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M/S/P Siedow/Armstrong — to adopt Resolution No. 99-71, A Resolution Approving the Preliminary Plat <br />for an Open Space Residential Development Known as Meyer's Pineridge. (Motion passed 3-1:DeLapp) <br />M/S/P Siedow/Armstrong — to adopt Resolution No. 99-72, A Resolution Approving a Conditional Use <br />Permit for an Open Space Development in the Agricultural Zoning District Known as Meyer's Pineridge. <br />(Motion passed 3-1:DeLapp) <br />Planner Dillerud asked the Council to set up a workshop to clarify definitions within the OP Ordinance. <br />C. Wildflower Shores Final Plat <br />Planner Dillerud reported the Council approved the Preliminary Plat for this Open Space Development for <br />26 single family detached lots on a site of 56 acres on March 2, 1998. During 1996 the Council had also <br />approved a grading plan for the site that was assumed to be undertaken over a 3-year period. Submission of <br />the Final Plat had been stalled over issues involving pond maintenance, infrastructure plans, and <br />Development Contract terms. <br />Dillerud indicated the Final Plat has been in City Hall for three months, but staff has been trying to draft the <br />developers' agreement. The developer has requested that the City be responsible for all maintenance at the <br />sediment pond located in the southwest corner of the site and drainage features. This major issue is not <br />resolved. <br />Mr. McCulley, Glen Rehbein Co., voiced his concern, as well as the Valley Branch Watershed District's, <br />on maintenance of Outlot E, the sediment pond. If anything happened upstream, the pond would capture <br />sediment off the site. He would like Lake Elmo to takeover maintenance of this pond and amend the joint <br />power agreement. The Wildflowers HOA has no authority upstream, but Lake Elmo does. Rehbein is <br />asking for the amendment for adding 5 acres of land to the 200 acres. Oakdale would be agreeable, but <br />Lake Elmo has to propose it because it is our property. <br />Council member DeLapp asked what benefit would there be for the VB WD or to Oakdale to sign the <br />amended Joint Powers Agreement. Lake Elmo is taking 90% of the water. The five acres of land can be <br />used for something other than a nurf pond. This is a value to them to have it created. <br />Attorney Filla reported the developer created the pond and the long-term maintenance paid by Lake Elmo <br />is 19% and 81 % by Oakdale. Now, we are adding 5 acres to the joint agreement so the percentage would <br />change to 80% or require the HOA. The agreement provides Oakdale water here, but no sewer or water on <br />3M site unless Lake Elmo agrees. The volume of water crossing east over the west property of Wildflower <br />Shores will not be increased above the volume permitted in the original agreements. <br />M/S/P Siedow/Armstrong — to adopt Resolution No. 99-73, A Resolution Approving the Final Plat and <br />Open Space Final Stage Plan for Wildflower Shores. (Motion passed 4-0.) <br />M/S/P DeLapp/Siedow — to have Resolution No. 99-74 drawn up and reviewed, which will come back for <br />Council approval, amending agreement to include Outlet E as a storage water facility between Lake Elmo, <br />Oakdale, and Valley Branch Watershed District. (Motion passed 4-0.) <br />C. Village Commission recommendation on Calthorpe Assoc. Design Study <br />Planner Dillerud reported the Met Council is sponsoring a study to help St. Croix Valley communities <br />prepare for future growth. The consultants from Calthorpe Assoc. will work with local officials and <br />residents to identify development options that are more efficient in using land and resources that exist <br />today. There were six members of the Village Commission involved in a conference call with Calthorpe <br />Assoc. and recommended participation in design for area north of Highway 5 to north of green belt area. <br />They will look into circulation design, intermix uses, residential and nonresidential, and will take this <br />information and lay it on an air photo. The work is done free and will be completed by December 1 `. It is <br />the City's to do as we wish. Recommendations will not be binding. <br />LAKE ELMO CITY COUNCIL MINUTES OCTOBER 19, 1999 4 <br />