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LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 2005 9 The Planner indicated the applicant agreed to conduct additional soil testing and to identify the full 20,000 sq.ft. per lot of septic drain field area and those tests have been completed and submitted. He reported that the existing home with an in-place septic system is not addressed regarding the 20,000 square foot septic standard by the original plan, but has been in a preliminary manner since then. M/S/P Johnson/DeLapp - to adopt Resolution 2005-005 granting a Comprehensive Plan Amending Guiding Land Use From RAD to RED to D&T Development. (Motion passed 4-0). M/S/P Johnson/DeLapp - to adopt Ordinance 97-144, An Ordinance amending Section 300.07 Zoning District Map of the Lake Elmo Municipal Code to rezone the Cardinal View site from RR to RED in compliance with the Comprehensive Plan Amendment previously adopted. (Motion passed 4-0). M/S/P Johnson/DeLapp – to adopt Resolution No. 2005-006, A Resolution approving the Preliminary Plat of Cardinal View subject to a condition that the applicant provide additional tests to verify 20,000 square feet of proposed Lot 7 to be suitable for septic drain field purposes prior to submission of the Final Plat. (Motion passed 4-0). C. Community Development Block Grant 2005-2007 The City Planner reported the CDBG application in the amount of $72,000 has been submitted to Washington County to meet the December 17 deadline. The application follows the direction of the Community Improvement Commission as to program content. M/S/P DeLapp/Johnson - to adopt Resolution No. 2005-007, approving submission of the 2005-2006 Lake Elmo CDBG Application. (Motion passed 4-0.) 10. CITY ATTORNEY’S REPORT: 11. CITY ADMINISTRATOR’S REPORT: A. Met Council The City Administrator reported Mayor Johnston requested the Council confirm by motion the Met Council Negotiating Team. The team would report the progress to Council at each meeting as appropriate. All settlement with the Met Council must be approved by a majority vote of the City Council. M/S/P Johnson/DeLapp – establishing the official Met Council Negotiating Team consisting of Mayor Johnston as chair of the team and Martin Rafferty, City Administrator and Chuck Dillerud, Planner. (Motion passed 4-0).