. This process is compliant with Minnesota State Statutes and the City of Lake Elmo Purchasing Policy. Cooperative purchasing programs have been used for the previous purchases of Ladder 1, Rescue 1, Tender 1, Engine 1 and Tender 2. The department will purchase this UTV from Polaris, Inc of Minnesota. By choosing Polaris, we are able to directly work with the manufacturer to ensure the building of this utility vehicle meets the needs and demands of the department through a designed specification that properly accounts for crew, skid unit and rescue payloads while maintaining a fully capable and operable vehicle. This vehicle will include an installed QTAC Fire and Rescue Skid, providing both fire suppression and patient transport capabilities in a single unit. ISSUE BEFORE COUNCIL: Whether or not to authorize the City Administrator to enter a contract for replacement of UTV 1 as structured with Polaris, Inc, utilizing Sourcewell cooperative purchasing program as well as the associated equipment and equipment mounting costs not to exceed $75,000. PROPOSAL DETAILS/ANALYSIS: The fire department replaces vehicles on a rotating basis based on each individual vehicle’s need. The UTV 1 replacement will be utilized by all Fire Department staff to respond to emergency incidents 24 hours a day 365 days per year to provide crew response, firefighter safety, support on emergency incidents, and prevention efforts. This equipment is especially critical for utilization within our parks, trail systems and for off-road fire suppression needs. FISCAL IMPACT: This project is budgeted in the fire department’s 2026 CIP, for the amount of $75,000. Polaris Ranger Crew XD 1500: $ 42,769.88 Equipment, loose tools and installation: $23,442.12 Tandem Axle Utility Trailer: $8238.00 Graphics: $550.00 CIP Project F-011 – Utility Terrain Vehicle 1 Replacement Project Total: $75,000 Estimated Sale Price of 2008 Polaris UTV 6x6, including tracks: $7,000 OPTIONS: 1) Approve the purchase of one new Utility Terrain Vehicle, trailer and equipment. 2) Deny purchase. RECOMMENDATION: Motion: “To approve purchase of 2026 CIP Project, F-011 Utility Terrain Vehicle 1 Replacement, from Polaris Sales Inc., as well as the associated equipment and trailer at a total project cost not to exceed $75,000 and declare the 2008 Polaris UTV 6x6, including tracks as retired equipment and approve the sale of Retired Equipment as detailed in the City’s Purchasing Policy upon delivery of new vehicle.” ATTACHMENTS: 1.Polaris / Sourcewell Pricing Purchase Order (Contract # 091024-PSI) QUOTE Polaris Sales Inc., Medina, MN 55340 gov.info@polaris.com Phone: 866-468-7783 www.polaris.com/gov MIKE SCHWARZName: Email:mschwarz@lakeelmo.gov 6513667576Phone: Fax: Cage: Tax ID#: 3FP69 123399383 41-1921490 Duns#: Customer#: Lake Elmo Fire Department 3880 Laverne Ave N Lake Elmo, MN 55042 Ship To: Bill To:Lake Elmo Fire Department 3880 Laverne Ave N Lake Elmo, MN 55042 Freight Delivery Terms Payment Terms Payment Methods FOB Origin US Continental (CONUS) Only 180 Days Prepay - Other Visa Mastercard Wire Check Item #QTY Description MSRP Discount Price Extended Install Amount R26X6L1RBJ 1 RANGER Crew XD 1500 NorthStar Premium - Super Graphite Smoke - 50 State $44,999.00 $42,769.88 $42,769.88 $0.00 2889862 1 XD Door Mount Sideview Mirrors $179.99 $154.15 $154.15 $37.50 2889767 1 XD Auxiliary Lights for Front Brushguard $399.99 $342.56 $342.56 $150.00 2891007 1 K-WH/TR -15 -OL -AD - TREKKER -32 $1,899.99 $1,627.20 $1,627.20 $150.00 2889666 1 XD Rear Headache Rack $524.99 $449.61 $449.61 $75.00 2891418 1 QTAC Fire and Rescue Skid 6 HP (req. installation package) $8,495.00 $8,302.42 $8,302.42 $0.00 2891472 1 XD 1500 NorthStar Installation Package $600.00 $513.85 $513.85 $187.50 Contact Information SourcewellContract Name: Contract #: Expiration Date:11/13/2028 091024-PSI Quote Number:QUO-68105-V3L0Q0 Revision #:2 Date:11/17/2025 11:49 AM 12/17/2025Quote Expires: Quote: Page 1 of 2 QUOTE Polaris Sales Inc., Medina, MN 55340 gov.info@polaris.com Phone: 866-468-7783 www.polaris.com/gov Freight Delivery Terms Payment Terms Payment Methods FOB Origin US Continental (CONUS) Only 180 Days Prepay - Other Visa Mastercard Wire Check Item #QTY Description MSRP Discount Price Extended Install Amount 2891328 1 Action - XD 1500 Deluxe Emergency Light Kit $9,476.99 $8,116.31 $8,116.31 $0.00 Comments:Note: Color quoted is Super Graphite Vehicle model year and color are subject to change dependent upon delivery date. SUBTOTAL $62,275.98 INSTALL*$600.00 FREIGHT $2,000.00 TAX $0.00 TOTAL $64,875.98 Acceptance and Payment Information If you would like to submit payment via credit card, please call (866) 468-7783 to process payment during our hours of operation from 8:30 AM to 4:30 PM CST Monday through Friday. We accept Visa, Mastercard & American Express. To accept the above quotation, please provide a purchase order via email (gov.info@polaris.com) and include the following: •Bill to Address •Billing Phone Number •Ship to Address •Point of Contact for Delivery •Point of Contact E-Mail •Point of Contact Phone •Quote Number •Alternate Point of Contact (Required) •Do you have a loading dock, ramps, or forklift for offloading •Tax exempt form for state we are shipping (or inform if taxable) Quote: Page 2 of 2 STAFF REPORT DATE: January 6, 2026 CONSENT TO: City Council FROM: Chad Isakson, Assistant City Engineer AGENDA ITEM: Accept Improvements and Approve Pay Request No. 8 (Final) for the Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements REVIEWED BY: Nicole Miller, City Administrator Clarissa Hadler, Finance Director Adam Swanepoel, Public Works Assistant Director Nate Stanley, City Engineer CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☐ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☒ Resilient Infrastructure BACKGROUND: A-1 Excavating was awarded a construction contract on April 2, 2024 to complete the Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements. Construction is complete. ISSUE BEFORE COUNCIL: Should the City Council accept the improvements and approve Pay Request No. 8 (Final) for the Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements project? PROPOSAL DETAILS/ANALYSIS: A-1 Excavating has submitted Partial Pay Request No. 8 (Final) in the amount of $140,865.33. The Project Engineer has prepared a Certificate of Completion indicating that all work is completed, including all punch list items, and is recommending the acceptance of the improvements and release of final retainage. Project acceptance will initiate the one-year warranty period for the improvements. The one-year warranty will begin on January 6, 2026 and will be extended through January 6, 2027. FISCAL IMPACT: None. Final payment is being recommended within the authorized project scope and budget. The final total project cost is projected to be $2,923,800 of which $1,780,600 is related to public water improvements, $1,143,200 is public street improvements and $0 is private water connection and well sealing costs. The project is being paid through the MPCA Grant (3M Settlement funds) and comes in under the authorized grant amount of $3,140,000. The amounts reported above include contingency funds for professional services that will be needed to update system maps, and conduct warranty inspections. RECOMMENDATION: Staff is recommending that the City Council, as a part of the Consent Agenda, accept the improvements and approve Pay Request No. 8 (Final) for the Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements project. If removed from the consent agenda, the recommended motion for the action is as follows: Motion to accept the improvements and approve Pay Request No. 8 (Final) in the amount of $140,865.33 to A-1 Excavating for the Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements Project. ATTACHMENTS: 1. Partial Pay Estimate No. 8 (Final). 2. Certificate of Completion. PARTIAL PAY ESTIMATE NO.8 (FINAL) STILLWATER BOULEVARD TRUNK WATERMAIN IMPROVEMENTS CITY OF LAKE ELMO, MINNESOTA PROJECT NO. 2023.113 QUANTITY UNIT PRICE AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT BASE BID 1 LS 1 $111,300.00 $111,300.00 0.00 $0.00 1.00 $111,300.00 2 EA 7 $400.00 $2,800.00 0.00 $0.00 13.00 $5,200.00 3 EA 8 $200.00 $1,600.00 0.00 $0.00 14.00 $2,800.00 4 ACRE 2.5 $16,750.00 $41,875.00 0.00 $0.00 3.60 $60,300.00 5 EA 2 $600.00 $1,200.00 0.00 $0.00 2.00 $1,200.00 6 EA 7 $200.00 $1,400.00 0.00 $0.00 7.00 $1,400.00 7 EA 3 $200.00 $600.00 0.00 $0.00 3.00 $600.00 8 EA 2 $300.00 $600.00 0.00 $0.00 2.00 $600.00 9 EA 1 $60.00 $60.00 0.00 $0.00 1.00 $60.00 10 EA 3 $60.00 $180.00 0.00 $0.00 3.00 $180.00 11 EA 17 $60.00 $1,020.00 0.00 $0.00 19.00 $1,140.00 12 LF 1020 $2.00 $2,040.00 0.00 $0.00 809.00 $1,618.00 13 LF 60 $14.00 $840.00 0.00 $0.00 60.00 $840.00 14 LF 1705 $4.00 $6,820.00 0.00 $0.00 1,705.00 $6,820.00 15 LF 780 $15.00 $11,700.00 0.00 $0.00 436.00 $6,540.00 16 SY 575 $8.00 $4,600.00 0.00 $0.00 815.00 $6,520.00 17 SY 7667 $6.00 $46,002.00 0.00 $0.00 7,667.00 $46,002.00 18 SY 360 $16.00 $5,760.00 0.00 $0.00 135.00 $2,160.00 19 CY 600 $30.00 $18,000.00 186.00 $5,580.00 539.00 $16,170.00 20 CY 5743 $18.00 $103,374.00 0.00 $0.00 5,743.00 $103,374.00 21 CY 5600 $19.00 $106,400.00 0.00 $0.00 5,600.00 $106,400.00 22 SY 2000 $4.00 $8,000.00 0.00 $0.00 235.00 $940.00 23 HR 50 $160.00 $8,000.00 0.00 $0.00 21.00 $3,360.00 24 MGAL 100 $75.00 $7,500.00 0.00 $0.00 83.00 $6,225.00 25 TON 150 $20.00 $3,000.00 0.00 $0.00 0.00 $0.00 26 TON 30 $55.00 $1,650.00 0.00 $0.00 91.81 $5,049.55 27 CY 1867 $40.00 $74,680.00 0.00 $0.00 1,867.00 $74,680.00 28 RDST 34.5 $250.00 $8,625.00 0.00 $0.00 34.50 $8,625.00 29 GAL 530 $3.50 $1,855.00 0.00 $0.00 400.00 $1,400.00 30 TON 125 $152.00 $19,000.00 0.00 $0.00 205.86 $31,290.72 31 TON 615 $97.00 $59,655.00 0.00 $0.00 644.78 $62,543.66 32 TON 815 $88.00 $71,720.00 0.00 $0.00 692.83 $60,969.04 33 TON 60 $193.00 $11,580.00 0.00 $0.00 0.00 $0.00 34 TON 50 $115.00 $5,750.00 0.00 $0.00 0.00 $0.00 35 TON 50 $126.00 $6,300.00 0.00 $0.00 0.00 $0.00 36 TON 250 $13.00 $3,250.00 0.00 $0.00 292.15 $3,797.95 37 EA 8 $1,100.00 $8,800.00 0.00 $0.00 8.00 $8,800.00 38 EA 22 $360.00 $7,920.00 0.00 $0.00 4.00 $1,440.00 39 EA 2 $460.00 $920.00 0.00 $0.00 10.00 $4,600.00 40 EA 5 $500.00 $2,500.00 0.00 $0.00 5.00 $2,500.00 41 LF 700 $30.00 $21,000.00 0.00 $0.00 700.00 $21,000.00 42 EA 8 $400.00 $3,200.00 0.00 $0.00 8.00 $3,200.00 43 SY 25 $40.00 $1,000.00 0.00 $0.00 7.10 $284.00 44 LF 184 $104.00 $19,136.00 0.00 $0.00 184.00 $19,136.00 45 LF 380 $56.00 $21,280.00 0.00 $0.00 70.00 $3,920.00 46 LF 60 $75.00 $4,500.00 0.00 $0.00 150.00 $11,250.00 47 LF 232 $4.00 $928.00 232.00 $928.00 232.00 $928.00 48 LB 4245 $12.00 $50,940.00 108.00 $1,296.00 3,929.00 $47,148.00 49 LS 1 $3,000.00 $3,000.00 0.00 $0.00 1.00 $3,000.00 50 EA 12 $195.00 $2,340.00 0.00 $0.00 12.00 $2,340.00 51 EA 3 $825.00 $2,475.00 0.00 $0.00 3.00 $2,475.00 52 EA 11 $520.00 $5,720.00 0.00 $0.00 11.00 $5,720.00 53 EA 3 $1,060.00 $3,180.00 0.00 $0.00 3.00 $3,180.00 54 EA 6 $2,300.00 $13,800.00 0.00 $0.00 6.00 $13,800.00 55 EA 5 $150.00 $750.00 0.00 $0.00 5.00 $750.00 56 EA 16 $6,900.00 $110,400.00 0.00 $0.00 13.00 $89,700.00 57 EA 3 $200.00 $600.00 0.00 $0.00 3.00 $600.00 58 EA 1 $1,780.00 $1,780.00 0.00 $0.00 1.00 $1,780.00 59 EA 17 $2,085.00 $35,445.00 0.00 $0.00 14.00 $29,190.00 60 EA 9 $5,100.00 $45,900.00 0.00 $0.00 9.00 $45,900.00 61 EA 14 $1,880.00 $26,320.00 0.00 $0.00 10.00 $18,800.00 62 LF 385 $48.00 $18,480.00 0.00 $0.00 454.00 $21,792.00 63 LF 230 $45.00 $10,350.00 0.00 $0.00 268.00 $12,060.00 64 LF 5 $1,300.00 $6,500.00 0.00 $0.00 1.00 $1,300.00 65 LF 15 $82.00 $1,230.00 0.00 $0.00 8.00 $656.00 REMOVE CONCRETE CURB AND GUTTER REMOVE WATER MAIN REMOVE SEWER PIPE (STORM OR CULVERTS) REMOVE BITUMINOUS DRIVEWAY PAVEMENT SALVAGE SIGN SPECIAL SALVAGE SIGN SAWING BITUMINOUS PAVEMENT 15" CS PIPE APRON TYPE SP 12.5 NON WEAR COURSE MIX (3;C) - STILLWATER LN TYPE SP 12.5 WEAR COURSE MIX (3;B) - STILLWATER BLVD SHOULDER TYPE SP 12.5 NON WEAR COURSE MIX (3;B) - STILLWATER BLVD TURN LN TYPE SP 12.5 WEAR COURSE MIX (3;C) - STILLWATER BLVD TURN LN PIPE FOUNDATION ROCK 15" RC PIPE APRON 1.5" WATER SERVICE PIPE HYDRANT EXTENSION 4" WATER MAIN DUCTILE IRON CL 52 (POLY ENCASED) 4" PVC PERF. EDGE DRAIN W/ BACKFILL & WRAP CLEAN AND TELEVISE STORM SEWER DRAINTILE CLEANOUT 2" RIGID INSULATION CLEARING GRUBBING CLEARING & GRUBBING REMOVE CATCH BASIN REMOVE WOODEN BOLLARD REMOVE GATE VALVE & BOX REMOVE HYDRANT REMOVE SIGN SPECIAL ITEM DESCRIPTION OF PAY ITEM UNIT CONTRACT THIS PERIOD TOTAL TO DATE MOBILIZATION 15" RC PIPE SEWER (CLASS V) 15" CS PIPE SEWER (DRIVEWAY CULVERTS) REMOVE ROADWAY PAVEMENT - STILLWATER LN (P) REMOVE ROADWAY PAVEMENT - STILLWATER BLVD (CSAH 14) SUBGRADE CORRECTION (EV) (INCLUDES SELECT GRANULAR BORROW - MOD 5%) COMMON EXCAVATION (EV) (P) SELECT GRANULAR BORROW MOD 5% (CV) (P) 1" WATER SERIVCE PIPE 18" CS PIPE SEWER DUCTILE IRON FITTINGS TEMPORARY WATER SERVICE 1" CORPORATION STOP 1.5" CORPORATION STOP 1" CURB STOP & BOX 1.5" CURB STOP & BOX CONNECT TO EXISTING WATER MAIN CONNECT TO EXISTING WATER SERVICE HYDRANT ADJUST GATE VALVE BOX 4" GATE VALVE & BOX 6" GATE VALVE & BOX 12" GATE VALVE & BOX 14" HDPE TO 12" DIP POLY CAM ADAPTOR 4" PRECAST CONCRETE HEADWALL 18" CS PIPE APRON AGGREGATE BASE CLASS 6 (CV) (P) (STILLWATER LN) SUBGRADE PREPARATION BITUMINOUS MATERIAL FOR TACK COAT TYPE SP 9.5 WEARING COURSE MIX (2;B) - DRIVEWAYS TYPE SP 9.5 WEARING COURSE MIX (3;C) - STILLWATER LN GEOTEXTILE FABRIC TYPE 5 STREET SWEEPER (WITH PICKUP BROOM) WATER FOR DUST CONTROL AGGREGATE BASE CLASS 5 (STILLWATER BLVD/CSAH 14) AGGREGATE BASE CLASS 1 (MODIFIED) - SHOULDER QUANTITY UNIT PRICE AMOUNT QUANTITY AMOUNT QUANTITY AMOUNT ITEM DESCRIPTION OF PAY ITEM UNIT CONTRACT THIS PERIOD TOTAL TO DATE 66 LF 230 $73.00 $16,790.00 0.00 $0.00 261.00 $19,053.00 67 LF 5010 $109.00 $546,090.00 0.00 $0.00 4,881.00 $532,029.00 68 LF 3320 $104.00 $345,280.00 0.00 $0.00 3,474.00 $361,296.00 69 EA 4 $200.00 $800.00 0.00 $0.00 4.00 $800.00 70 EA 3 $325.00 $975.00 0.00 $0.00 0.00 $0.00 71 CY 10 $120.00 $1,200.00 0.00 $0.00 0.00 $0.00 72 SF 160 $11.00 $1,760.00 0.00 $0.00 166.00 $1,826.00 73 LF 6350 $12.50 $79,375.00 0.00 $0.00 6,403.00 $80,037.50 74 EA 12 $250.00 $3,000.00 0.00 $0.00 12.00 $3,000.00 75 EA 1 $110.00 $110.00 0.00 $0.00 1.00 $110.00 76 EA 11 $860.00 $9,460.00 0.00 $0.00 13.00 $11,180.00 77 EA 3 $160.00 $480.00 0.00 $0.00 3.00 $480.00 78 EA 1 $1,300.00 $1,300.00 0.00 $0.00 1.00 $1,300.00 79 SF 59.5 $120.00 $7,140.00 0.00 $0.00 59.50 $7,140.00 80 SY 9200 $1.75 $16,100.00 1,309.00 $2,290.75 3,135.00 $5,486.25 81 LS 1 $108,800.00 $108,800.00 0.00 $0.00 1.00 $108,800.00 82 LF 6300 $1.50 $9,450.00 0.00 $0.00 3,723.00 $5,584.50 83 LF 3500 $2.80 $9,800.00 0.00 $0.00 270.00 $756.00 84 CY 1500 $48.00 $72,000.00 258.50 $12,408.00 1,441.00 $69,168.00 85 ACRE 2.8 $1,095.00 $3,066.00 1.10 $1,204.50 4.37 $4,785.15 86 ACRE 0.3 $2,200.00 $660.00 0.00 $0.00 0.20 $440.00 87 ACRE 0.2 $3,200.00 $640.00 0.00 $0.00 0.00 $0.00 88 ACRE 0.3 $3,200.00 $960.00 0.00 $0.00 0.20 $640.00 89 LB 5000 $1.50 $7,500.00 0.00 $0.00 12,845.00 $19,267.50 90 SY 1500 $16.00 $24,000.00 0.00 $0.00 1,021.00 $16,336.00 91 LF 400 $6.00 $2,400.00 0.00 $0.00 0.00 $0.00 92 SF 16 $95.00 $1,520.00 0.00 $0.00 0.00 $0.00 $2,459,786.00 $23,707.25 $2,366,868.82 COMPENSATING CHANGE ORDER NO. 1 CO 1-1 LS 1 -$92,917.18 -$92,917.18 0.00 $0.00 0.00 $0.00 -$92,917.18 $0.00 $0.00 TOTALS: BASE CONTRACT + CHANGE ORDERS $2,366,868.82 $23,707.25 $2,366,868.82 COMPENSATING CHANGE ORDER CHANGE ORDER NO. 1 - TOTAL BASE BID TOTALS 6" WATER MAIN DUCTILE IRON CL 52 (POLY ENCASED) 4" CONCRETE SPLASH PAD 24" CONCRETE RIBBON CURB SALVAGE & INSTALL MAILBOX ASSEMBLY INSTALL SIGN PANEL INSTALL SIGN 12" WATER MAIN DUCTILE IRON CL 52 (POLY ENCASED) 14" WATER MAIN HDPE DR-11 (DIRECTIONAL DRILLED) WATER MAIN OFFROAD STRUCTURE MARKER CURB STOP & BOX CASTING (R-1914-A) RANDOM RIPRAP CLASS III (INCLUDES GEOTEXTILE FABRIC) SEEDING (SEED MIXTURE TYPE 34-171) SEEDING (SEED MIXTURE TYPE 33-261) SEEDING (SEED MIXTURE TYPE 35-621) HYDRAULIC BONDED FIBER MATRIX SODDING TYPE MINERAL 4" SOLID LINE WHITE MULTI COMP PAVEMENT MESSAGE PREFORM TAPE GROUND IN SILT FENCE, PREASSEMBLED INSTALL SIGN SPECIAL SIGN SPECIAL SIGN EROSION CONTROL BLANKET CATEGORY 3N TRAFFIC CONTROL SEDIMENT CONTROL LOG TYPE STRAW COMMON TOPSOIL BORROW (PULVERIZED) (LV) SEEDING (SEED MIXTURE TYPE 25-131) CITY OF LAKE ELMO, MN STILLWATER BOULEVARD TRUNK WATERMAIN IMPROVEMENTS PROJECT NO. 2023.113 CERTIFICATE OF COMPLETION DATE OF ISSUANCE: January 6, 2026 OWNER: CITY OF LAKE ELMO, MN CONTRACTOR: A-1 EXCAVATING, LLC. PROJECT NAME: STILLWATER BOULEVARD TRUNK WATERMAN IMPROVEMENTS PROJECT NO.: 2023.113 This Certification of Completion applies to all work under the Contract Documents This Certification of Completion applies to the following specified parts of the Contract Documents I do hereby certify that the work to which this Certificate applies has been constructed in accordance with the Contract dated May 20, 2024. The above-mentioned improvement is hereby declared to be complete and acceptance of this work is recommended. DATE OF COMPLETION: