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M/S/P DeLapp/Siedow — to adopt Resolution No. 99-26, awarding the 1999 Crack Sealing project to Northwest Asphalt Maintenance in the amount of $21,960.00, based on a favorable recommendation of the City Engineer in his memo dated April 15, 1999. (Motion passed 5-0). 8. PLANNING, LAND USE & ZONING: A. Waters Bay Final Plat At the April 66 meeting, the City Council tabled the Waters Bay Final Plat pending a clarification of the intent of the Planning Commission Preliminary Plat recommendation regarding the location of the shared driveway serving Lots 1&2. Neighboring residents maintained that the Planning Commission did specify a location for the shared driveway based on the Preliminary Plat driveway location shown for Lot 2. The developer proposal for the shared driveway, presented to the Council on February 16, showed a shared driveway based on the location of the Lot I driveway. The recommendation of the Planning Commission said nothing about the location for the shared driveway. At its April 12, 1999 meeting, the Planning Commission adopted a motion confirming the shared driveway location based on the location of the driveway for Lot 1 (per the drawing dated February 11), but specifying the driveway intersect Lake Jane Trail Diane Taylor, 8586 Lake Jane Trail, asked for the driveway to be moved northerly because of the concern on street safety and lights shining into their house. Tim Freeman reported the Final Plat under consideration is identical to the preliminary plat approved. All of the conditions of the code have been met. After discussion between Council members and Diane Taylor, the Council agreed to revise the driveway as shown in Exhibit A, with the addition of planting 12 spruce trees. M/S/P Armstrong/Siedow — to adopt Resolution No. 99-27, A Resolution approving the Waters Bay Final Plat (Motion passed 4-1:Dunn: Against approval due to the potential damage to the environmental ecology in the area, two lots would be fine; residents were in opposition to the driveway, safety consideration of multiple driveways to road.) M/S/P DeLapp/Hunt — to adopt Resolution No. 99-28, A Resolution setting conditions prior to release and recording of the Waters Bay Final Plat, as amended, Condition 3: as shown in Exhibit A, dated April 20, 1999, signed by the City Planner, to include planting of six-6' spruce trees, six-2' spruce at the south driveway for maximum shielding. Condition 4: Transfer of outlots to the adjoining property owners are to be completed and recorded prior to issuance of any building permits by the City (Motion passed 4-1:Dunn) B. Public Facility Ordinance: April 8`i' DRAFT The City Council received the April 8, 1999 DRAFT of the Public Facility Ordinance, which reflected the recommended text amendments of the'Planning Commission. The modifications are as follows: 1. Deletion of Compost Sites as an Allowed Use; 2. Addition of"matching materials" as an alternative exterior finish; 3. Classification of existing PF uses as "Conforming" without the need for a CUP; and 4. Permitting the required site buffer to be in addition to the 15-acre site size maximum. The Planning Commission discussed the impact of the proposed amendments on existing PF uses and structures. By unanimous vote to recommend without further ordinance modifications, the Commission believed those impacts to be minimal, and that the conflicts could be addressed on a case -by -case basis as they would arise. LAKE ELMO CITY COUNCIL MINUTES APRIL 20, 1999