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HomeMy WebLinkAbout02-04-26 City Council PacketCity Council Meeting Wednesday, February 4, 2026 7:00 p.m. City of Lake Elmo | 3880 Laverne Avenue North AGENDA Call To Order/Pledge Of Allegiance Approval Of Agenda Public Comments/Inquiries Approval Of Minutes 1 -13 -26 City Council Workshop Minutes 01 -13 -26 CITY COUNCIL WORKSHOP MINUTES.PDF 1 -20 -26 City Council Meeting Minutes 01 -20 -26 CITY COUNCIL MEETING MINUTES.PDF Consent Agenda Approve Payments And Disbursements APPROVE PAYMENTS AND DISBURSEMENTS.PDF Approve 2026 Planning Commission Work Plan CC REPORT - 2026 WORK PLAN PC.PDF Approve 2026 Parks Commission Work Plan 2026 PARKS WORK PLAN REPORT.PDF 2026 PARKS WORK PLAN.PDF Accept Improvements And Approve Security Reduction For Bridgewater Bank ACCEPT IMPROVEMENTS AND APPROVE SECURITY REDUCTION FOR BRIDGEWATER BANK.PDF Council Reports Staff Reports Future Agenda Items FUTURE AGENDA ITEMS.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. 1. Documents: 2. Documents: E. 1. Documents: 2. Documents: 3. Documents: 4. Documents: F. G. H. Documents: I. City Council MeetingWednesday, February 4, 2026 7:00 p.m.City of Lake Elmo | 3880 Laverne Avenue NorthAGENDACall To Order/Pledge Of AllegianceApproval Of AgendaPublic Comments/InquiriesApproval Of Minutes1-13 -26 City Council Workshop Minutes01-13 -26 CITY COUNCIL WORKSHOP MINUTES.PDF1-20 -26 City Council Meeting Minutes01-20 -26 CITY COUNCIL MEETING MINUTES.PDFConsent AgendaApprove Payments And DisbursementsAPPROVE PAYMENTS AND DISBURSEMENTS.PDFApprove 2026 Planning Commission Work PlanCC REPORT - 2026 WORK PLAN PC.PDFApprove 2026 Parks Commission Work Plan 2026 PARKS WORK PLAN REPORT.PDF 2026 PARKS WORK PLAN.PDF Accept Improvements And Approve Security Reduction For Bridgewater Bank ACCEPT IMPROVEMENTS AND APPROVE SECURITY REDUCTION FOR BRIDGEWATER BANK.PDF Council Reports Staff Reports Future Agenda Items FUTURE AGENDA ITEMS.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.1.Documents:2.Documents:E.1.Documents:2.Documents:3. Documents: 4. Documents: F. G. H. Documents: I. CITY OF LAKE ELMO CITY COUNCIL WORKSHOP MINUTES JANUARY 13, 2026 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. Broadband Franchise Discussion Attorney Michael Bradley presented information regarding broadband franchising, noting benefits to the city and city residents. Discussion held regarding permitting and implementation of a franchise system. Commissioner/Council Training City Attorney Sonsalla conducted training on the open meeting law, data practices, gift law, conflicts of interest, meeting procedures, social media, city code requirements, evaluating applications, ordinance enforcement and tips for effective participation. Planning Commission Work Plan Senior Planner Jensen presented the 2026 draft work plan for the Planning Commission. Discussion was held regarding the proposed ball field complex and wildlife corridors. Short term rentals were also discussed. Parks Commission Work Plan Interim Public Works Director Swanepoel presented the 2026 draft work plan for the Parks Commission. Discussion was held regarding noise issues from pickleball courts in neighborhoods. Draft Legislative Priorities City Administrator Miller requested input on the draft legislative policies document. Discussion was held regarding the order of the items on the list and crosswalks on county roads. Meeting adjourned at 9:17 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk CITY OF LAKE ELMO CITY COUNCIL MINUTES JANUARY 20, 2026 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 and APPROVAL OF AGENDA Councilmember Hirn, seconded by Mayor Cadenhead, moved TO MOVE ITEM 5, “APPROVE LIONS PARK PLAYGROUND COST ADJUSTMENT” TO THE REGULAR AGENDA. Motion passed 5 – 0. Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 5 – 0. ACCEPT MINUTES Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE MINUTES OF THE JANUARY 6, 2026 CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 – 0. PUBLIC COMMENTS/INQUIRIES None CONSENT AGENDA 1.Approve Payment of Disbursements 2.Accept Improvements and Approve Security Reduction for Amira Lake Elmo 3.Accept Improvements and Approve Security Reduction for Northstar 2nd Addition 4.Approve Release of Warranty Security for Launch Crossroads 5.Approve Lions Park Playground Cost Adjustment 6.Approve Rescheduling of February 3, 2026 City Council Meeting 7.Approve Public Works Director Hiring Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. LAKE ELMO CITY COUNCIL MINUTES January 20, 2025 Page 2 of 3 REGULAR AGENDA ITEM 1: Approve Plans and Specs and Authorize Advertisement for CSAH 14 Watermain Improvements City Engineer Stanley reviewed the scope of the project and need to replace a portion of watermain along Stillwater Boulevard (CSAH 14). Engineer Stanley also noted that the estimated total project cost of $940,000 exceeds the CIP estimate of $850,000. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE RESOLUTION NO. 2026-008, APPROVING THE PLANS AND SPECIFICATIONS, AND ORDERING THE ADVERTISEMENT FOR BIDS FOR THE CSAH 14 WATERMAIN IMPROVEMENTS, FROM CSAH 17 (NORTH LEG) TO LAYTON AVENUE. Motion passed 5 – 0. ITEM 2: Approve Lions Park Playground Cost Adjustment Mayor Cadenhead reviewed the background of the project, noting the proposed cost increase. Councilmember Hirn, seconded by Councilmember Dragisich TO APPROVE THE PURCHASE AND INSTALLATION OF THE LIONS PARK PLAYGROUND SET NOT TO EXCEED $327,000 WITH THE PREFERENCE OF THE COUNCIL TO REDUCE THE COST BY HAVING PUBLIC WORKS INSTALL OR SUPERVISE THE INSTALLATION OF THE WOOD CHIPS. Motion passed 5 – 0. Discussion was held regarding options for the city to coordinate installation of safety chips utilizing city staff and/or volunteers to lower the project cost. ITEM 3: 4th Quarter Goals Update City Administrator Miller reviewed the status of the goals on the 2025 Goals Chart. COUNCIL REPORTS Mayor Cadenhead: Reported on a meeting with Representative Wayne Johnson, Councilmember Holtz and city staff. Councilmember Dragisich: Requested a report on unaccounted for water as a percentage and the amount of lost revenue. STAFF REPORTS AND ANNOUNCEMENTS City Administrator Miller: Recognized Finance staff for implementing new accounting software and all staff for training to learn to use the new accounting software. LAKE ELMO CITY COUNCIL MINUTES January 20, 2025 Page 3 of 3 Meeting adjourned at 7:50 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Charles Cadenhead, Mayor _______________________________ City Clerk STAFF REPORT