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LAKE ELMO CITY COUNCIL MINUTES <br />JULY 21, 2020 <br />11. Approve Engineering Services Contract for Hamlet on Sunfish Lake Street and <br />Utility Improvements. <br />12. Approve Lake Elmo Independent Living Brookfield Lease <br />Councilmember Bloyer, seconded by Councilmember McGinn, moved TO APPROVE THE <br />CONSENTAGENDAASPRESENTED. Motion passed 5 - 0. <br />ITEM 13: 2019 Audit Presentation <br />Andy Hering, CPA with Redpath and Company, presented the 2019 audit report, noting that the <br />City received the highest rating with a "clean" opinion. <br />ITEM 14: Brueeeman Open Space PUD Concept Plan Review <br />Planning Director Roberts reviewed the modifications made to the proposed conditions of <br />approval based on comments received at the previous Council Meeting. <br />Tim Mandel, 2479 Lisbon Avenue North, commented that the overall plan works well and asked <br />for more detail on the buffer zone. <br />Councilmember McGinn, seconded by Mayor Pearson, moved TO ADOPT RESOL UTION <br />2020 — 074 APPROVING THE OP PUD CONCEPT PLANAS REQUESTED BY PA UL <br />BRUGGEMAN OF BRUGGEMAN B UILDERS FOR PID# 24-029-21-13-0002 FOR THE <br />PROPERTYLOCATED AT 2500 MANNINGA VENUE NORTH. THIS APPROVAL <br />INCLUDES CITY COUNCIL APPROVAL OF THE FOUR EXCEPTIONS AND <br />MODIFICATIONS NOTED HEREINAND SHALL SUBJECT TO RECOMMENDED <br />CONDITIONS OFAPPROVAL AS OUTLINED IN THE STAFF REPORT. <br />Councilmember Moyer, seconded by Councilmember Dorschner, moved TO AMEND THE <br />CONDITIONS OFAPPROVAL TO STRIKE THE WORDS "WITHANHOA". Motion <br />passed 3 — 1. (Pearson — nay) <br />Primary motion passed 4 — 0. <br />ITEM 15: Shiltaen Farm Property PUD Concept Plan Review <br />Planning Director Roberts presented an overview of the request for concept plan review of a <br />proposed residential housing development on 105.3 acres located at 10880 Stillwater Boulevard. <br />Ben Schmidt spoke on behalf of the applicant, Excelsior Group, commenting on trails, access, <br />site plan and density. <br />Mayor Pearson, seconded by Councilmember McGinn, moved TO DENY THE CONCEPT <br />PLAN. <br />Page 2 of 3 <br />