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LAKE ELMO CITY COUNCIL MINUTES April 6, 2021 Page 3 of 5 Assistant Administrator Dickson reviewed the request for National Night Out events. Councilmember McGinn, seconded by Mayor Cadenhead, moved TO APPROVE THE SPECIAL EVENT PERMIT FOR THE CITYWIDE NATIONAL NIGHT OUT EVENT AT LION’S PARK AND THE CLOSURE OF LAVERNE AVE N FROM THE FIRE STATION NORTH TO 36TH ST FROM 4:00PM TO 8:00PM ON TUESDAY, AUGUST 3RD 2021. Motion passed 5 – 0. ITEM 16: Approve Plans and Specifications and Order Advertisement for Bids for 38th-39th Street Neighborhood Street and Utility Improvements City Engineer Griffin reviewed the plans and specifications for the 38th – 39th Street Neighborhood project to extend municipal water to the area and reconstruct the streets. Councilmember Holtz, seconded by Councilmember Dorschner, moved TO APPROVE RESOLUTION NO. 2021-042, APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING STAFF TO ADVERTISEMENT FOR BIDS FOR THE 38TH-39TH STREET NEIGHBORHOOD STREET AND UTILITY IMPROVEMENTS. Motion passed 4 – 0. (Councilmember Dorschner was not available for the vote due to a power outage). ITEM 17: Approve Legacy at North Star 4th Addition Final Plat & Final PUD Planning Director Roberts presented the final plat and planned unit development plans for Legacy at North Star 4th Addition, noting a reduction in the number of lots initially proposed in this phase. Councilmember Holtz, seconded by Mayor Cadenhead, moved TO ADOPT RESOLUTION 2021-043 APPROVING THE LEGACY AT NORTH STAR FOURTH ADDITION FINAL PLAT AND FINAL PUD PLANS AS RECOMMENDED BY CITY STAFF AND THE PLANNING COMMISSION WITH THE RECOMMENDED FINDINGS AND CONDITIONS OF APPROVAL AS LISTED IN THE STAFF REPORT. Motion passed 5 – 0 Councilmember Holtz, seconded by Mayor Cadenhead, moved TO ADOPT RESOLUTION 2021 – 044 APPROVING THE REQUESTED VACATION OF THE DRAINAGE AND UTILITY EASEMENTS ON OUTLOT B AND OUTLOT E OF LEGACY NORTH STAR THIRD ADDITION FOR THE PURPOSES OF FINAL PLATTING THE LEGACY AT NORTH STAR FOURTH ADDITION WITH THE FINDINGS AND CONDITIONS OF APPROVAL AS LISTED IN THE STAFF REPORT. Motion passed 5 – 0. ITEM 18: Approve Development Agreement – Legacy at North Star 4th Addition Planning Director Roberts provided an overview of the proposed Development Agreement.