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DRAFT December 5, 2006 <br />M/S/P Johnston/Smith — to direct the City Engineer to perform the Old Village Study <br />using an initial sewage usage of 1,000 REC's and an ultimate use of 3,000 REC's. <br />(Motion passed 5-0) <br />M/S/P Johnston/Smith — to direct the City Engineer to use the shaded area in the present <br />zoning area, as shown on the attached figure dated November 30, 2006, as the Old <br />Village Sewer Study area. (Motion passed 4-1: DeLapp — potential failing systems <br />should have the option) <br />B. Water Tower Warranty (moved to 9D) <br />C. Resolution No. 2006-138: Well Abatement <br />The City Engineer informed Council there is one residence refusing to participate in the <br />well sealing program. The resident is unwilling to allow the City to cap his well without <br />compensation. City Engineer Prew is requesting the Council to direct the City Attorney <br />to proceed with Abatement Action. <br />M/S/P Johnson/Johnston — to adopt Resolution No. <br />Action for the residence at 9198 31st Street North. <br />(Motion passed 4-0-1: Conlin -Abstained) <br />9. PLANNING, LAND USE & ZONING: <br />A. Resolution No.2006-139: EaglePoin <br />Assistant Planner Matzek reported that <br />Hearin on November 27, 2006, and re <br />Park 7` Addition and a Section 520t <br />The Council also discusse <br />due to the enlargement of <br />Dale Glowa, <br />Branch annrc <br />Abatement <br />conducted a Public <br />M approval of the Eagle Point Business <br />one of the newly created lots. <br />rking spaces, and possible flooding <br />Point project. <br />>ed the parking concerns, lighting and Valley <br />of the pond. <br />M/S Smith/Johnson" to,adopt Resolution No. 2006-139, approving the Preliminary Plat <br />and Final Plat, and Resn1'u, on No. 2006-140, approving the Site Plan for Eagle Point <br />Business Park 7th AdditioA. <br />M/S/P Johnson/DeLapp — to amend Resolution No. 2006-139 and Resolution No. <br />2006-140, to include the recommendations of the City Engineer and Planning <br />Commission as conditions of approval. (Motion to amend passed 5-0) <br />M/S/P Smith/Johnson — to adopt Resolution No. 2006-139, approving the Preliminary <br />Plat and Final Plat, and Resolution No. 2006-140, approving the Site Plan for Eagle Point <br />Business Park 7`h Addition as amended. (Motion passed 5-0) <br />LAKE ELMO CITY COUNCIL MINUTES December 5, 2006 <br />7 <br />