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LAKE ELMO CITY COUNCIL MINUTES October 5, 2010 4 <br />MOTION: Council Member DeLapp moved to adopt Ordinance 08-031A by the City <br />Council at tonight’s meeting - including the specific Findings of Fact and changing Item <br />No. H from 20 acres to 40 acres - thereby amending the City’s agricultural use <br />definitions and regulations. Included in this Motion is adoption of Resolution No. 2010- <br />050 for Summary Publication. Council Member Smith seconded the motion. <br /> <br />Administrator Messelt recommended not including Findings of Fact No. 14 and former <br />Item No. S relating to Christmas Tree certification. Staff will continue to review issues <br />regarding such certification processes and related health and safety standards for all <br />agricultural products. Staff could also continue to research Green Acres provision <br />options. <br /> <br />MOTION: Council Member Emmons moved to amend the motion as follows: 1) Item <br />No. L - Strike words “25% of the site ot” [sic] and “whichever is less”; 2) Delete Item <br />No. S of the draft version published on October 1st, relating to Christmas Tree <br />certification and inspection; and 3) Delete Findings of Fact #14, page 3 relating to <br />Christmas Tree certification and inspection. Council Member DeLapp seconded the <br />motion. The motion to amend passed 5-0. <br /> <br />MOTION: The motion to adopt Ordinance No. 08-031A and Resolution No. 2010-050, <br />as amended, then passed 5-0. <br /> <br />The Administrator noted that the Interim Use Permit fee structure, which will include a <br />one-year phase in fee, will come to the Council for approval beginning of 2011. <br /> <br /> <br />Old Village Water Quality Plantings at 3570 Laverne Avenue N. <br /> <br />The City Council was asked to consider authorizing payment in the amount of $515 to <br />provide water quality plantings at 3570 Laverne Avenue N. The water quality plantings <br />are recommended by Valley Branch Watershed District and Washington Conservation <br />District in an effort to partially mitigate a re-occurring drainage issue on this Old Village <br />Area property <br /> <br />MOTION: Council Member DeLapp moved to authorize payment by the City of Lake <br />Elmo in the amount of $1,030 in water quality plantings for the property at 3570 Laverne <br />Avenue N. with a 50% ($515) reimbursement by the VBWD at project completion. <br />Council Member Park seconded the motion. The motion passed 5-0. <br /> <br /> <br />Revisions to I-94 Corridor Joint Powers Agreement <br /> <br />MOTION: Council Member Emmons moved to adopt Resolution No. 2010-051 <br />authorizing revisions to the I-94 Corridor Joint Powers Agreement. Council Member <br />Smith seconded the motion. <br />