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B. Resolution amending Resolution 98-28 At its May 5, 1998 meeting, the Council adopted Resolution No. 98-28 Ordering Improvement, Preparation of Plans and Approving Plans and Specifications for the proposed 1998 Overlay Projects. This resolution included overlaying Hill Trail N. Since this meeting, the Council has stricken Hill Trail from the 1998 Overlay project. The original resolution should reflect that change. M/S/P Hunt/DeLapp - to adopt Resolution No. 98-40 amending Resolution 98-28 adopted May 5, 1998, removing Hill Trail North from the 1998 Overlay Project. (Motion passed 5-0). C. Resolution Approving Revised Agreement for Landscape Development along TH5 At the June 2, 1998 meeting, the Council adopted Resolution No. 98-35, which permitted the City to enter into Mn/DOT Agreement 77509 relating to the landscaping on Highway 5. It was stated in the July 1, 1998 letter from MtMOT that the agreement previously executed by the City was incorrect because the State Project Number was incorrect. The City must adopt a new resolution which reflects the new State Project Number 8214-969A. M/S/P Hunt/DeLapp - to adopt Resolution No. 98-41 resolving that the City of Lake Elmo enter into Mn/DOT Agreement 77509 relating to landscaping along Highway 5, under State Project Number 8214- 969A, and further, that Resolution No. 98-35 is hereby repealed in its entirety. (Motion passed 5-0). 6. CITY ENGINEER'S REPORT: A. Escrow Reduction for Hamlet on Sunfish Lake At the July 7 meeting, the Council postponed action on this item until July 21, 1998 so that the City Engineer and City Planner could make an onsite inspection of the trees that were planted in the boulevard are dead or dying. The City received a revised memo from Tom Pew dated July 16, 1998. Staff concurred with the recommendation of the City Engineer. M/S/P DeLapp/Johnston — to reduce the letter of credit for Hamlet on Sunfish Lake to $202,000, based on the revised recommendation of the City Engineer in his memo dated July 16, 1998. (Motion passed 5-0). M/S/P Dunn/DeLapp — to amend the agenda to include item 6B. Update on Wildflower Shores. (Motion passed 5-0). B. Update on Wildflower Shores Tom Prew reported the work is proceeding according to the plan. The berm is intentional, excavation is being done for a 15' deep lake, and they are roughing in the roads. Council members expressed concern on the compacting of the land affecting the drainage and the steep slope on the west side being incompatible with any development. The staff will invite the developer to a future Council meeting with a project update. 7. MAINTENANCE/PARKS/FIRE/BUILDING: A. Ordinance adding Section 500.05 2. To Lake Elmo Municipal Code The Council directed staff to prepare an ordinance reinstating the "sprinkler" ordinance for office construction of over 5,000 sq.ft. into our code. An ordinance adding that section of the State Building Code to our Municipal Code was provided for Council review. M/S/P Hunt/Johnston — to adopt Ordinance No. 9734 adding Section 500.05 2. Special Fire Protection Systems to the Lake Elmo Municipal Code as presented. (Motion passed 5-0). LAKE ELMO CITY COUNCIL MINUTES JULY 21, 1998