January 6, 2026 Chad Isakson Reg. No. 49028 Bolton & Menk, Inc. THE WARRANTY PERIOD BEGINS January 6, 2026 AND ENDS January 6, 2027 STAFF REPORT DATE: January 6, 2026 CONSENT TO: City Council FROM: Mike Rusenovich, Project Engineer AGENDA ITEM: Approve City Oversize Cost Reimbursement for Bridgewater Village REVIEWED BY: Nicole Miller, City Administrator Clarissa Hadler, Finance Director Jason Stopa, Community Development Director Adam Swanepoel, Public Works Assistant Director Nate Stanley, City Engineer CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☐ Responsive, transparent, adaptive governance ☒ Balanced Finances now and future ☒ Managed Growth ☒ Resilient Infrastructure BACKGROUND: Bridgewater Bancshares, Inc. entered into a development agreement with the City for Bridgewater Village on October 9th, 2024. The Development Agreement included oversizing of City watermain along Linora Avenue and a section of Stillwater Way. The Watermain Improvements have been completed and accepted as of January 6th, 2026, and the 2-year warranty period has been initiated. ISSUE BEFORE COUNCIL: Should the City Council approve payment for the City oversize cost reimbursements for the watermain installed under the Bridgewater Village Development Agreement? PROPOSAL DETAILS/ANALYSIS: Staff has received and processed a request for City reimbursement of the watermain pipe oversizing costs related to the Bridgewater Village Development Agreement. This request has been reviewed and is being recommended for approval in accordance with the approved Development Agreement, and contingent on the developer being current with all other payments and obligations, including a positive escrow balance as required by the City. FISCAL IMPACT: Oversize payment is recommended in the amount of $44,828 for the watermain oversize costs. RECOMMENDATION: Staff is recommending that the City Council, as part of the Consent Agenda, approve payment for the City oversize cost reimbursement for the Bridgewater Village watermain. The payment is contingent on the developer being current with all payments and obligations in accordance with the Site Improvement Agreement, including a positive escrow balance as required by the City. If removed from the consent agenda, the recommended motion for the action is as follows: Motion to approve payment for the City oversize cost reimbursements for the Bridgewater Village Development Agreement in the amount of $44,828, contingent on the developer being current with all payments and obligations in accordance with the Development Agreement, including a positive escrow balance as required by the City. ATTACHMENTS: 1. Section 27 – Bridgewater Village Development Agreement. STAFF REPORT DATE: January 6, 2026 CONSENT TO: City Council FROM: Mike Rusenovich, Project Engineer AGENDA ITEM: Accept Improvements and Approve Security Reduction for Bridgewater Village REVIEWED BY: Nicole Miller, City Administrator Clarissa Hadler, Finance Director Jason Stopa, Community Development Director Adam Swanepoel, Interim Public Works Director Nate Stanley, City Engineer CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☐ Responsive, transparent, adaptive governance ☒ Balanced Finances now and future ☒ Managed Growth ☒ Resilient Infrastructure BACKGROUND: Bridgewater Bancshares, Inc. entered into a development agreement with the City for Bridgewater Village on October 9th, 2024. Construction of the public improvements is now complete. ISSUE BEFORE COUNCIL: Should the City Council accept the Bridgewater Village improvements and reduce the security amount as outlined in the Bridgewater Village Development Agreement? PROPOSAL DETAILS/ANALYSIS: Staff has received and processed a request to accept the improvements and reduce the development security for Bridgewater Village. This request has been reviewed and is being recommended for approval in accordance with the approved Development Agreement. Approval of this reduction is contingent on the developer having a positive escrow balance in the minimum amount required by the City, and the developer being current with all payments and obligations required by the Development Agreement. The Development Security amount is recommended to be reduced as follows: DA Security Amount Proposed Security Amount 1. Bridgewater Village $5,955,110 $1,949,189 The warranty periods for the improvements will be initiated as outlined on the attached Certificate of Completion. Twenty-five percent (25%) of the original security amount will be retained until the applicable warranty periods have expired and all warranty corrective work has been completed. One hundred percent (100%) of the landscaping security has been retained. Additionally, one hundred percent (100%) of the security related to the Stormwater Reuse Irrigation system has been retained. FISCAL IMPACT: It is the City’s goal to retain at all times during the subdivision improvements a security amount that is adequate to ensure completion of all elements of the improvements as protection to the city tax payers against the potential of developer default. OPTIONS: Accept the improvements and reduce the security amount or Do not accept the improvements and retain the current security amount. RECOMMENDATION: Staff is recommending that the City Council, as part of the Consent Agenda, accept the improvements and approve the security reductions as detailed in the attached worksheet for Bridgewater Village, contingent on the developer being current with all payments and obligations in accordance with the Development Agreement, including a positive escrow balance as required by the City. If removed from the consent agenda, the recommended motion for the action is as follows: Motion to accept the improvements and approve the security reduction as detailed in the attached worksheet for Bridgewater Village, contingent on the developer being current with all payments and obligations in accordance with the Development Agreement. ATTACHMENTS: 1. Certificate of Completion – Bridgewater Village. 