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HomeMy WebLinkAbout12-16-25 Council Meeting MinutesCITY 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 Him, 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 Him, 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 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 POLICYAS PROPOSED. Motion passed 5 — 0. Item 2: 2026 Budget and Levies Hearin 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 ANA ADOPTING VARIOUS 2026 BUDGETS. Motion passed 3 — 2. (Dragisich, Hirn — nay) 4 Item 3: 2026-2035 Capital Improvement Program (CIP) Page 2 of 3 LAKE ELMO CITY COUNCIL MINUTES December 16, 2025 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. ATTEST: C ty erk LAKE ELMO CITY COUNCIL 11001 arles Cade ead, Mayor Page 3 of 3