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would be in favor of eliminating the verbiage before the listed issues and agreed to the deletion of Issue #3. Motion: Mayor Johnston moved to reconsider the motion for approving the October 2"d Council minutes. Council Member DeLapp seconded the motion. The motion passed unanimously, Council Member Johnson and Smith preferred that a copy of the slide presentation of October 2nd be brought back to the Council at the next meeting to be reviewed. Motion: Mayor Johnston moved to add the power point slide presentation as presented by Todd Williams' in place of the issues attachment. Council Member DeLapp seconded the motion. Mayor Johnston and Council Members DeLapp and Park voted for the motion with Council Member Johnson and Smith voting against. Final Plat — Whistling Valley 3rd Addition: Resolution no. 2007-080 Ben Gozola, Senior Planner reported the City Council is being asked to approve the final plat for Whistling Valley 3rd Addition with the following two conditions: 1. Adherence to all plan modification requested by TKDA in their final plat review memo dated October 10, 2007 and 2. Addresses for the individual construction sites shall be posted at each driveway entrance. Motion: Council Member Johnson moved to adopt Resolution no. 2007-080 approving a final plat and developers agreement for an Open Space Preservation development called Whistling Valley 3rd Addition located north of 10`h Street and west of the existing Whistling Valley I development. Council member DeLapp seconded the motion. The motion passed unanimously. CONSENT AGENDA: Motion: Council Member Johnson moved to approve the consent agenda as amended. Council Member DeLapp seconded the motion. The motion passed unanimously. Approve Resolution no. 2007-076 claims in the amount of $320,450.29 • 2006 Overlays a. Approve Change Order No. 1 increasing the contract in the amount of $14,345.79 to the revised contract amount of $222,488.79 b. Approve Final Payment No. 2 in the amount of $39,209.42 and Compensating Change Order No. 1 for Contact A decreasing the contract amount by $15,021.38 to a total contract amount of $207,467.41 c. Accept work for the 2006 Overlays Project; Resolution no. 2007-077 Tablyn Park/Lake Elmo Heights Plumbing Contracts A and B a. Approve Final Payment No. 6 for $5,013.84 an Compensating Change Order No. 1 for Contract A decreasing the contract amount by $26,033.50 to a total contract amount of $501,376.50 LAKE ELMO CITY COUNCIL MINUTES OCTOBER 16, 2007 2