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M/S/P DeLapp/Hunt - to adopt Resolution No 2002-038, A Resolution <br />approving the Preliminary Plat of Eagle Point Town Office Park, as <br />recommended by the Planning Commission and subject to conditions. <br />(Motion passed 3-2: Dunn, Armstrong). <br />M/S/P DeLapp/Hunt — to adopt Resolution No. 2002-039, A Resolution <br />approving the Final Plat of Eagle Point Town Office Park on a finding of <br />general consistency of the Final Plat to the applicable standards of Section <br />400, and the approved Preliminary Plat. (Motion passed 3-2: Dunn, <br />Armstrong.) <br />Administrator Kueffner provided Summaries of Ordinance Nos. 97-108, 97- <br />109, 98-110, 97-111 relating to Performance Standards in the General <br />Business, Convenience Business, Limited Business and Business Park <br />Zoning Districts. <br />M/S/P DeLapp/Dunn - to adopt the summary ordinances of 97-108, 97-109, <br />97-110, and 97-111 relating to Performance Standards in the General <br />Business, Convenience Business, Limited Business and Business Park <br />Zoning Districts. (Motion passed 4-1: Siedow stated the performance <br />standards are too restrictive.) <br />K. Old Village Commission Meeting: <br />City Planner Dillerud asked the Council to set a date for a joint meeting with <br />the Old Village Commission to discuss the execution of the Old Village <br />down town plan, streetscape, and sidewalks. <br />M/S/P Armstrong/Siedow — to schedule a joint meeting with the Old <br />Village/Planning Special Projects Commission to discuss the execution of the <br />Old Village downtown plan, streetscape and sidewalks on Monday, June 10, <br />at 7 p.m. (Motion passed 5-0). <br />10. ATTORNEY'S REPORT None <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Resolution adopting policy for the sale of citv owned land — ADOPTED <br />under Item 9C. <br />B. Summary of Ordinance 97-106 Charitable Gambling <br />Administrator Kueffner provided a summary for the Charitable Gambling <br />ordinance. Since the ordinance is seven pages long, it would save the City <br />money to print a summary of the ordinance. <br />M/S/P Dunn/DeLapp — to approve the publication of the Summary of <br />Ordinance 97-106, adopted by the City Council on April 16, 2002. (Motion <br />passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 7, 2002 11 <br />