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Approved as Amended ( February 6, 2007 <br />M/S/P DeLapp/Johnson — requested that the following items be completed before the <br />application is returned to the Council for review: 1) The applicant shall discuss the <br />proposed application with the MN Land Trust, 2) Staff shall determine the density for the <br />site as shown in the City's Comprehensive Plan, 3) Staff shall provide information about <br />the original approved plan for Whistling Valley I and II, and 4) Staff shall research <br />implications for precedent setting. (Motion passed 5-0) <br />B. Second Planning Commission & Council Joint Workshop on Priorities — Verbal <br />The Project Director requested an educational workshop be scheduled for February gth <br />from 6:30 pm — 9:00 pm, to discuss the following: Approaching the zoning code process <br />and the Planning Commission process. She will email everyone to confirm the location, <br />date, and time. <br />10. CITY ATTORNEY'S REPORT <br />The City Attorney updated the Council that the Park Construction mediation with EBI <br />has been unsuccessful and the Minnesota Insurance Trust, LMNC will be meeting <br />Wednesday, January 17, 2007, to review the case. The LMNC has determined that they <br />will accept this case and represent the City. <br />11. CITY ADMINISTRATOR'S REPORT <br />None <br />12. CITY COUNCIL BUSINESS AND REPORTS <br />A. Mayor Johnston informed Council that he had attended a Community <br />Development Committee meeting and the City's request for a six-month extension of the <br />Comprehensive Plan was discussed. The Systems Statement was recommended as <br />published by Staff, with no penalty. <br />B. Council Member DeLapp — None <br />C. Council Member Johnson complimented on the great Staff reports and the in-depth <br />options provided. <br />D. Council Member Park agreed with Council Member Johnson. <br />E. Council Member Smith - None <br />Meeting adjourned at 9:21 p.m. <br />CLOSED SESSION: Discussion of pending litigation <br />REMINDER: Upcoming Meetings <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2007 <br />