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LAKE ELMO CITY COUNCIL MINUTES AUGUST 16, 2016 Page 2 of 4 10. Approve 2016 Seal Coat Project – Pay Request No. 1 11. Approve 2016 Street, Drainage and Utility Improvements – Pay Request No. 3 12. Approve Inwood Trunk Watermain Improvements – Pay Request No. 4. 13. Approve Inwood Booster Station – Pay Request No. 3 14. Approve Inwood Booster Station – Change Order No. 1 15. Approve Inwood Water Tower (No. 4) – Pay Request No. 3 Consent Agenda approved by unanimous consent. ITEM 16: Dan Greensweig, LMCIT Assistant Administrator Mr. Greensweig reported that the City’s insurance coverage is up for renewal and will be reviewed by the LMCIT Board of Directors. Greensweig outlined reasons for concern over the risk level and stated LMCIT staff is considering recommending a higher deductible. ITEM 17: CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Feasibility Report City Engineer Griffin reviewed the request for the Council to order a feasibility report for the CSAH 13 project so the costs can be assessed to the benefitting properties. Councilmember Lundgren, seconded by Councilmember Smith, moved TO APPROVE RESOLUTION NO 2016-67, ORDERING PREPARATION OF A FEASIBILITY REPORT BY FOCUS ENGINEERING FOR THE CSAH 13PHASE 1 IMPROVEMENTS IN A NOT TO EXCEED AMOUNT OF $7,000. Motion passed 5 – 0. ITEM 18: OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment Planning Director Wensman reviewed the application to rezone two outlots and adjust the density. Discussion was held concerning the density that was approved with the final plat and the need for the applicant to join the two outlots in one zoning classification. Ben Schmidt of the Excelsior Group provided background on the zoning and stated that the group plans to construct senior housing on the combined outlots. Councilmember Smith, seconded by Councilmember Lundgren, moved TO POSTPONE THIS ITEM TO THE SEPTEMBER 6, 2016 CITY COUNCIL MEETING. Motion passed 5 – 0. ITEM 19: Title XV, Chapter 154 of the Lake Elmo City Code Related to Temporary Health Care Dwellings City Planner Wensman reported on a new state law that allows for permitting and use of temporary health care dwellings. Wensman explained that the City can pass an ordinance to opt out of the law and not allow temporary health care dwellings as recommended by the Planning Commission. Councilmember Smith, seconded by Councilmember Lundgren, moved TO APPROVE ORDINANCE 08-151 OPTING OUT OF MINNESOTA STATUTES, SECTION 462.3593. Motion passed 5 – 0.