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LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 6, 2016 <br />ITEM 14: 2017 Street Improvements — Approve Feasibility Report and Order Public <br />Hearing <br />City Engineer Griffin presented an overview of the proposed project encompassing 2.3 miles of <br />streets in the northern tri lakes area. Griffin reviewed the assessment methodology and estimated <br />costs used to arrive at an estimate of $6,400 per unit for the assessment. Findings and <br />recommendations and the proposed project schedule were also presented. <br />Councilmember Lundgren, seconded by Councilmember Smith, moved TO ADOPT <br />RESOLUTION2017-107, RECEIVING THE FEASIBILITYREPORTAND CALLING <br />HEARING FOR THE 2017 STREET IMPROVEMENTS. Motion passed 5 — 0. <br />ITEM 15: OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment <br />Planning Director Wensman provided a brief overview of the request for rezoning to allow for <br />higher density on two lots for development of a senior living component. Wensman reviewed <br />the draft findings and recommendations. <br />Ben Schmidt, Excelsior Group, reviewed what would be allowed under the current zoning and <br />asked for rezoning to allow additional units and rezone to be consistent with the proposed use. <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO APPROVE A ZONING MAP <br />AMENDMENT/PUD AMENDMENT, ORDINANCE 08-149, TO REZONE OUTLOTS B <br />(PID 34.029.21.33.0023) AND C (PID 34.029.21.33.0024), BOULDER PONDS FROM <br />COMMERCIAL/PUD AND MDRIPUD RESPECTIVELY TO HDR/PUD. <br />Councilmember Fliflet, seconded by Councilmember Smith, moved TO AMEND THE <br />PRIMARYMOTIONTO ADD THAT THE SENIOR HOUSING INCENTIVE BE LOOKED <br />AT AND A PUD AMENDMENT BE DRAFTED THROUGH PROCESSES REQUIRED. <br />Motion passed 3 — 2. (Pearson, Lundgren — nay) <br />Primary motion passed 4 —1 as amended. (Lundgren — nay) <br />ITEM 16: Wildflower 2nd Addition Final Plat and Final PUD Plan <br />Planning Director Wensman reviewed the request for final plat and final PUD. <br />Councilmember Lundgren, seconded by Councilmember Smith, moved TOADOPT <br />RESOLUTION 2016-106 APPROVING THE WILDFLOWER AT LAKE ELMO 2ND <br />ADDITION FINAL PLAT AND FINAL PLANNED UNIT DEVELOPMENT PLANS. <br />Motion passed 4 — 1. (Bloyer — nay) <br />ITEM 17: Review of Preliminary Royal Golf EAW and Comments <br />Planning Director Wensman noted that the City Council has thirty days to comment on the EAW <br />and reviewed the process to be followed. <br />Page 3 of 6 <br />