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WHEREAS, the City Council considered the said matters at its October 3, 2023, meeting <br />and made the following findings of fact: <br />1. That the applicant has submitted a request to the City of Lake Elmo to amend the Comprehensive <br />Plan in accordance with the procedures as established by the Lake Elmo Planning Department and the <br />Lake Elmo Planning Commission; and <br />2. That the request is to amend the Map 3-7, MUSA Phasing & Growth Plan to change the phasing of <br />the land around the North Star development from a timeline of 2035 to 2040 to a timeline of 2020- <br />2030; and <br />3. That the proposed amendment is consistent with the overall goals and objectives of the Lake Elmo <br />Comprehensive Plan. <br />4. That the proposed amendment is consistent with the preliminary and final approvals of the North Star <br />Development granted by the Lake Elmo City Council on December 20, 2022, and August 15, 2023, <br />respectively. <br />NOW, THEREFORE, BE IT RESOLVED THAT the City Council does hereby GWSA Land <br />Development LLC Comprehensive Plan Amendment subject to the following condition: <br />Submission of the Comprehensive Plan Amendment to the Metropolitan Council and the <br />receipt of formal notification from the Metropolitan Council that they have reviewed and <br />approved the proposed amendment. <br />This resolution was adopted by the City Council of the City of Lake Elmo on this Yd day of October <br />2023. <br />4I <br />arles Cadenhead, Mayor <br />ATTEST: <br />J ie Jo so , C' Clerk <br />