Date: February 5, 2026 Consent TO: Mayor and City Council FROM: Clarissa Hadler, Finance Director, Mike Kuehn, Finance AGENDA ITEM: Payments and Disbursements REVIEWED BY: Clarissa Hadler, Finance Director BACKGROUND INFORMATION/STAFF REPORT: The City of Lake Elmo maintains a fiduciary responsibility to conduct normal business operations. Below is a summary of current claims scheduled for disbursement and payment in full compliance with applicable state statutes and City policies and procedures. As part of our strategic transition to the new BS&A Software platform, additional supplemental batches may be incorporated to facilitate a seamless and efficient migration process. **Note: Certain General Ledger account numbers associated with the attached invoices may be subject to change or be updated as adjustments are implemented throughout the BS&A transition. FISCAL IMPACT: Claim # Amount Description ACH/Chks $ 193,495.29 Payroll 01/22/2026 ACH/Chks $ 1,796.15 Accounts Payable AP 013026 CC Pmt ACH/Chks $ 3,723,782.90 Accounts Payable AP 020526 Batch Pending – if any supplemental batch(es) added TOTAL $ 3,919,074.34 RECOMMENDATION: If removed from the consent agenda, the recommended motion is as follows: “Motion to approve the aforementioned disbursements in the amount of $ 3,919,074.34 ATTACHMENTS: 1. Accounts Payable – prooflists (AP 013026, AP 020526), Pending-TBD-Additional Supplemental Batch(es) INVOICE REGISTER FOR THE CITY OF LAKE ELMO POST DATES 12/27/2025 - 01/26/2026 POSTED OPEN Inv Ref #Vendor Invoice Date Due Date Invoice Amount Amount Due Status Posted 0000021312 CK HOLIDAY 12/27/2025 70.41 70.41 Open Y 0000021320 TARGET - CC 12/30/2025 50.00 50.00 Open Y 0000021316 WALMART 01/02/2026 10.71 10.71 Open Y 0000021321 Amazon Capital Services 01/05/2026 92.34 92.34 Open Y 0000021322 Washington County - WACO Public Wor 01/06/2026 64.50 64.50 Open Y 0000021319 MINNESOTA ASSOC OF GOV'T COMMUNICAT 01/12/2026 88.70 88.70 Open Y 0000021323 ICC CODE COUNCIL 01/12/2026 70.00 70.00 Open Y 0000021325 ICC CODE COUNCIL 01/12/2026 255.00 255.00 Open Y 0000021187 Amazon Capital Services 02/06/2026 29.78 29.78 Open Y 0000021189 Minnesota Mayors Association 01/14/2026 30.00 30.00 Open Y 0000021193 HARBOR FREIGHT 01/07/2026 19.98 19.98 Open Y 0000021195 Amazon Capital Services 01/12/2026 98.99 98.99 Open Y 0000021228 NFPA 01/14/2026 836.99 836.99 Open Y 0000021317 VISTAPRINT 01/16/2026 78.75 78.75 Open Y # of Invoices: 14 # Due: 14 Totals:1,796.15 1,796.15 # of Credit Memos: 0 # Due: 0 Totals:0.00 0.00 Net of Invoices and Credit Memos:1,796.15 1,796.15 --- TOTALS BY PAYMENT CARD ACCOUNT --- 1080 30.00 3713 985.74 --- TOTALS BY FUND --- 101 General Fund 1,796.15 1,796.15 --- TOTALS BY DEPT/ACTIVITY --- 1110 Mayor & Council 30.00 30.00 1320 Administration 188.79 188.79 1910 Planning & Zoning 92.34 92.34 2220 Fire 1,056.15 1,056.15 2400 Building Inspection 364.37 364.37 3100 Public Works 64.50 64.50 01/28/2026 04:11 PM Page:1/1 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Amazon Capital Services Fund: 602 Sewer Department: 9450 602-9450-42210 PORTABLE GENERATORS BATTER Amazon Capital Services PORTABLE GENERATOR BATTERY CHARGER 98.20 None Total Department 9450 98.20 Total Fund 602 Sewer 98.20 Total Vendor Amazon Capital Services:98.20 Vendor: Bolton & Menk, Inc Fund: 101 General Fund Department: 1910 Planning & Zoning 101-1910-43150 GENERAL PLANNING SERVICES Bolton & Menk, Inc PLANNING SERVICES 1,371.50 None 101-1910-43150 GENERAL PLANNING Bolton & Menk, Inc PLANNING SERVICES 2,067.00 None Total Department 1910 Planning & Zoning 3,438.50 Total Fund 101 General Fund 3,438.50 Fund: 803 Escrow Fund Department: 9011 E011 - BRIDGEWATER VILLAGE (FKA NORTHSHO 803-9011-43035 PLANNING - BRIDGEWATER Bolton & Menk, Inc PLANNING SERVICES 79.50 None Total Department 9011 E011 - BRIDGEWATER VILLAGE (FKA NORTHSHO 79.50 Department: 9016 E016 - EBERHARD (HIGHPOINTE CROSSING -22 803-9016-43035 PLANNING - HIGHPOINTE CROS Bolton & Menk, Inc PLANNING SERVICES 159.00 None Total Department 9016 E016 - EBERHARD (HIGHPOINTE CROSSING -22 159.00 Department: 9021 E021 - INWOOD 9TH 803-9021-43035 PLANNING - INWOOD COMM/9TH Bolton & Menk, Inc PLANNING SERVICES 159.00 None Total Department 9021 E021 - INWOOD 9TH 159.00 Department: 9023 E023 - LAKE ELMO ELEMENTARY 803-9023-43035 PLANNING - LAKE ELMO ELEME Bolton & Menk, Inc PLANNING SERVICES 79.50 None Total Department 9023 E023 - LAKE ELMO ELEMENTARY 79.50 Department: 9033 E033 803-9033-43035 PLANNING - LIMERICK Bolton & Menk, Inc PLANNING SERVICES 79.50 None Total Department 9033 E033 79.50 Total Fund 803 Escrow Fund 556.50 Total Vendor Bolton & Menk, Inc:3,995.00 Vendor: Braun Intertec Corporation Fund: 601 Water Department: 8126 SOUTH AREA PROD WELLS/TREATMT 601-8126-43150-8126 GEOTECH SERVICES Braun Intertec Corporation SOUTH PFAS WTP/WELLS 38,676.00 None Total Department 8126 SOUTH AREA PROD WELLS/TREATMT 38,676.00 Total Fund 601 Water 38,676.00 Total Vendor Braun Intertec Corporation:38,676.00 Vendor: Cintas Corp Fund: 101 General Fund 01/29/2026 11:51 AM Page:1/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Cintas Corp Fund: 101 General Fund Department: 3100 Public Works 101-3100-42150 RUGS/SOAP/RAGS Cintas Corp 220.20 None 101-3100-44170 UNIFORMS Cintas Corp 29.46 None Total Department 3100 Public Works 249.66 Department: 5200 Parks & Recreation 101-5200-44170 UNIFORMS Cintas Corp 29.46 None Total Department 5200 Parks & Recreation 29.46 Total Fund 101 General Fund 279.12 Fund: 601 Water Department: 9400 Water 601-9400-44170 UNIFORMS Cintas Corp 29.46 None Total Department 9400 Water 29.46 Total Fund 601 Water 29.46 Fund: 602 Sewer Department: 9450 602-9450-44170 UNIFORMS Cintas Corp 29.46 None Total Department 9450 29.46 Total Fund 602 Sewer 29.46 Fund: 603 Surface Water Utility Department: 9500 Surface Water 603-9500-44170 UNIFORMS Cintas Corp 29.46 None Total Department 9500 Surface Water 29.46 Total Fund 603 Surface Water Utility 29.46 Fund: 703 City Center Operations (ISF) Department: 0000 General 703-0000-42110 CITY CENTER JANITORIAL SUP Cintas Corp CITY CENTER JANITORIAL SUPPLIES / FLO 320.22 None Total Department 0000 General 320.22 Total Fund 703 City Center Operations (ISF)320.22 Total Vendor Cintas Corp:687.72 Vendor: City of Bloomington - Civic Plaza Fund: 601 Water Department: 9400 Water 601-9400-42270 LAB BACT TESTING City of Bloomington - Civi WATER SAMPLE TESTING 140.00 None Total Department 9400 Water 140.00 Total Fund 601 Water 140.00 Total Vendor City of Bloomington - Civic Plaza:140.00 Vendor: CK HOLIDAY Fund: 101 General Fund Department: 