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CITY OF LAKE ELMO <br />CITY COUNCIL MINUTES <br />JANUARY 21, 2025 <br />CALL TO ORDER/PLEDGE OF ALLEGIANCE <br />Mayor Cadenhead called the meeting to order at 7:00 pm. <br />PRESENT: Acting Mayor Jeff Holtz and Councilmembers Nick Dragisich, Matt Him and Nick <br />Kragness. ABSENT: Mayor Charles Cadenhead <br />Staff present: Administrator Miller, Administrative Services Director Goers, City Attorney <br />Sonsalla, City Engineer Griffin and City Clerk Johnson <br />APPROVAL OF AGENDA <br />Item #9, "Approve Plans and Specifications and Order Advertisement for Bids for the Village <br />Parkway UPRR Crossing Improvements" was moved to the Regular Agenda. <br />Councilmember Dragisich, seconded by Councilmember Him, moved TO APPROVE THE <br />AGENDA ASAMENDED. Motion passed 4 — 0. <br />ACCEPT MINUTES <br />Councilmember Hirn, seconded by Councilmember Dragisich, moved TO ACCEPT THE <br />MINUTES OF THE JANUARY 7, 2025 SPECIAL AND REGULAR CITY COUNCIL <br />MEETINGS AS PRESENTED. Motion passed 4 — 0. <br />PUBLIC COMMENTS/INQUIRIES <br />None <br />PRESENTATIONS <br />None <br />CONSENT AGENDA <br />2. Approve Payments and Disbursements <br />3. Approve Massage Therapy Licenses <br />4. Approve Pay Request 3 (FINAL) for the 30t" Street North Gap Segment Improvements <br />5. Approve Release of Warranty Security for the Wildflower 41n Addition <br />6. Approve Security Reduction for Easton Village 7tn Addition <br />7. Approve MPCA Grant Agreement Amendment for Well 2 Water Treatment Plant <br />