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1. That the Applicant has submitted a request to amend the Comprehensive Plan in accordance with the procedures as established by the Lake Elmo Planning Department and Lake Elmo Planning Commission; and 2. That the request is to amend the Comprehensive Land Use Plan: a. On page III- 11, updating Table 3-13 to reflect proposed increased acreage of Closed Landfill Restricted and decreased acreage of Public/Park. b. Updating Map 3-3 —'the planned land use map to re -guide the land use of portions of PID#s 10.029.21.33.001, 10.029.21.34.001, and 15,292.12.10,003 as shown on the survey dated August 18, 2017 from Public and Quasi -Public Open Space to Closed Landfill Restricted and all of PlD# 15.292.12.10.20.0001 from Agricultural to Closed Landfill Restricted. 3. That the proposed amendments are consistent with the overall goals and objectives of the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that based on the above findings, the Lake Elmo City Council hereby approves the Applicant's request to amend the Comprehensive Plan as follows: c. On page 111-11, updating Table 3-13 to reflect proposed increased acreage of Closed Landfill Restricted and decreased acreage of Public/Park, d. Updating Map 3-3 — the planned land use map to re -guide the land use of portions of PID#s 1 002921.33.001, 10.029.21.34.001, and 15.292.12.10.003 as shown on the survey dated August 18, 2017 from Public and Quasi -Public Open Space to Closed Landfill Restricted and all of PID# 15.292.12.10.20.0001 from Agricultural to Closed Landfill Restricted. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Lake Elmo City Council hereby authorizes and directs staff to submit a Comprehensive Plan amendment consistent herewith to the Metropolitan Council for review and approval. Passed and duly adopted this 19th day of December 2017, by the City Council of the City of Lake Elmo, Minnesota. Mike Prson, Mayor ATTEST: It X Julie J61alson, City 'Ct6rk City Council Resolution 2017-143