2220 Fire 01/29/2026 11:51 AM Page:2/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: CK HOLIDAY Fund: 101 General Fund Department: 2220 Fire 101-2220-44300 MONTHLY VEHICLE WASH CK HOLIDAY MONTHLY VEHICLE WASH 70.41 None Total Department 2220 Fire 70.41 Total Fund 101 General Fund 70.41 Total Vendor CK HOLIDAY:70.41 Vendor: Companion Animal Control Fund: 101 General Fund Department: 2700 Animal Control 101-2700-43150 MONTHLY ANIMAL CONTROL SVC Companion Animal Control Monthly Companion Animal Control 1,451.30 None Total Department 2700 Animal Control 1,451.30 Total Fund 101 General Fund 1,451.30 Total Vendor Companion Animal Control:1,451.30 Vendor: Creative Homes Inc Fund: 101 General Fund Department: 2400 Building Inspection 101-2400-36200 CHECK REQUEST REFUND Creative Homes Inc CHECK REQUEST REFUND 22,925.54 None Total Department 2400 Building Inspection 22,925.54 Total Fund 101 General Fund 22,925.54 Total Vendor Creative Homes Inc:22,925.54 Vendor: ECM Publishers Inc Fund: 101 General Fund Department: 1910 Planning & Zoning 101-1910-43510 JAN 26 PH ZTZ AND 26HK ECM Publishers Inc JAN 26 PH ZTZ AND 26HK 93.50 None Total Department 1910 Planning & Zoning 93.50 Total Fund 101 General Fund 93.50 Fund: 451 2026 Street & Utility Imprvmts Department: 8138 2026 STREET & UTILITY IMPROVEMENTS 451-8138-43510-8138 2026 STREET IMPROVEMENTS B ECM Publishers Inc 2026 STREET IMPROVEMENTS BID PUBLISHI 255.00 None Total Department 8138 2026 STREET & UTILITY IMPROVEMENTS 255.00 Total Fund 451 2026 Street & Utility Imprvmts 255.00 Fund: 601 Water Department: 8140 CSAH 14 (17-LAYTON) WATERMAIN IMPROVE 601-8140-43510-8140 LEGAL NOTICE - CSAH 14 WAT ECM Publishers Inc LEGAL NOTICE - CSAH 14 WATERMAIN IMP 272.00 None Total Department 8140 CSAH 14 (17-LAYTON) WATERMAIN IMPROVE 272.00 Total Fund 601 Water 272.00 Total Vendor ECM Publishers Inc:620.50 Vendor: Electro Watchman Inc Fund: 101 General Fund 01/29/2026 11:51 AM Page:3/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Electro Watchman Inc Fund: 101 General Fund Department: 3100 Public Works 101-3100-43150 PW FIRE ALARM MONITORING Electro Watchman Inc FIRE ALARM MONITORING 135.00 None Total Department 3100 Public Works 135.00 Department: 5200 Parks & Recreation 101-5200-43150 PW FIRE ALARM MONITORING Electro Watchman Inc FIRE ALARM MONITORING 135.00 None Total Department 5200 Parks & Recreation 135.00 Total Fund 101 General Fund 270.00 Fund: 601 Water Department: 9400 Water 601-9400-43150 PW FIRE ALARM MONITORING Electro Watchman Inc FIRE ALARM MONITORING 135.00 None Total Department 9400 Water 135.00 Total Fund 601 Water 135.00 Fund: 602 Sewer Department: 9450 602-9450-43150 PW FIRE ALARM MONITORING Electro Watchman Inc FIRE ALARM MONITORING 135.00 None Total Department 9450 135.00 Total Fund 602 Sewer 135.00 Total Vendor Electro Watchman Inc:540.00 Vendor: GALLS Fund: 101 General Fund Department: 2220 Fire 101-2220-44170 DUTY BOOTS - DK BA QM GALLS DUTY BOOTS - DK BA QM 473.71 None Total Department 2220 Fire 473.71 Total Fund 101 General Fund 473.71 Total Vendor GALLS:473.71 Vendor: Hoisington Koegler Group Inc Fund: 101 General Fund Department: 1910 Planning & Zoning 101-1910-43150 GENERAL PLANNING Hoisington Koegler Group I LANDSCAPE ARCHITECTURE SERVICES 402.50 None 101-1910-43150 BLVD TREE PROGRAM Hoisington Koegler Group I LANDSCAPE ARCHITECTURE SERVICES 1,596.25 None Total Department 1910 Planning & Zoning 1,998.75 Total Fund 101 General Fund 1,998.75 Fund: 803 Escrow Fund Department: 9001 E001 - 39TH ST-PRAIRIE SKY 803-9001-43150 LANDSCAPE REVIEW Hoisington Koegler Group I LANDSCAPE ARCHITECTURE SERVICES 465.00 None Total Department 9001 E001 - 39TH ST-PRAIRIE SKY 465.00 Department: 9006 E006 - AMIRA - UNITED PROPERTIES 803-9006-43150 LANDSCAPE REVIEW Hoisington Koegler Group I LANDSCAPE ARCHITECTURE SERVICES 77.50 None Total Department 9006 E006 - AMIRA - UNITED PROPERTIES 77.50 01/29/2026 11:51 AM Page:4/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Hoisington Koegler Group Inc Fund: 803 Escrow Fund Department: 9036 E036 803-9036-43150 LANDSCAPE REVIEW Hoisington Koegler Group I LANDSCAPE ARCHITECTURE SERVICES 155.00 None Total Department 9036 E036 155.00 Department: 9040 E040 803-9040-43150 LANDSCAPE REVIEW Hoisington Koegler Group I LANDSCAPE ARCHITECTURE SERVICES 116.25 None Total Department 9040 E040 116.25 Total Fund 803 Escrow Fund 813.75 Total Vendor Hoisington Koegler Group Inc:2,812.50 Vendor: Hotsy Minnesota Fund: 101 General Fund Department: 3100 Public Works 101-3100-44040 HOTSY REPAIR Hotsy Minnesota HOTSY REPAIR 640.24 None Total Department 3100 Public Works 640.24 Total Fund 101 General Fund 640.24 Total Vendor Hotsy Minnesota:640.24 Vendor: Kennedy & Graven Chartered Fund: 101 General Fund Department: 1320 Administration 101-1320-43040 Kennedy & Graven Chartered General Matters 4,701.75 None Total Department 1320 Administration 4,701.75 Department: 8142 SALE OF OLD FIRE HALL 101-8142-43040-8142 Kennedy & Graven Chartered General Matters 75.00 None Total Department 8142 SALE OF OLD FIRE HALL 75.00 Total Fund 101 General Fund 4,776.75 Fund: 437 City Hall/Fire Statn Bldg Proj Department: 8108 City Hall/Fire Station Buildin 437-8108-43040-8108 Kennedy & Graven Chartered General Matters 35.40 None Total Department 8108 City Hall/Fire Station Buildin 35.40 Total Fund 437 City Hall/Fire Statn Bldg Proj 35.40 Fund: 601 Water Department: 8126 SOUTH AREA PROD WELLS/TREATMT 601-8126-43040-8126 Kennedy & Graven Chartered General Matters 35.40 None Total Department 8126 SOUTH AREA PROD WELLS/TREATMT 35.40 Department: 8132 MPCA-3M GRANT ADMIN SVCS 601-8132-43040-8132 Kennedy & Graven Chartered General Matters 44.25 None Total Department 8132 MPCA-3M GRANT ADMIN SVCS 44.25 Department: 9400 Water 601-9400-43040 Kennedy & Graven Chartered General Matters 21.30 None Total Department 9400 Water 21.30 01/29/2026 11:51 AM Page:5/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Kennedy & Graven Chartered Fund: 601 Water Total Fund 601 Water 100.95 Fund: 803 Escrow Fund Department: 9012 E012 - CREAMERY BUILDING 803-9012-43040 Kennedy & Graven Chartered General Matters 1,720.60 None Total Department 9012 E012 - CREAMERY BUILDING 1,720.60 Department: 9040 E040 803-9040-43040 Kennedy & Graven Chartered General Matters 2,005.00 None Total Department 9040 E040 2,005.00 Total Fund 803 Escrow Fund 3,725.60 Total Vendor Kennedy & Graven Chartered:8,638.70 Vendor: League of MN Cities Insur Trust Fund: 101 General Fund Department: 1320 Administration 101-1320-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 33,794.72 None