2. Security Reduction Worksheet – Bridgewater Village. BRIDGEWATER VILLAGETime of Performance: June 1, 2026SITE IMPROVEMENT AGREEMENT AMOUNTSCATEGORYCOST125%REMARKS#1#2#3#4#5#6GradingNANASanitary Sewer$310,530$388,16375%$291,122Watermain$493,635$617,04475%$462,783Storm Sewer (w/pond structures)$632,912$791,14075%$593,355Street and Sidewalks$2,075,487$2,594,35975%$1,945,769Bituminous Trails$95,940$119,92575%$89,944Surface Water Facilities$234,180$292,72575%$219,544Street Lighting$36,000$45,00075%$33,750Street Signs and Traffic Control Signs$12,430$15,53875%$11,653Private UtilitiesNANALandscaping$280,320$350,400Tree Preservation and RestorationNANAWetland Mitigation and BuffersNANAMonuments$4,500$5,62575%$4,219Erosion Control and Restoration$136,959$171,19975%$128,399Stillwater Way Turn Lanes$230,409$288,01175%$216,008Record Drawings$10,000$12,50075%$9,375Stormwater Reuse Irrigation System$210,786$263,483TOTALS$4,764,088$5,955,110RELEASED AMOUNTS:$4,005,921CUMULATIVE AMOUNTS:$4,005,921SECURITY AMOUNT REMAINING:$1,949,189DATE: 1/6/2026OVERSIZE PAYMENTS$44,828Watermain$44,828REDUCTIONS CERTIFICATE OF COMPLETION DATE OF ISSUANCE: JANUARY 6, 2026 OWNER: CITY OF LAKE ELMO, MN DEVELOPER: BRIDGEWATER BANCSHARES, INC. SUBDIVISION NAME: BRIDGEWATER VILLAGE PROJECT NO.: 24X.137269 This Certification of Completion applies to all work under the Development Agreement This Certification of Completion applies to the following specified parts of the Development Agreement Section 33.A – Public sanitary sewer and watermain Section 33.B – Public improvements including street construction, including Stillwater Way turn lanes, concrete curb and gutter, sidewalks and trails, materials and equipment. Section 33.D – Stormwater Reuse Improvements I do hereby certify that the work to which this Certificate applies has been constructed in accordance with the Development Agreement dated October 9, 2024. The above-mentioned improvement is hereby declared to be complete and acceptance of this work is recommended. DATE OF COMPLETION: JANUARY 6, 2026 Chad Isakson Reg. No. 49028 Bolton and Menk, Inc. Section 33.A Warranty Period Begins January 6, 2026 and ends January 6, 2028 Section 33.B Warranty Period Begins January 6, 2026 and ends January 6, 2027 Section 33.D Warranty Period Begins STAFF REPORT DATE:January 6, 2025 REGULAR TO: Mayor and Councilmembers FROM: City Clerk Julie Johnson AGENDA ITEM: Approve Acting Mayor CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: Minnesota State Statute § 412.121 reads: “At its first meeting each year the council shall choose an acting mayor from the council members. The acting mayor shall perform the duties of mayor during the disability or absence of the mayor from the city or, in case of vacancy in the office of mayor, until a successor has been appointed and qualifies.” ISSUE BEFORE COUNCIL: Who should the Council appoint as Acting Mayor? PROPOSAL: The City Council is asked to select an Acting Mayor on the City’s behalf, should Mayor Cadenhead be unavailable or unable to attend a meeting, sign an agreement, or attend functions on behalf of the City. OPTIONS: Any of the four council members may be appointed acting mayor. RECOMMENDATION: “Move to appoint Council Member _______________ as Acting Mayor for 2026, to comply with and fulfill all duties enumerated in Minn. Statute § 412.121 relating to selection of an Acting Mayor.” STAFF REPORT DATE: January 6, 2026 REGULAR TO: Mayor and Councilmembers FROM: City Clerk Julie Johnson AGENDA ITEM: Appoint School Liasion CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: In the past, the Council has designated a member to serve as liaison to the schools. The school liaison attends city school leadership meetings, events or works collaboratively with the schools on issues. The meetings are held on an as needed basis with the exception of the Mahtomedi School District which holds meetings four times a year during the school year. Council Member Holtz has been serving as the school liaison for the past year. ISSUE BEFORE COUNCIL: Which council members should be appointed school liaison for 2026? PROPOSAL/OPTIONS: The Mayor or any member of the council can be appointed school liaison. RECOMMENDATION: “Motion to appoint as the school liaison.” ATTACHMENTS: None STAFF REPORT DATE:JANUARY 6, 2025 REGULAR TO: Mayor and Councilmembers FROM: City Clerk Julie Johnson AGENDA ITEM: Appoint Representative to the Cable Commission CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: The City of Lake Elmo appoints a representative to the Ramsey/Washington Cable Commission. Councilmember Matt Hirn has served as the representative for the last year. ISSUE BEFORE COUNCIL: Who should the council appoint to the Cable Commission? PROPOSAL: The City Council appoints, by resolution, a representative to serve as a Director on the Cable Commission. Directors vote in the interest of the member city they represent. RECOMMENDATION: “Motion to approve resolution 2026-005 Appointing a Director to the Ramsey/Washington Cable Commission.” ATTACHMENTS: Resolution 2026-005 Appointing a Director to The Ramsey/Washington Cable Commission CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION 2026-005 APPOINTING A DIRECTOR TO THE RAMSEY/WASHINGTON CABLE COMMISSION WHEREAS, the City of Lake Elmo shall appoint a Director as a representative to the Ramsey/Washington Suburban Counties Cable