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HomeMy WebLinkAbout02-17-26 City Council Meeting MinutesCITY OF LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 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,_Acting Public Works Director Swanepoel, City Engineer Stanley and City Planner Ashley Monterusso. APPROVAL OF AGENDA Councilmember Holtz, seconded by Councilmember Kragness, moved TO APPROVE THE AGENDA AS PRESENTED. Motion passed 5 — 0. ACCEPT MINUTES Councilmember Holtz, seconded by Councilmember Hirn, moved TO ACCEPT THE MINUTES OF THE FEBRUARY 4, 2026 CITY COUNCIL MEETING AS PRESENTED. Motion passed 5 — 0. PUBLIC COMMENTS/INQUIRIES None CONSENT AGENDA 1. Approve Payment of Disbursements 2. Approve Building Permit Fee Reduction for the St. Jude Dream Home 3767 Knightsbridge Ln. N. 3. Approve Zoning Text Amendment — Public Hearing Notice Distances 4. Approve Zoning Text Amendment — Housekeeping Items 5. Approve Hiring of FT Firefighter Councilmember Dragisich, seconded by Councilmember Hirn, moved TO APPROVE THE CONSENTAGENDA AS PRESENTED. Motion passed 5 - 0. REGULAR AGENDA LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 2026 Item 1: 2026 Street and Utility Improvements — Accept Bids and Award Contract City Engineer Stanley provided a brief overview and reviewed the bids received for the 2026 Street and Utility Improvements project, noting that McNamara Contracting, Inc. was the low bidder. Councilmember Holtz, seconded by Councilmember Hirm, moved TO APPROVE RESOL UTION NO. 2026-013, ACCEPTING BIDS AND AWARDING A CONTRACT TO MCNAMARA CONTRACTING, INC, FOR THE BID AMOUNT OF $1,570,583.60 FOR THE 2026 STREET IMPROVEMENTS. Motion passed 5 — 0. Councilmember Holtz, seconded by Councilmember Dragisich, moved TO A UTHORIZE THE CITYADMINISTRATOR TO ENTER INTO A MATERIAL TESTING CONTRACT FOR THE PROJECT CONSTR UCTIONPHASE SERVICES IN THE NOT -TO -EXCEED AMOUNT OF $30, 000 FOR THE 2026 STREET IMPROVEMENTS. Motion passed 5 — 0. Item 2: Registered Land Survey #132 — 3481 Laverne Ave City Planner Monterusso presented the request for a registered land survey to reconfigure the property boundaries to ensure the former creamery building is fully contained within its own dedicated parcel. Applicant John Peccia expressed concerns regarding an easement on the north side of the building that could allow the city access for future development. Discussion was held regarding condition #6 and the location of the drainage and utility easement. Councilmember Holtz, seconded by Councilmember Him, moved TO APPROVE OF PROPOSED RESOLUTION 2026-012, APPROVING RLS NO. 132 FOR THE PROPERTY LOCATED AT 3481 LAVERNE AVENUE N. BASED ON THE FINDINGS OF FACT AND THE CONDITIONS PRESENTED IN THE STAFF REPORT. Councilmember Holtz, seconded by Councilmember Hirn, moved TO AMEND THE PRIMARY MOTION SO ADD TO CONDITION 6 AFTER THE WORD "FOOTPRINT," "OR AS REDUCED BASED ON WATER AND SEWER CONNECTION PLANS FOR BOTH TRACT A AND TRACT B." Motion passed 5 — 0. Primary motion passed 5 — 0. Item 3: Highpointe Crossing — Revised Concept Plan Contract Planner Nathan Fuerst presented an updated concept plan from Rachel Development for 18 single family homes on the nearly 80 acre site. Planner Fuerst reviewed development standards, review comments and nonstandard elements. Discussion was held regarding rural road standards. Page 2 of 3 LAKE' ELMO CITY COUNCIL MINUTES FEBRUARY 17, 2026 Paul Robinson, Rachel Development, commented on the updated plan and requested rural road standards with no concrete curb and wetland and buffers allowed within the lots. Mr. Robinson also made a request for PVC vs. ductile iron watermain, storm water requirements and septic locations and design. Discussion was held regarding Mr. Robinson's requests. Item 4: Public Hearing Notice Process Enhancements City Administrator Miller reported on use of social media for public hearing notices as part of the city's communications plan. Consensus of Council was to not use social media for public hearing notices. COUNCIL REPORTS Councilmember Dragisich: proposed updating the process for Councihnembers to add items to the council meeting agenda. Councilmember Kragness: reported on the Lake Elmo Airport Commission upcoming open house. Meeting adjourned at 9:10 p.m. ATTEST: Juli Joh s n, QVyrlc LAIC+ ELMO CITY COUNCIL Jeff tz, ting Mayor Page 3 of 3