Total Department 1320 Administration 33,794.72 Department: 1520 Finance 101-1520-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 1,166.83 None Total Department 1520 Finance 1,166.83 Department: 1910 Planning & Zoning 101-1910-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 1,709.40 None Total Department 1910 Planning & Zoning 1,709.40 Department: 2100 101-2100-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 2,092.80 None Total Department 2100 2,092.80 Department: 2220 Fire 101-2220-43630 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 12,948.33 None Total Department 2220 Fire 12,948.33 Department: 2400 Building Inspection 101-2400-43630 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 5,717.13 None Total Department 2400 Building Inspection 5,717.13 Department: 3100 Public Works 101-3100-43630 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 12,875.10 None Total Department 3100 Public Works 12,875.10 Department: 5200 Parks & Recreation 101-5200-43630 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 22,892.39 None Total Department 5200 Parks & Recreation 22,892.39 Total Fund 101 General Fund 93,196.70 Fund: 601 Water Department: 9400 Water 601-9400-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 19,969.62 None 01/29/2026 11:51 AM Page:6/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: League of MN Cities Insur Trust Fund: 601 Water Department: 9400 Water Total Department 9400 Water 19,969.62 Department: 9401 601-9401-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 1,561.00 None Total Department 9401 1,561.00 Total Fund 601 Water 21,530.62 Fund: 602 Sewer Department: 9450 602-9450-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 15,381.66 None Total Department 9450 15,381.66 Total Fund 602 Sewer 15,381.66 Fund: 603 Surface Water Utility Department: 9500 Surface Water 603-9500-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 3,465.02 None Total Department 9500 Surface Water 3,465.02 Total Fund 603 Surface Water Utility 3,465.02 Fund: 703 City Center Operations (ISF) Department: 0000 General 703-0000-43610 PROPERTY CASUALTY INSURANC League of MN Cities Insur PROPERTY/CASUALTY INSURANCE 32,234.00 None Total Department 0000 General 32,234.00 Total Fund 703 City Center Operations (ISF)32,234.00 Total Vendor League of MN Cities Insur Trust:165,808.00 Vendor: McCarthy Well Company Fund: 601 Water Department: 9400 Water 601-9400-44030 Repairs\Maint Imp Not Bldg McCarthy Well Company ANNUAL WELL INSPECTION 1,650.00 None Total Department 9400 Water 1,650.00 Total Fund 601 Water 1,650.00 Total Vendor McCarthy Well Company:1,650.00 Vendor: Menards - Oakdale Fund: 101 General Fund Department: 1320 Administration 101-1320-42110 SHOP SUPPLIES Menards - Oakdale SHOP SUPPLIES 136.87 None Total Department 1320 Administration 136.87 Department: 3100 Public Works 101-3100-42210 AIR HOSE Menards - Oakdale AIR HOSE 134.78 None Total Department 3100 Public Works 134.78 Department: 5200 Parks & Recreation 101-5200-44030 WOOD, FOAM AND PAINTING SU Menards - Oakdale WOOD, FOAM AND PAINTING SUPPLIES 130.64 None 01/29/2026 11:51 AM Page:7/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Menards - Oakdale Fund: 101 General Fund Department: 5200 Parks & Recreation Total Department 5200 Parks & Recreation 130.64 Total Fund 101 General Fund 402.29 Total Vendor Menards - Oakdale:402.29 Vendor: METRO - INET Fund: 101 General Fund Department: 1520 Finance 101-1520-43190 LASERFICHE FULL LICENSE - METRO - INET UB LASERFICHE LICENSE 627.19 None Total Department 1520 Finance 627.19 Total Fund 101 General Fund 627.19 Fund: 601 Water Department: 9400 Water 601-9400-43190 LASERFICHE FULL LICENSE - METRO - INET UB LASERFICHE LICENSE 250.00 None Total Department 9400 Water 250.00 Total Fund 601 Water 250.00 Fund: 602 Sewer Department: 9450 602-9450-43190 LASERFICHE FULL LICENSE - METRO - INET UB LASERFICHE LICENSE 250.00 None Total Department 9450 250.00 Total Fund 602 Sewer 250.00 Total Vendor METRO - INET:1,127.19 Vendor: Metropolitan Area Management Assoc Fund: 101 General Fund Department: 1110 Mayor & Council 101-1110-44370 Conferences & Training Metropolitan Area Manageme JAN 2026 MTG ATTENDANCE NICOLE MILLER 35.00 None Total Department 1110 Mayor & Council 35.00 Total Fund 101 General Fund 35.00 Total Vendor Metropolitan Area Management Assoc:35.00 Vendor: Miller Excavating Inc Fund: 601 Water Department: 9400 Water 601-9400-43150 192 JUNCO RD CURB STOP REP Miller Excavating Inc 192 JUNCO RD CURB STOP REPAIR 9,721.38 None Total Department 9400 Water 9,721.38 Total Fund 601 Water 9,721.38 Total Vendor Miller Excavating Inc:9,721.38 Vendor: MN Dept of Natural Resources Fund: 601 Water Department: 9400 Water 601-9400-43820 WATER USE PERMIT MN Dept of Natural Resourc WATER USE PERMIT 13,174.13 None 01/29/2026 11:51 AM Page:8/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: MN Dept of Natural Resources Fund: 601 Water Department: 9400 Water Total Department 9400 Water 13,174.13 Total Fund 601 Water 13,174.13 Total Vendor MN Dept of Natural Resources:13,174.13 Vendor: MN Pollution Control Agency Fund: 602 Sewer Department: 9450 602-9450-44370 MISCELLANEOUS EXPENSES MN Pollution Control Agenc MATT L WASTEWATER TRAINING SC EXAM 597.58 None Total Department 9450 597.58 Total Fund 602 Sewer 597.58 Total Vendor MN Pollution Control Agency:597.58 Vendor: MUTUAL OF OMAHA Fund: 101 General Fund Department: 0000 General 101-0000-21707 DENTAL INSURANCE PREM - FE MUTUAL OF OMAHA G000CVSQ BILL GROUP 0001 & MNPL 801A 2,537.63 None 101-0000-21708 STD/LTD INSURANCE PREM - F MUTUAL OF OMAHA G000CVSQ BILL GROUP 0001 & MNPL 801A 987.47 None 101-0000-21708 LIFE/AD&D INSUR PREM - FEB MUTUAL OF OMAHA G000CVSQ BILL GROUP 0001 & MNPL 801A 894.50 None 101-0000-21718 VISION INSURANCE PREM - FE MUTUAL OF OMAHA G000CVSQ BILL GROUP 0001 & MNPL 801A 145.77 None Total Department 0000 General 4,565.37 Total Fund 101 General Fund 4,565.37 Total Vendor MUTUAL OF OMAHA:4,565.37 Vendor: Sign Solutions USA Fund: 101 General Fund Department: 3100 Public Works 101-3100-42260 Street Signs Sign Solutions USA IRR SIGNS 280.27 None Total Department 3100 Public Works 280.27 Total Fund 101 General Fund 280.27 Total Vendor Sign Solutions USA:280.27 Vendor: Titan Machinery Fund: 101 General Fund Department: 3100 Public Works 101-3100-44040 E1 - CASE LOADER REPAIR Titan Machinery CASE LOADER REPAIR 1,084.79 None Total Department 3100 Public Works 1,084.79 Total Fund 101 General Fund 1,084.79 Total Vendor Titan Machinery:1,084.79 Vendor: Union Pacific Railroad Company Fund: 430 Railroad Improvements