Communications Commission II; and WHEREAS, The City of Lake Elmo shall notify the Commission office of the appointment of any Director; and WHEREAS, The City Council desires to appoint Councilmember Matt Hirn as Director to represent the City of Lake Elmo NOW THEREFORE BE IT RESOLVED, the City of Lake Elmo City Council appoints Councilmember ___________ as Director for the Ramsey/Washington Suburban Counties Cable Communications Commission II. Adopted by the City Council of the City of Lake Elmo on this 6th day of January, 2026. By: __________________________ Charles Cadenhead ATTEST: Mayor ________________________________ Julie Johnson, City Clerk STAFF REPORT DATE:JANUARY 6, 2025 REGULAR TO: Mayor and Councilmembers FROM: City Clerk Julie Johnson AGENDA ITEM: Appointments to Lake Elmo Airport Advisory Committee CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☐ Balanced Finances now and future ☐ Managed Growth ☐ Resilient Infrastructure BACKGROUND: The City has had two representatives (Councilmember Holtz and City Administrator Miller) serve Lake Elmo Airport Advisory Commission (LEAAC) during the past year. Those terms are up and the Metropolitan Airports Commission is again requesting the City make appointments for the 2025-2026 terms. They are requesting two representatives from Lake Elmo a primary representative and an alternate to serve on the commission. ISSUE BEFORE COUNCIL: Who should Council appoint to the Lake Elmo Airport Commission? PROPOSAL: The Commission will provide an open and balanced forum for strengthening relationships between MAC, airport users, stakeholders and the community. The proposed membership consists of representatives from surrounding cities, townships, Washington County, airport businesses, pilots and the Experimental Aircraft Association. The role of the Committee will be to participate in discussions about matters concerning the Lake Elmo Airport as well as share information with their respective communities about the Airport. The first meeting is anticipated to held Monday, February 23, 2026 with quarterly meetings the remainder of the year. Additional info about the commission can be found at https://metroairports.org/leaac FISCAL IMPACT: NA OPTIONS: Council may appoint any member of staff or the Council who is vested to represent the entire constituency. RECOMMENDATION: “Motion to appoint ____________as the primary representative and _____________ as the alternate representative to the Lake Elmo Airport Advisory Commission.” ATTACHMENTS: None STAFF REPORT DATE: January 6, 2026 REGULAR TO: City Council FROM: Chad Isakson, Assistant City Engineer AGENDA ITEM: Approve Plans and Specifications and Order Advertisement for Bids for the 2026 Street Improvements REVIEWED BY: Nicole Miller, City Administrator Clarissa Hadler, Finance Director Adam Swanepoel, Interim Public Works Director Nate Stanley, City Engineer CORE STRATEGIES: ☐ Vibrant, inclusive, connected community ☐ Efficient, reliable, innovative services ☒ Responsive, transparent, adaptive governance ☒ Balanced Finances now and future ☐ Managed Growth ☒ Resilient Infrastructure BACKGROUND: The City Council accepted a feasibility report for the 2026 Street Improvements on September 16, 2025. A public hearing on the improvements was held on October 21, 2025. Following the hearing, City Council ordered the improvements and authorized the preparation of plans and specifications for the project. ISSUE BEFORE COUNCIL: Should the City Council approve the Plans and Specifications and Order the Advertisement for Bids for the 2026 Street Improvements? PROPOSAL DETAILS/ANALYSIS: Plans and specifications have been completed for the 2026 Street Improvements project and are ready to be advertised for contractor bids. A bid date has been scheduled for February 5, 2026, with the intent of recommending a contract award at the February 17, 2026 City Council meeting. The 2026 Street Improvement project includes three neighborhood areas as categorized below. Lake Elmo Heights • 26th Street North, Inwood Avenue North to Imperial Avenue North • 27th Street North, Inwood Avenue North to Imperial Avenue North • Imperial Avenue North • Innsdale Avenue North, 27th Avenue North to CDS Lake Elmo Heights (Access from Stillwater Boulevard) • Innsdale Avenue North, Stillwater Boulevard to CDS Eagle Point Creek Estates • Inwood Avenue North, Stillwater Boulevard to CDS The improvements in all three areas include a full depth reclamation of the street pavement section, with new bituminous pavement and installation of concrete curb and gutter. Storm sewer maintenance items are included in the scope including cleanup of outlet pipes, ditch grading, draintile installation, extension of storm sewer pipe, and replacement of drainage structures. No street widening or geometric changes are planned. “No Parking” signage will be installed in accordance with the City’s Parking Restriction Guidance Policy as presented to the City Council with the preliminary design findings and recommendations. FISCAL IMPACT: The total project cost is estimated to be $2,392,000. The project is proposed to be paid from a combination of special assessments and funding sources as directed by the finance director. OPTIONS: • Approve the Plans and Specifications and Order the Advertisement for Bids for the 2026 Street Improvements • Table the item and provide direction to Staff on next steps related to this project. • Do not move forward with this project. RECOMMENDATION: Staff is recommending that the City Council approve a Resolution, approving the plans and specifications, and ordering the advertisement for bids for the 2026 Street Improvements. The recommended motion for this action is as