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HomeMy WebLinkAbout11-18-25 Council Meeting MinutesCITY 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 Him 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 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 51H STREET AND IVWOOD CIRCLE, 51H STREET AND JULIA AVENUE, AND VILLAGE PARKWAYAND LOWER 31ST STREET. Councilmember Dragisich, seconded by Councilmember Hirn, moved TO AMEND THE PRIMARYMOTION 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. Page 2 of 3 LAKE ELMO CITY COUNCIL MINUTES November 18, 2025 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. ATTEST: C'ty erk LAKE ELMO CITY COUNCIL Charles Cadenhead, Ma r Page 3 of 3