Department: 8091 RR Crossing Improvements 430-8091-45805-8091 VILLAGE PKWY UPRR CROSSING Union Pacific Railroad Com UPRR PERMIT - VILLAGE PKWY CROSSG IMP 2,288.63 None 01/29/2026 11:51 AM Page:9/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Union Pacific Railroad Company Fund: 430 Railroad Improvements Department: 8091 RR Crossing Improvements Total Department 8091 RR Crossing Improvements 2,288.63 Total Fund 430 Railroad Improvements 2,288.63 Total Vendor Union Pacific Railroad Company:2,288.63 Vendor: UNITED LAND LLC Fund: 101 General Fund Department: 1320 Administration 101-1320-44300 Eagle Pt Maintenance thru UNITED LAND LLC OEA 2ND HALF 2025 OEA BILLINGS 221.00 None Total Department 1320 Administration 221.00 Total Fund 101 General Fund 221.00 Total Vendor UNITED LAND LLC:221.00 Vendor: US BANK Fund: 329 2018 Streets Department: 7000 Debt Service 329-7000-46010 2019A GO Bond - Principal US BANK 2019A BOND PAYMENTS 80,000.00 None 329-7000-46010 2019A GO Bond - Principal US BANK 2019A BOND PAYMENTS 220,000.00 None 329-7000-46110 2019A GO Bond - Interest E US BANK 2019A BOND PAYMENTS 4,575.00 None 329-7000-46110 2019A GO Bond - Interest S US BANK 2019A BOND PAYMENTS 15,050.00 None Total Department 7000 Debt Service 319,625.00 Total Fund 329 2018 Streets 319,625.00 Fund: 331 2021A GO Bonds Department: 7000 Debt Service 331-7000-46010 2021A GO Bond - Principal US BANK 2021A BOND PAYMENTS 435,000.00 None 331-7000-46010 2021A GO Bond - Principal US BANK 2021A BOND PAYMENTS 275,000.00 None 331-7000-46010 2021A GO Bond - Principal US BANK 2021A BOND PAYMENTS 60,000.00 None 331-7000-46110 2021A GO Bond - Interest C US BANK 2021A BOND PAYMENTS 100,721.88 None 331-7000-46110 2021A GO Bond - Interest S US BANK 2021A BOND PAYMENTS 43,525.00 None 331-7000-46110 2021A GO Bond - Interest 2 US BANK 2021A BOND PAYMENTS 7,175.00 None Total Department 7000 Debt Service 921,421.88 Total Fund 331 2021A GO Bonds 921,421.88 Fund: 332 2022A GO Bonds Department: 7000 Debt Service 332-7000-46010 2022A GO Bond - Principal US BANK 2022A BOND PAYMENT 215,000.00 None 332-7000-46010 2022A GO Bond - Principal US BANK 2022A BOND PAYMENT 90,000.00 None 332-7000-46110 2022A GO Bond - Improvemen US BANK 2022A BOND PAYMENT 68,806.25 None 332-7000-46110 2022A GO Bond - Principal US BANK 2022A BOND PAYMENT 18,725.00 None Total Department 7000 Debt Service 392,531.25 Total Fund 332 2022A GO Bonds 392,531.25 Fund: 333 2023A GO Bonds Department: 7000 Debt Service 333-7000-46010 2023A GO Bond - Improvemen US BANK 2023A BOND PAYMENT 285,000.00 None 333-7000-46110 2023A GO Bond - Improvemen US BANK 2023A BOND PAYMENT 74,400.00 None 01/29/2026 11:51 AM Page:10/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: US BANK Fund: 333 2023A GO Bonds Department: 7000 Debt Service Total Department 7000 Debt Service 359,400.00 Total Fund 333 2023A GO Bonds 359,400.00 Fund: 334 2024A GO Bonds Department: 7000 Debt Service 334-7000-46010 2024A GO Bond - Improvemen US BANK 2024A BOND PAYMENT 335,000.00 None 334-7000-46110 2024A GO Bond - Improvemen US BANK 2024A BOND PAYMENT 99,825.00 None Total Department 7000 Debt Service 434,825.00 Total Fund 334 2024A GO Bonds 434,825.00 Fund: 601 Water Department: 9400 Water 601-9400-46010 2019A GO Bond - Principal US BANK 2019A BOND PAYMENTS 25,000.00 None 601-9400-46010 2021A GO Bond - Principal US BANK 2021A BOND PAYMENTS 45,000.00 None 601-9400-46010 2023A GO Bond - Principal US BANK 2023A BOND PAYMENT 25,000.00 None 601-9400-46010 2024A GO Bond - Principal US BANK 2024A BOND PAYMENT 25,000.00 None 601-9400-46010 2022A GO Bond - Principal US BANK 2022A BOND PAYMENT 235,000.00 None 601-9400-46110 2019A GO Bond - Interest W US BANK 2019A BOND PAYMENTS 3,203.13 None 601-9400-46110 2021A GO Bond - Interest 2 US BANK 2021A BOND PAYMENTS 5,218.75 None 601-9400-46110 2023A GO Bond - Interest US BANK 2023A BOND PAYMENT 9,825.00 None 601-9400-46110 2024A GO Bond - Interest US BANK 2024A BOND PAYMENT 9,875.00 None 601-9400-46110 2022A GO Bond - Interest W US BANK 2022A BOND PAYMENT 71,818.75 None Total Department 9400 Water 454,940.63 Total Fund 601 Water 454,940.63 Fund: 602 Sewer Department: 9450 602-9450-46010 2019A GO Bond - Principal US BANK 2019A BOND PAYMENTS 25,000.00 None 602-9450-46010 2021A GO Bond - Principal US BANK 2021A BOND PAYMENTS 140,000.00 None 602-9450-46010 2023A GO Bond - Principal US BANK 2023A BOND PAYMENT 75,000.00 None 602-9450-46010 2022A GO Bond - Principal US BANK 2022A BOND PAYMENT 175,000.00 None 602-9450-46110 2019A GO Bond - Interest S US BANK 2019A BOND PAYMENTS 3,618.75 None 602-9450-46110 2021A GO Bond - Interest 2 US BANK 2021A BOND PAYMENTS 15,562.50 None 602-9450-46110 2023A GO Bond - Interest US BANK 2023A BOND PAYMENT 29,825.00 None 602-9450-46110 2022A GO Bond - Interest US BANK 2022A BOND PAYMENT 52,865.63 None Total Department 9450 516,871.88 Total Fund 602 Sewer 516,871.88 Fund: 603 Surface Water Utility Department: 9500 Surface Water 603-9500-46110 2019A GO Bond - Principal US BANK 2019A BOND PAYMENTS 25,000.00 None 603-9500-46110 2019A GO Bond - Interest S US BANK 2019A BOND PAYMENTS 3,256.25 None Total Department 9500 Surface Water 28,256.25 Total Fund 603 Surface Water Utility 28,256.25 Total Vendor US BANK:3,427,871.89 01/29/2026 11:51 AM Page:11/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number Vendor: Washington County Prop Records/Taxpayer Svcs Fund: 101 General Fund Department: 1320 Administration 101-1320-43510 TRUTH IN TAXATION MAILING Washington County Prop Rec TRUTH IN TAXATION MAILING 1,504.14 None Total Department 1320 Administration 1,504.14 Total Fund 101 General Fund 1,504.14 Total Vendor Washington County Prop Records/Taxpayer Svcs:1,504.14 Vendor: Washington County Public Health Fund: 101 General Fund Department: 3100 Public Works 101-3100-44300 MISCELLANEOUS DISPOSAL Washington County Public H HAZ WASTE RECYCLING 370.92 None Total Department 3100 Public Works 370.92 Total Fund 101 General Fund 370.92 Total Vendor Washington County Public Health:370.92 Vendor: Xcel Energy Fund: 101 General Fund Department: 3100 Public Works 101-3100-43811 3014 Jamley Ave N - Street Xcel Energy 51-4572945-7 DUE 02/19 30.07 None 101-3100-43811 179 Keats Ave Traffic Sign Xcel Energy 51-0012718950-5 - DUE 02/19 90.18 None 101-3100-43811 689 Inwood Ave Traffic Sig Xcel Energy 51-0013811065-2 - DUE 02/19 74.35 None Total Department 3100 Public Works 194.60 Total Fund 101 General Fund 194.60 Fund: 601 Water Department: 9400 Water 601-9400-43810 51-0014032224-4 - Wat Towe Xcel Energy 51-0014032224-4 - DUE 02/19 593.07 None 601-9400-43810 