follows: Motion to approve Resolution No. 2026-007, Approving the Plans and Specifications, and Ordering the Advertisement for Bids for the 2026 Street Improvements. ATTACHMENTS: 1. Resolution Approving Plans and Specifications and Ordering Advertisement for Bids. 2. Location Map. 3. Project Schedule 4. Advertisement for Bids Project Plans and Specifications (available for review at City Hall). LAKE ELMO, MN. | PROJECT NO. 139309 ADVERTISEMENT FOR BIDS 0100-1 SECTION 0100 – ADVERTISEMENT FOR BIDS 2026 STREET IMPROVEMENTS PROJECT NO. 139309 FOR THE CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA Notice is hereby given that bids will be received online through QuestCDN.com until 10:00 AM CDST, on Thursday, February 5, 2026, via QuestCDN for furnishing all work and materials for the construction, complete in place, of the 2026 Street Improvements project, consisting of the major work items in the following approximate quantities: 10 EA Clearing & Grubbing 17 EA Storm Sewer Structures 450 LF 12”-18” RCP Storm Sewer 1,500 LF 4” Drain Tile w/ Backfill and Wrap 29,700 SY Reclaim Existing Bituminous and Base Material 5,100 TN Bituminous Pavement 520 SY Patch Bituminous Driveway 150 SY Patch Concrete Driveway 16,000 LF Concrete Curb and Gutter 110 SF Sign Type C 8,300 SY Sod 4,100 CY Topsoil Borrow This project is subject to Responsible Contractor Certification. The bid opening will be conducted via Microsoft TEAMS Meeting, at which time the bids will be publicly opened and read aloud: Lake Elmo 2026 Street Improvements Bid Opening Thursday, February 5, 2026 at 10:00 AM (CDST) http://tiny.cc/2026StreetImprovements Any person monitoring the meeting remotely may be responsible for any documented costs. Message and data rates may apply. Bids must be submitted electronically through QuestCDN no later than the date and time noted above, on the Proposal Forms provided in accordance with the Contract Documents, Plans, and Specifications as prepared by Bolton & Menk, Inc., www.bolton-menk.com, which are on file for inspection in the office of the City Clerk and City Engineer. For this project, the City will only be accepting online electronic bids through QuestCDN. To access the electronic bid form, download the project document and click the bidding button at the top of the advertisement. Prospective bidders must be on the plan holders list through QuestCDN for bids to be accepted. Bids will only be accepted from Contractors who purchase Bidding Documents as specified above. LAKE ELMO, MN. | PROJECT NO. 139309 ADVERTISEMENT FOR BIDS 0100-2 Complete digital Proposal Forms, Plans, and Specifications for use by Contractors submitting a bid are available at www.QuestCDN.com. Digital plan documents may be downloaded for a non-refundable fee of $50.00 by inputting Quest Project No. 10008467 on the website’s Project search page. Please contact QuestCDN at (952) 233-1632 or info@QuestCDN.com for assistance in free membership registration, downloading, and working with this digital project information. No bid will be considered unless submitted online prior to the time noted above for the closing of the bids, and accompanied by a bid bond in an amount not less than five percent (5%) of the total bid as a guarantee that the bidder, if successful, will enter into a contract with the City to perform the work described in the proposal. This deposit will be subject to forfeiture as provided by law. The deposits for the three lowest bidders will be retained by the City until the contract has been awarded and executed but not longer than sixty (60) days. No bid may be withdrawn for a period of sixty (60) days following the bid opening. The City reserves the right to reject any or all bids, to waive informalities or to award the contract to the lowest responsible bidder, in the best interest of the City. For Bids exceeding $50,000, the Bidder shall submit to the City a signed statement under oath by an owner or officer verifying compliance with each of the minimum criteria in Minnesota Statutes, section 16C.285, subdivision 3 on the Responsible Contractor Verification Form included with the Bid Proposal. Dated: January 6, 2026 City Clerk City of Lake Elmo PUBLISHED: QuestCDN.com: January 9, 2026 Stillwater Gazette: January 9, 2026 H:\LKELMN\25X139309000\CAD\C3D\Feasibility Report Figures\FIGR-139309-Location Map.dwg 9/9/2025 8:57:31 AMR 2026 Street and Utility Improvements City of Lake Elmo Location Map September 2025 R LEGEND LAKE ELMO HEIGHT EAGLE POINT CREEK ESTATES LAKE ELMO HEIGHTS EAGLE POINT CREEK ESTATES 3507 High Point Drive North Bldg. 1 – Suite E130 Oakdale, MN 55128 Phone: (651) 704-9970 Bolton-Menk.com 2026 Street and Utility Improvements Lake Elmo, MN Project No.: 139309 JUNE 3, 2025 Council authorizes preparation of Preliminary Design, Geotechnical Services and Feasibility Report. AUGUST 21, 2025 Neighborhood informational meeting on scope of improvements. SEPTEMBER 16, 2025 Presentation of Feasibility Report and Preliminary Design, City Council accepts Feasibility Report and orders Public Hearing on improvements. OCTOBER 2, 2025 Neighborhood informational meeting to review improvements and preliminary assessments. OCTOBER 21, 2025 Council conducts Public Hearing on improvements and orders Preparation of Final Plans and Specifications. JANUARY 6, 2026 Council Approves Final Plans and authorizes Advertisement for Bids FEBRUARY 5, 2026 Project Bid Date: Receive Contractor Bids. FEBRUARY 17, 2026 Council accepts Bids and awards Contract. MARCH, 2026 Conduct Pre-Construction Meeting and issue Notice to Proceed. · AUGUST 28, 2026 Substantial Completion. · OCTOBER 16, 2026 Final Completion. *Final Assessment Hearing Schedule TBD CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2026-007 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE 2026 STREET IMPROVEMENTS WHEREAS, pursuant to City Council resolution, adopted on October 21, 2025, the City Engineer, together with Bolton and Menk, Inc., has prepared plans and specifications for the 2026 Street Improvements and has presented such plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED, 1.Such plans and specifications, a copy of which is on file at Lake Elmo City Hall, and made a part hereof, are hereby approved. 