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LAKE ELMO CITY COUNCIL MINUTES <br />June 6, 2023 <br />9. Approve Cross Country Ski Trail Grooming Grant Agreement — Resolution 2023-060 <br />1o. Resolution Reporting Results for 2022 State Performance Measurement Program — <br />Resolution 2023-059 <br />11. Approve Summer 2023 Source Newsletter <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 -0. <br />ITEM 12: Amira Final Plat, PUD and Variance <br />Contract Planner Nathan Fuerst presented on overview of the project for a 146 unit, age <br />restricted building and reviewed the need for a variance to exceed allowable lot coverage and <br />height standards in a shoreland area. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO OPEN THE <br />PUBLIC HEARING. Motion passed 5 — 0. No comments were received. <br />Councilmember Beckstrom, seconded by Councilmember Hirn, moved TO CLOSE THE <br />PUBLIC HEARING. Motion passed 5 — 0. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO ADOPT <br />RESOL UTION 2023-055 APPR0 PING THE FINAL PLAT, PUD AND SHORELAND <br />VARIANCE REQUESTED BY UNITED PROPERTIES FOR THE SUBJECT PROPERTY <br />BASED ON THE FINDINGS OF FACT AND RECOMMENDED CONDITIONS OF <br />APPROVAL IN THE STAFF REPORT. Motion passed 5-0. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO ADOPT <br />ORDINANCE 2023-12 ADOPTING THE PUD STANDARDS REQUESTED BY UNITED <br />PROPERTIES FOR THE AMIR,4 PROJECT ON THE SUBJECT PROPERTY. Motion <br />passed 5 — 0. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO ADOPT <br />RESOL UTION 2023-056 A UTHORIZING S UMMAR Y PUBLICA TION OF ORDINANCE <br />2023-12. Motion passed 5 — 0. <br />ITEM 13: Frisbie Minor Subdivision <br />Contract Planner Fuerst reviewed the application for a lot split to divide Lot 3, Block 2 of the <br />Brookman Yd Addition into two separate lots. Planner Fuerst also presented the proposed <br />conditions of approval. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT RESOLUTION <br />2023-032 APPROVING THE BROOKMAN 3" ADDITION MINOR SUBDIVISIONBASED <br />Page 2 of 5 <br />