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The Planner explained the applicant's graphics and documentation found the proposal <br />compliant with applicable City Code and PUD Plan requirements and the applicant has <br />agreed to adjusting the location of the building a few feet easterly (to overcome a setback <br />variance) and submit a photometric plan for the exterior lighting of the site. <br />M/S/P DeLapp/Smith - to adopt Resolution No. 2005-136, A Resolution Approving the <br />Final Plat of Eagle Point Business Park 5tn Addition and a Final PUD Plan and Site Plan <br />for a 30,000 square foot office building on Lot 1, Block 1, Eagle Point Business Park 5"' <br />Addition. (Motion passed 5-0). <br />B. 2006 2010 Capital Improvements Program (CIP) -Resolution No. 2005-137 <br />The City Planner reported the Planning Commission conducted the required Public <br />Hearing on November 28, 2005 and recommended approval of the 2006-2010 Capital <br />Improvements Program as presented by City Staff. The Park Commission had completed <br />its review and recommendations regarding the CIP at it November 21 meeting, and those <br />recommendations were incorporated into the draft CIP presented to the Planning <br />Commission. <br />Tom McCormick, 12276 Marquess Way N., questioned the Parks CIP, specifically the <br />amount allotted for the Carriage Station Park, which would service 110 homes and <br />approximately 300 children compared to the money budgeted for Heights Park servicing <br />only 27 homes. <br />Council member DeLapp said he would support more money designated to Carriage <br />Station Park. <br />This agenda item will be discussed at a later Council meeting. <br />C. Final Plat and Development Agreement Sanctuary of Lake Elmo: <br />Resolution No. 2005-138 <br />The City Planner reported Lake Elmo Development Company has provided a Final Plat <br />and Final landscape plan for this 55/62 lot OP development on 175 acres for which the <br />Council approved a Preliminary Plat and OP development Stage Plan/CUP on October 4, <br />2005. He said staff reviewed the Final Plat and construction plans and finds that the <br />developer has complied with and/or incorporated these specific project design conditions <br />of the Preliminary Plat approval resolution. He noted that Outlots G through M will not <br />be legally buildable until such time as the Zoning ordinance is amended to allow 18 units <br />per 40 Acres in OP projects as prescribed by the adopted Comp Plan. Once the code <br />amendment is adopted by the City, the owner of the seven outlots will need to have a new <br />Final Plat approved converting those outlots to buildable lots. <br />City staff prepared a Development Agreement for the project. <br />M/S/P Smith/Conlin - to adopt Resolution No. 2005-138, A Resolution Approving the <br />Final Plat, Final OP Plan and Development Agreement of "Sanctuary of Lake Elmo". <br />(Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 6, 2005 <br />