51-0014032232-4 - 3418 LA Xcel Energy 51-0014032232-4 - DUE 02/19 54.52 None 601-9400-43810 4525 Lily Ave N - Well #5 Xcel Energy 51-0013315481-4 - DUE 02/06 3,230.19 None 601-9400-43810 51-0011431737-7 - 2576 INW Xcel Energy 51-0011431737-7 - DUE 02/23 - 2576 1,770.96 None Total Department 9400 Water 5,648.74 Total Fund 601 Water 5,648.74 Fund: 602 Sewer Department: 9450 602-9450-43810 10845 32nd St Lift Station Xcel Energy 51-0013680215-5 - DUE 02/19 268.91 None 602-9450-43810 9956 Tapestry Rd Lift Stat Xcel Energy 51-0014133900-7 - DUE 02/20 217.06 None Total Department 9450 485.97 Total Fund 602 Sewer 485.97 Fund: 703 City Center Operations (ISF) Department: 0000 General 703-0000-43810 Elec Util 3880 Laverne Ave Xcel Energy 51-0013935424-9 DUE 02/19 4,981.19 None Total Department 0000 General 4,981.19 Total Fund 703 City Center Operations (ISF)4,981.19 Total Vendor Xcel Energy:11,310.50 01/29/2026 11:51 AM Page:12/13 INVOICE DISTRIBUTION REPORT BY VENDOR FOR THE CITY OF LAKE ELMO POST DATES 12/01/2025 - 02/02/2026 POSTED AND UNPOSTED OPEN GL Number Invoice Line Desc Vendor Name Invoice Description Amount Check Number --- TOTALS BY FUND --- 101 General Fund 138,900.09 329 2018 Streets 319,625.00 331 2021A GO Bonds 921,421.88 332 2022A GO Bonds 392,531.25 333 2023A GO Bonds 359,400.00 334 2024A GO Bonds 434,825.00 430 Railroad Improvements 2,288.63 437 City Hall/Fire Statn Bldg Proj 35.40 451 2026 Street & Utility Imprvmts 255.00 601 Water 546,268.91 602 Sewer 533,849.75 603 Surface Water Utility 31,750.73 703 City Center Operations (ISF)37,535.41 803 Escrow Fund 5,095.85 Total For All Funds:3,723,782.90 01/29/2026 11:51 AM Page:13/13 Staff Report DATE: 2/4/26 Consent Agenda AGENDA ITEM: Planning Commission 2026 Work Plan SUBMITTED BY: Sophia Jensen, Senior City Planner BACKGROUND: Per Section 3.12.280 of the Lake Elmo City Code, the Planning Commission is tasked with reviewing and recommending an annual work plan. Staff built off the 2025 work plan to establish the 2026 Planning Commission Work Plan. The Planning Commission reviewed and recommended approval of the proposed plan at their 12/8/2025 meeting as presented by staff (Vote 4-0). The City Council had a joint workshop with the Planning Commission on 1/13/2026 to review the workplan and discuss the goals for the Commission. At the meeting no changes were proposed to the plan. ISSUE BEFORE THE CITY COUNCIL: The City Council is being asked to make a decision on the proposed Planning Commission Work Plan for 2026. DETAILS AND ANALYSIS: The work plan follows a similar ranking system to the Parks Commission work plan with a priority system of 1-5 (1 being the highest priority). Items that have been completed in the 2025 work plan include the following: 1.Housekeeping amendments identified in 2024 were completed in February. 2. Cannabis regulations were approved, and no formal applications have been received in 2025. 3. Old Village review update was provided in November. Updates will be incorporated into the 2050 Comprehensive Plan 4. A City Council Workshop for short term rentals was held in November and Planning Commission Discussion held in December 5.CIP was reviewed in November. 6. Planning Commission training was held in March. 7. Public Hearing methods and mailings: a.Staff updated the mailer language to include additional information b. City Attorney Consulted on mailing distances c.City Council Workshop held 12/8/2025 8.Promoting Sustainability: a.The city received Steps 4 and 5 of the GreenSteps Program and 2 gold leaf recognition items for 2025. b. Not on the work plan for 2025 but the City also started a tree fund in 2025. 9. The city has an interactive GIS tool on the website for residents and developers. This was presented to the Commission in October. 2 10. Land Use applications were reviewed as they were received throughout the year. OPTIONS: 1. Approve the Planning Commission 2026 Work Plan 2. Amend the Planning Commission 2026 Work Plan FISCAL IMPACT: None RECOMMENDATION: Staff recommends the City Council approve the proposed work plan as part of the consent agenda. If removed from the consent agenda, staff recommends the following motion: “Move to approve the 2026 Planning Commission Work Plan as presented by Staff.” ATTACHMENTS: 1. 2025 Planning Commission Work Plan 2. Proposed 2026 Planning Commission Work Plan 1 2025 Planning Commission Work Plan Reviewed by the Planning Commission: 11/13/2024 Joint Workshop Review: 2/11/25 Reviewed by the City Council: 2/18/2025 Key Status C – Complete IP – In Progress PL Priority Level (1-5 with 1 being the highest priority) Project and Description PL Status Code Amendments • Process the housekeeping amendments identified by City Staff in 2024. 2 • Review MN Cannabis regulations and add zoning/licensing requirements 3 • Review the Old Village Area Zoning and Future Land Use Maps in response to the Old Village Study Conducted in 2024 4 • Review need for short term rental registration and regulations 4 Comprehensive Plan Amendments • Planning Commission complete their annual review of City Capital Improvement Plan for consistency with Comprehensive Plan. 2 Other Planning Initiatives • Provide annual training to Planning Commission. 2 • Review public hearing notice methods and mailing distances 2 • Hold annual joint Planning Commission City Council work session. 2 2/11/25 • Promote sustainability through the Gold Leaf, B3 and GreenSteps programs 4 • Implement an interactive city map for residents 2 Ongoing Planning Activities • Zoning Code Amendments – as amendments are requested. 1 • Comprehensive Plan Amendments – as amendments are requested. 1 • Zoning Map Amendments – as amendments are requested. 1 2026 Planning Commission Work Plan Reviewed by the Planning Commission: 12/8/2025 Joint Workshop Review: 1/13/2025 Reviewed by the City Council: 2/3/2025 Key Status C – Complete IP – In Progress PL Priority Level (1-5 with 1 being the highest priority) Project and Description PL Status Code Amendments • Process the housekeeping amendments identified in 2025 3 • Review of short-term rental registration and regulation ordinance 2 Comprehensive Plan • Review of the City Capital Improvement Plan for consistency with Comprehensive Plan 5 Annual • Prepare for the Image 2050 Comprehensive Plan Process 4 Ongoing Other Planning Initiatives • Provide training to Planning Commission 5 Annual • Process land use applications for the Old Fire Hall and Parks building redevelopment 3 • Process land use applications for the City 76-acre park 3 • Process land use applications for the City 180-acre 3M Property 3 • Hold annual joint Planning Commission City Council work session 1 January • Consider reviewing and updating the Alternative Urban Areawide Reviews (AUAR) - Old Village and City 180 Acres 4 • Promote sustainability through the Gold Leaf, B3 and GreenSteps programs 2 Ongoing • Promote open space developments and wildlife habitat/corridors 2 Ongoing Planning Activities • Zoning Code and Map Amendments – as amendments are requested. 