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CITY OF LAKE ELMO -KIP I WASHINGTON COUNTY, MINNESOTA [ RESOLUTION NO. 2005 -136 -A (An Amendment to Res. 2005 -136 Legal Description) " _P-T- A ft? A RESOLUTION APPROVING THE FINAL PLAT AND DEVELOPMENT AGREEMENT FOR EAGLE POINT BUSINESS PARK 5"" ADDITION WHEREAS, at its September 4, 2001 meeting, the City Council reviewed and approved the Final Plat of Eagle Point Business Park 2n" Addition, creating Outlot A. WHEREAS, Outlot A was further divided with the plat for Eagle Point Business Park 4th Addition. WHEREAS, at its November 28, 2005 meeting, the Planning Commission recommended approval of the Final Plat, Final PUD Plan and Site Plan to create the plat of Eagle Point Business Park 5th Addition from the remaining 3.7 acres of Outlot A, Eagle Point Business Park 4th Addition. The legal description for that parcel is as follows: WHEREAS, at its December 6, 2005 meeting, the City Council reviewed the Final Plat of Eagle Point Business Park 5th Addition and a Final PUD Plan and Site Plan for a 30,000 square foot office building on Lot 1, Block 1, Eagle Point Business Park 5th Addition. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo does hereby approve and accept the Final Plat and Development Agreement for EAGLE POINT BUSINESS PARS. 5 TH ADDITION, as the same on file with the City Administrator, based on the following conditions. 1. Compliance with the recommendations of the City Engineer. 2. Compliance with the recommendation of the South Washington Watershed District, as found to be reasonable and. practical by the City Engineer. 3. Only parking depicted by the Site Plan located specifically on Lot 1, Block 1, Eagle Point Business Park 5th Addition is hereby approved. 4. Submission of a complete exterior lighting photometric plan demonstrating compliance with. the City exterior lighting standards prior to issuance of a building permit.