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HomeMy WebLinkAbout11-5-25 Council Meeting MinutesCITY 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 Him, 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 Him, seconded by Councilmember Holtz, moved TO ACCEPT THE MINUTES OF THE 0CTOBER 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 10. Approve Wildflower 4th Addition Landscape Security Reduction LAKE ELMO CITY COUNCIL MINUTES November 5, 2025 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 (RO)n 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 PROGRAMAS PRESENTED BY STAFF. Motion passed 5 — 0. Page 2 of 3 LAKE ELMO CITY COUNCIL MINUTES November 5, 2025 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 NORTHAND 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. ATTEST: City Cler LAKE ELMO CITY COUNCIL harles Cadenhead, Mayor Page 3 of 3