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M/S/P Siedow/Dunn - to amend Section 4.07 of the Development Agreement, the date for City Improvements from November 15, 2000 to December 15, 2000. (Motion Passed 5-0). M/S/P Siedow/DeLapp - to amend the Development Agreement Section 4.01 F. Lateral Water Mains: Lateral water mains shall be sizes and diameter as ap roved by the City Engineer, and the improvement shall be completed on or before the 30 ' day of November, 2000. Lateral water mains shall be dedicated to the City. (Motion Passed 5-0). Council Member DeLapp asked why the Park Dedication fee was so low. Planner Dillerud explained that based on a certified appraisal by the City Assessor, completed to Chapter 400 requirements, those specify that the appraisal is made on the raw land value prior to development. He said the concern expressed by Councilor DeLapp is he understands that Mr. Arkell purchased the land well in excess of what the assessor has it valued. He explained that the purchase price paid by Mr. Arkell was reflective of the assumption that the land would be developed in Oak Park Heights at a use intensity far in excess of that in Lake Elmo. He noted that the assessor couldn't make changes based on the selling price of property. M/S/P DeLapp/Siedow - to adopt Resolution 2000-023, A Resolution approving the Final Plat and PUD Development Agreement for Carriage Station. (Motion Passed 3-2). Opposed: Dunn and Armstrong - based upon the recommendation from the Planning Commission to deny. M/S/P DeLapp/Siedow - to adopt Ordinance No. 9758, an Ordinance amending Section 300.07 "Zoning District Map" of the Lake Elmo Municipal Code, reclassifying Lot 15, Block 1 and Lots 2-6, Lots 1-14, Block 1 of Carriage Station, from unclassified to Limited Business, and from unclassified to R2 One and Two Family Residential, respectively. (Motion Passed 3-2). Opposed: Dun/Armstrong - based upon the recommendation to deny from the Planning Commission. 9.17 Tax Abatement: Set Hearing Date M/S/P DeLapp/Dunn - to direct staff to publish Notice of Public Hearing regarding Tax Abatement to be held July 18, 2000; and, to direct the City Attorney to prepare the appropriate Tax Abatement Resolution to be considered July 18, following the hearing. (Motion Passed 5-0). 10. City Attorney's Report NONE 11. City Council Reports 11.A Mayor Hunt Mayor Hunt announced the Lake Elmo Jaycees would receive the Outstanding Citizens Award from the Stillwater Chamber of Commerce at the Lake Elmo Banquet Hall, Tuesday, Jure 27, 2000. 11.B Council Member DeLapp - no report Lake Elmo City Council Minutes Tuesday, June 20, 2000 page 9