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LAKE ELMO CITY COUNCIL MINUTES <br />November 8, 2023 <br />5. Approve AIS Grant for Lake Jane Lake Association <br />6. Accept Donation from Field of Arbor Glen — Resolution 2023-106 <br />7. Accept Donation from Mary Davis — Resolution 2023-107 <br />8. Approve Contribution to Friends of Sunfish Lake Park DNR Grant <br />9. Approve North Star Development Agreement — Resolution 2023-108 <br />10. Approve Washington County All Hazard Mitigation Plan- Resolution 2023-109 <br />11. Approve Release of Security for the Stillwater Bus Facility. <br />12. Approve Release of Security for the Boulder Ponds 4th Addition. <br />13. Accept Improvements & Approve Pay Request #2 (FINAL) for the 2023 Street <br />Maintenance Project. <br />14. Accept Improvements & Approve Pay Request # 1 (FINAL) for the 2023 Pavement <br />Striping Project. <br />15. Approve Resolution Receiving Revised Feasibility Report for the 2024 Street and Utility <br />Improvements <br />T T <br />/1�T0 4 ln! Il O�Tt ��T�ON —U D0['1 !.'Ni'Nt1 llYl !1Rd T 1-/11 st1N lY <br />17. Approve Public Works Job Description Updates <br />18. Approve Liquor License Renewals <br />19. Approve Massage Therapy License Renewals <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 4 - 0. <br />ITEM 16: Plan Reviewer Job Description and Posting <br />Councilmember Beckstrom requested revising the education portion of the job description to <br />follow the format used for recent job descriptions, allowing substitution of experience for <br />education. <br />Councilmember Beckstrom, seconded by Councilmember Hirn, moved TO TABLE ITEM 16. <br />Motion passed 4 — 0. <br />ITEM 20: Bridgewater Village Preliminary Plat, Conditional Use Permit, Zoning Map <br />Amendment, Comprehensive Plan Amendment <br />Contract Planner Fuerst presented the land use analysis, proposed comprehensive plan <br />amendment, rezoning request, site layout, parkland dedication and staff comments. Discussion <br />was held regarding water supply issues. <br />Matt Alexander, Northshore Development Partners, spoke on behalf of the applicant, noting that <br />only the bank property is proposing to develop and would be a low water user. <br />Councilmember McGinn, seconded by Councilmember Holtz, moved TO ADOPT <br />RESOLUTION 2023-111 APPROVING THE COMPREHENSIVE PLAN AMENDMENT <br />REQUEST FOR BRIDGEWATER VILLAGE WITH THE FINDINGS AND CONDITIONS <br />THEREIN. <br />Page 2 of 3 <br />