2.The City Clerk shall prepare and cause to be inserted in the official paper and posted online with Quest Construction Data Network (QuestCDN.com) an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for at least 21 days, shall specify the work to be done, and shall state that sealed bids provided by following required electronic bidding procedures outlined by QuestCDN prior to the specified bid date and time and accompanied by a bid bond or cashier’s check made payable to the City of Lake Elmo in an amount not less than 5% of the amount of such bid will be considered. ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE SIXTH DAY OF JANUARY, 2026. CITY OF LAKE ELMO By: __________________________________ Charles Cadenhead (Seal)Mayor ATTEST: ________________________________ City Clerk 2026 STREET AND UTILITY IMPROVEMENTS APPROVE PLANS AND SPECIFICATIONS AUTHORIZE ADVERTISEMENT FOR BIDS JANUARY 6, 2026 01 02 03 04 05 06 07 Content Location of Improvements Project Schedule Report Recommendations Proposed Improvements Parking Restrictions Project Costs and Assessments Requested Council Action Location of Improvements Project Schedule JUNE 3, 2025 Council authorizes preliminary design, geotechnical services, and Orders Feasibility Report. AUGUST 13, 2025 Neighborhood Meeting on Scope of Improvements. SEPTEMBER 16, 2025 Presentation of Feasibility Report and Preliminary Design. Council accepts Report and calls for Hearing on Improvement. OCTOBER 21, 2025 Public Improvement Hearing. Council Orders the Improvement and authorizes preparation of Plans and Specifications. JANUARY 6, 2026 Council approves Plans and Specifications. Advertisement for Bids is authorized. FEBRUARY 5, 2026 Project Bid Date: Receive Contractor Bids FEBRUARY 17, 2026 Council Accepts Bids and Awards Contract. MARCH, 2026 Conduct Pre -Construction Meeting and Issue Notice to Proceed. •AUGUST 28, 2026 Substantial Completion •OCTOBER 16, 2026 Final Completion *Final Assessment Hearing Schedule TBD Proposed Improvements Reconstruction of the streets to match existing widths and geometrics, minor grade adjustments will be made as necessary.01 The existing bituminous roadways and underlying aggregate base material is suitable for Full-Depth Reclaim (FDR), this method will be used.02 03 Exis ting public wate rmain s e rve s all prope rtie s within the proje c t are a and no improvements are recommended at this time. 04 Posting of No Parking restrictions around cul-de -sac ends. Reconstruction of the streets will include new concrete curb and gutter to improve drainage and maximize the lifecycle of the streets. All streets in the project area are outside of the MUSA boundaries and are served by private wastewater treatment systems, no sanitary sewer extensions are proposed as part of the project. 05 06 Replacement of storm sewer structures and pipe as identified in the plans, ins tallation of draintile , cleaning of lines and ends, and ditch grading. 07 Proposed Improvements Parking Restrictions Project Costs & Assessments 2026 Capital Improvement Plan Budget - $2,740,000 Total Estimated Project Cost - $2,392,000 Total Estimated City Cost - $1,665,000 Total Estimated Assessed Cost - $727,000 Neighborhood Est. Project Cost City Share Cost (70%)Proposed Unit Assessment Total Assessment Share (30%) Lake Elmo Heights $2,024,000 $1,416,000 $15,200 for 40 Units $608,000 Lake Elmo Heights (Innsdale Ave CDS) $158,000 $110,000 $6,800 for 7 Units $47,600 Eagle Point Creek Estates $210,000 $139,000 $15,800 for 4 Units $7,900 for 1 Unit $71,000 TOTALS $2,392,000 $1,665,000 $727,000 Project Costs & Assessments Requested Council Action •Staff is recommending the following: •Approve a Resolution Approving the Plans and Specifications for the 2026 Street and Utility Improvements and Ordering the Advertisement for Bids. THANK YOU! NATE STANLEY, CITY ENGINEER JANUARY 6, 2026 Date Type Due date for packet Order Agenda Section Agenda item 1/13/2026 CC Workshop 1/6/26 Discussion Obstructions in ROW Presentation Broadband Franchise presentation by Michael Bradley Discussion Joint Planning Commission and City Council Workshop Discussion Joint Parks Commission and City Council Workshop 1/20/2026 CC Meeting 1/13/2026 Consent Agenda 4th Quarter Dashboards and Financials Consent Agenda Lake ELmo Strategic Communications Plan-Hold Consent Agenda Approve Massage Therapy License Renewals Regular Agenda 4th Quarter Goals Update Regular Agenda Approve Cooperative Cost Share and Cooperative Maintenance agreements for Hwy 36/LE Ave 2/3/2026 CC Meeting 1/27/26 Consent Agenda 2026 Planning Commission Work Plan Consent Agenda 2026 Parks Commission Work Plan Presentation Green Step/Gold Leaf - Kristin Mroz 2/10/2026 CC Workshop 2/3/26 Discussion Sidewalk/Trail snow removal ordinance-continued from 5/6 Discussion Lake Elmo-No wake 2/17/2026 CC Meeting 2/10/26 Regular Agenda 2026 Street & Utility - Accept Bids and Award Contract Regular Agenda Fire Station Minor Subdivision Consent Agenda Zoning Text Amendment Public Hearing Notice Distances 3/3/2026 CC Meeting 2/24/26 3/10/2026 CC Workshop 3/3/26 3/17/2025 CC Meeting 3/10/26 *Please note: This list is subject to change*