1 Ongoing • Comprehensive Plan Amendments – as amendments are requested. 1 Ongoing • Land Use Applications – as applications are submitted. 1 Ongoing STAFF REPORT DATE:02/04/2026 CONSENT TO: CITY COUNCIL FROM: Interim Public Works Director – Adam Swanepoel AGENDA ITEM: Parks Commission Work Plan 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 Section 3.12.540 of the Lake Elmo City Code, the Parks Commission is responsible for creating an annual work plan, which encompasses a list of projects, maintenance tasks, programs, and objectives for the year. Staff has developed the 2026 work plan based on the previous year's plan and the suggested capital improvement plan. This work plan aims to evaluate and subsequently execute the overarching goals of the parks division while detailing the projects that the Commission and staff will undertake in the forthcoming year, allowing for adaptability to emerging priorities. The projects are categorized as follows: Planning / Project and Development– This section addresses the larger long term park projects and funding opportunities. Projects that will be carried out in the upcoming year. o This would include projects approved through CIP. o Preparation and planning for larger projects for the following year. Maintenance & Refurbishing – Projects in this category are carried out by public works staff and does not necessarily rely on the Park Dedication money for funding and is based off the 2026 parks annual budget. Much of the maintenance by public works staff is daily operations along with weekly and monthly inspections. Additional Park Initiatives - Establishes goals and ways in which staff and the commission can increase the use of city parks and promote community engagement. Launch new and creative ways to reach park users, gain insight on future needs. Finance – How, specifically, does the Parks Commission want to spend and budget Parks and Recreation funds? o This will of course go hand-in-hand with planning and audit but this specifically should focus on next tasks to be carried out in terms of budget. The Parks Commission reviewed and recommended approval of the proposed plan at their 11- 17-2025 meeting as presented by staff. (Vote 6-0) The City Council had a joint workshop with the Parks Commission on 01/13/2026 to review the workplan and discuss the goals for the Commission. At the meeting no additional changes were proposed for the plan. ISSUE BEFORE CITY COUNCIL: Would City Council like to accept the 2026 work plan as proposed? PROPOSAL DETAILS/ANALYSIS: Planning / Project and Development – Items in this section have been listed as a CIP item or have been identified as an item of consideration by the Parks Commission. -Connar from Washington County will present future CIP projects the county is working on that may affect the City of Lake Elmo in years to come. He will also provide an updated scope on the Greenway Trail and its potential development throughout the city. -Review the upcoming neighborhood playground replacements and prioritize those based off city councils’ recommendation to reduce playgrounds in neighborhood parks. -Staff will work with city engineers in preparation and design for the reconstruction of the parking lot and trails in Elmo’s Dog Park. - Work with Flagship Recreation on the replacement of the Lions Park Playground. -Obtain and select bids for the resurfacing of the hard surface courts in Demontreville, Carriage and Tablyn Park. -Begin planning for and placement of a park pavillion. Make a priority list for future replacements and their location. - Provide concepts and a plan for the Ridge Park Playground Replacement - Review Tablyn Park Playground with priority list and identify need or removal. -Provide options and implement a sound barrier for pickleball noise at Pebble Park -Develop a master plan for the future of Lions Park. Maintenance & Refurbishing – This section primarily emphasizes the preservation of existing park amenities and resources. The public works team is responsible for carrying out most of the maintenance and necessary upgrades to park facilities. They perform daily operations across city parks, which include conducting weekly and monthly safety inspections and garbage cleanup. In addition to annual inspections of the trails and bituminous areas. Over the past year, the public works team has been dedicated to enhancing parks to provide a better experience for all users. The staff will continue planting trees throughout the city parks to create more varied shaded areas. Additional Park Initiatives Items in this section focus on additional efforts by the commission and staff to continue the upkeep of our community parks to make them enjoyable for all users. A collaborative workshop with the city council is scheduled to evaluate the 2026 work plan, which will aid in ensuring that the objectives are in line with other divisions within the city, providing direction for future decisions or our parks. Staff will continue supporting the initiatives of conservation programs offered at the Sally Manzara Nature Center, including the buckthorn removal project, and will present any forthcoming grant opportunities. There has been continuous suggestions from users for tree planting in our parks for the purposes of shade and aesthetic improvements. Each year, the staff will continue to add or replace trees in our parks. Additionally, the staff will collaborate with volunteers from adopted parks to assist in planting more trees throughout the year. Efforts will also be made to promote the city’s parks webpage with new information and photographs of the city parks. Finance In June 2025, the Parks Commission recommended the current CIP to City Council. Council will review the CIP in its December meeting and provide any needed changes. Staff along with the Parks Commission will again review the CIP in June 2026 and make appropriate adjustments for the upcoming year. Staff will provide commissioners updates of the Park Dedication Fund balance at scheduled meetings when funds may be considered. OPTIONS: 1.Approve the Parks Commission 2026 Work Plan as presented. 