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LAKE ELMO CITY COUNCIL MINUTES APRIL 21, 2015 Page 3 of 5 Fliflet asked about the notices that were sent out. She was concerned about city-wide changes that affected more than property owners. Fliflet concerned about traffic and the lack of shoulder on 50th. Smith asked about a stop light at 50th and Hwy 5. Griffin explained the long-term plans. … fliflet reported that wayne sandberg said the light is on the 2016 priority list. Smith supports the idea, but not on this property. Loves everything about it, but Pearson wants to table it … wants more information and Jill agrees that she would like more info. She Fliflet wished… bloyer MOTION: Mayor Pearson moved TO adopt. Council Member bloyer? seconded the motion. Lundgren agrees that this is a great way of keeping rural character. She loves the idea. The rural character of Lake Elmo was discussed. Fliflet moved to table the motion. Staff bring back #parcels this would apply to. (3-2 smith/bloyer no) Smith voted no so that the neighbors would not be left in limbo. Snyder advised council to follow notice guidelines in considering notice requirements. Meeting recessed at 9:14pm. Reconvened at 9:20pm?? ITEM 8: APPROVE MS4 ANNUAL REPORT AND HOLD PUBLIC MEETING Assistant City Engineer Stempski presented the 2014 MS4 report. The program goal of reducing phosphorus was explained and discussed. MOTION: Council Member smith_ moved TO Accept Council Member lundgren_ seconded the motion. Dave Moore concerned about MOTION PASSED 5-0 ITEM 9: EAGLE POINT BOULEVARD STREET IMPROVEMENTS – APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE AD FOR BIDS; RESOLUTION NO. 2015-46 Assistant City Engineer Stempski provided update on the street improvement project. MOTION: Council Member _bloyer moved TO APPROVE RESOLUTION NO. 2015-46, APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS FOR THE EAGLE POINT BOULEVARD STREET AND UTILITY IMPROVEMENTS. Council Member lundgren_seconded the motion. MOTION PASSED 5-0. ITEM 10: VILLAGE PRESERVE DEVELOPERS AGREEMENT; RESOLUTION NO. 2015-47 Klatt .. 5 model homes. There are 46 homes single family lots 91 total. It was explained that the individual development plans in Section 7 will address the improvement details from Section 8. The Reduction Security drawdown was explained and discussed. Some of the Council was not comfortable with deviating from the standard development agreement. The history of the creation of the agreements was described. Locking the WACs and SACs was discussed. In most cases the fees would go up, but staff expects the fees to possibly go down. This would actually benefit the city. The Reid park land dedication was explained.