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LAKE ELMO CITY COUNCIL MINUTES <br />June 20, 2023 <br />5. Approve Land Exchange Agreement between the City of Lake Elmo and Drake Motor <br />Partners LE - Resolution 2023-064 <br />6. Approve DNR Gateway State Trail Cooperative Agreement for DeMontreville Park Trail <br />Connection — Resolution 2023-065 <br />7. Approve Release of Warranty Security Boulder Ponds 4th Addition. <br />s. Approve Release of Warranty Security for Savona 1 st and 2nd Addition. <br />9. Approve Release of Warranty Security for Hammes Estates 3rd Addition. <br />1o. Approve Release of Warranty Security for Union Park 1 st Addition. <br />11. Approve Pay Request No. 9 and 10 for Water Tower No. 3. <br />12. Approve Pay Request No. 8 for Parkview-Cardinal Neighborhood Street and Utility <br />Improvements. <br />13. Approve Design Ghaii <br />14. Approve Utility Financial Planning Agreement with Northland Securities, Inc. <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 15: 2022 Audit Presentation <br />Jon Archer, Schlenner Wenner, presented the city's financial statements and audit report, noting <br />that the City received a clean opinion on the audit. Mr. Archer also reviewed fund balances and <br />debt obligations. <br />Councilmember Holtz, seconded by Councilmember McGinn, moved TO ACCEPT THE 2022 <br />ANNUAL COMPREHENSIVE FINANCIAL REPORT. Motion passed 5 — 0. <br />ITEM 16: 4708 Larkspur Lane Variance <br />City Planner Jensen presented an overview of the application for a variance to allow construction <br />of a new single family home on a lot in the shoreland district. The applicant requested a 3.8% <br />variance to allow 18.8% impervious surface. <br />Councilmember Hirn, seconded by Councilmember Holtz, moved TO APPROVE THE <br />VARIANCE REQUEST FROMBOB APPERT TO ALL 0WAN IMPERVIOUS SURFACE <br />CO VERAGE OF 18.8 % AT 4708 LARKSPUR LANE NORTH WITH THE CONDITIONS <br />LISTED IN THE STAFF REPORT. Motion passed S — 0. <br />ITEM 17: Baseball Field Design Responses to Request for Proposals <br />Assistant Public Works Director Swanepoel presented responses to the request for proposals for <br />baseball field design at Reid Park, Ridge Park and Pebble Park. Discussion was held concerning <br />costs and parking capacity at each park. <br />Page 2 of 3 <br />