2.Amend the Parks Commission 2026 Work Plan as presented. FISCAL IMPACT: Fiscal impacts are outlined and confirmed in the Capital Improvement Plan (CIP). CIP items are funded through the Park Dedication Fund while Maintenance & Refurbishing items are funded through the Public Works Operating Budget. RECOMMENDATION: Staff recommends the following motion: “Motion to recommend the 2026 Parks Commission Work Plan.” ATTACHMENTS: 1.2026 Parks Commission Work Plan 1 2026 Parks Commission Strategic Work Plan The City of Lake Elmo Park Commission has affirmed their overall goals to be: 1) Ensure that our parks and trail system are constructed / maintained. 2) Provide recreational amenities that will attract more users of public lands as well as property taxpayers to the City. 3) Create a safe environment in all our parks. 4) Serve as a reviewing body to make sure the “open space” character development is preserved in new developments. With the broader priorities defined, the 2026 Park Commission Strategic Work Plan has been broken down into three segments: Project and Description; Maintenance & Refurbishing and other Park Initiatives. Status and Timeline (projected months in which project will be brought to Parks Commission meeting) are also indicated in order to better manage goals and objectives. Priority Levels are determined on a 1-5 scale with 1 being the highest priority and 5 being the lowest. This will serve as a guide to what tasks serve as a higher priority to staff and work allocation. Key Status C – Complete IP – In Progress PL Priority Level (1-5 with 1 being the highest priority) Planning / Project and Development PL Status Planning and Policy Review Washington County Central Greenway Trail Plan and other County CIP projects near Lake Elmo 1 Feb Review future Neighborhood playground replacement and schedule priority 1 IP Pave dog park parking lot and trails 2 IP Lions Park Playground Equipment Replacement 2 IP Court resurfacing in Demontreville, Carriage and Tablyn 2 IP Select location and installation for Park Pavillion 2 IP Ridge Park playground replacement 2 IP 2 Tablyn Park Playground Equipment replacement 3 IP Review and mitigate Pickleball Noise at Pebble Park 2 IP Develop a Lions Park Master Plan 2 IP Review Park Use Policy -2 A Maintenance & Refurbishing Parks Needs Assessment 3 Annual Asphalt trail Maintenance - Inspections, crack filling and inspections 3 IP Playground and Park Inspections 3 IP Park Trail -Winter Maint Additional Park Initiatives Hold a joint Parks Commission / City Council work session 2 IP Plan for Multisport complex and park land use 1 IP Park Tree Planting 2 IP Oversee efforts of buckthorn removal and Sally Manzara Nature Center 2 IP Add Schiltgen’s Park to Ski Grant Application 3 IP Park Invasive Species identification and plan 3 Finance Update Capital Improvement Plan 1 IP Provide Budget Updates as needed 4 IP STAFF REPORT DATE: February 4, 2026 CONSENT TO: City Council FROM: Mike Rusenovich, Project Engineer AGENDA ITEM: Accept Improvements and Approve Security Reduction for Bridgewater Bank 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 Bank, Inc. entered into a site improvement agreement with the City for Bridgewater Bank on March 17, 2025. Construction of the public improvements is now complete. ISSUE BEFORE COUNCIL: Should the City Council accept the Bridgewater Bank improvements and reduce the security amount as outlined in the Bridgewater Bank Site Improvement Agreement? PROPOSAL DETAILS/ANALYSIS: Staff has received and processed a request to accept the improvements and reduce the security for the Bridgewater Bank project. This request has been reviewed and is being recommended for approval in accordance with the approved Site Improvement 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 Site Improvement Agreement. The security amount is recommended to be reduced as follows: Current Security Amount Proposed Security Amount 1. Bridgewater Bank (11999 Upper 40th Street N) $293,750 $140,000 The warranty periods for the improvements are identified on the attached Certificate of Completion. Twenty-five percent (25%) of the original security amount for the public improvement items will be retained until the applicable warranty periods have expired and all warranty corrective work has been completed. 100% of the landscaping security 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 public improvements and reduce the security amount or do not accept the public 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 Bank, 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 accept the improvements and approve the security reduction as detailed in the attached worksheet for Bridgewater Bank, contingent on the developer being current with all payments and obligations in accordance with the Site Improvement Agreement. ATTACHMENTS: 1. Certificate of Completion – Bridgewater Bank. 2. Security Reduction Worksheet – Bridgewater Bank. Date Type Due date for packet Order Agenda Section Agenda item 2/10/2026 CC Workshop 2/3/26 2/17/2026 CC Meeting 2/10/26 Regular Agenda RLS #132 - Minor Subdivision Regular Agenda 2026 Street & Utility - Accept Bids and Award Contract Consent Agenda Zoning Text Amendment Public Hearing Notice Distances Consent Agenda Zoning Text Amendment 2026 Housekeeping Consent Agenda Lake ELmo Strategic Communications Plan Consent Agenda Approve Agreement bewteen Valley Branch Watershed District and City to conduct Live Fire Training Burns at Legion Avenue homes Consent Agenda Dunn Storm Water Appeal Consent Agenda Approve Massage Therapy License Renewals Discussion Highpointe Crossing Concept & Rural Road Section Closed Session Fire Station/Parks Property Purchase Agreement Discussion Consent Agenda Building Permit Fee Reduction for the St. Jude Dream Home - 3767 Knightsbridge Ln N 3/3/2026 CC Meeting 2/24/26 Presentation Green Step/Gold Leaf Overview and Award - Kristin Mroz Regular Agenda Lake Elmo Firehouse Addition Minor Subdivision Regular Agenda Accept Bids and Award Contract for the CSAH 14 Watermain Improvements Consent Agenda Approve Engineering Design Standards Manual, Dated March 2026 Closed Session  Discuss sale of 11052 34TH ST N 3/10/2026 CC Workshop 3/3/26 Obstructions in ROW City 180-Acres ULI TAP Final Report & Next Steps 3/17/2025 CC Meeting 3/10/26 Regular Agenda Approve Cooperative Cost Share and Cooperative Maintenance agreements for Hwy 36/LE Ave Regular Agenda Northstar 3rd Addition FInal Plat, Final PUD, and Development Agreement Future Council Agenda Items *Please note: This list is subject to change*