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LAKE ELMO CITY COUNCIL MINUTES <br />SEPTEMBER 19, 2017 <br />9. Approve Easton Village Park LOC Reduction <br />10.2017 Seal Coat Project — Pay Request No. 2 (FINAL). <br />11. Old Village Ph3 Street & Utility Improvements — Approve Pay Request No. 3. <br />12.2017 Street Improvements — Change Order No. 2. <br />13. 2017 Street Improvements — Approve Pay Request No. 3. <br />14. Inwood Water Tower (No. 4) — Approve Pay Request No. 12. <br />15. Street Maintenance and Capital Improvement Program — Authorize Geotechnical <br />Services. <br />16. Approve Danielson Settlement Agreement <br />17. Approve ,e Hire R f L'«,.- U...-t T me Pi-e fighter. <br />18. A ppfeye Bum A ,.-vemew <br />19. Approve Hire of City Planner <br />20. Approve Change Order No. 1-Lions Park Improvement Project <br />21. Approve Appointment of Michelle Whitman to the Human Resources Committee <br />Councilmember Bloyer, seconded by Mayor Pearson moved TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 22: Royal Golf Development Agreement <br />Planning Director Becker reviewed the proposed Development Agreement, noting conditions to <br />be met by the developer. Jim Johnston spoke on behalf of the developer and asked for removal of <br />the condition of additional approval from Valley Branch Watershed District in order to speed up <br />the process. Administrator Handt and City Engineer Griffin commented on the need for Valley <br />Branch approval. <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO ADOPT <br />RESOL UTION 2017-096 APPROVING THE DEVELOPMENT AGREEMENT FOR ROYAL <br />GOLF CLUB AT LAKE ELMO FINAL PLAT. Motion passed 5 -0. <br />ITEM 23: Northport Development Agreement <br />Planning Director Becker reviewed the proposed Development Agreement, noting requirements <br />added to the standard agreement that are specific to the Northport development. <br />Mayor Pearson, seconded by Councilmember Nelson, moved TO ADOPT RESOLUTION <br />2017-094 APPROVING THE DEVELOPERS AGREEMENT FOR NORTHPORT. Motion <br />passed 4 — 0 —1. (Fliflet — abstain) <br />ITEM 24: Hidden Meadows Denial of Final Plat Extension <br />Planning Director Becker reviewed previous action taken by the City. <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO ADOPT <br />RESOLUTION 2017-094 DENYING A FINAL PLAT EXTENSION REQ VEST FOR <br />HIDDENMEADOWS 2N'D ADDITION TO APRIL 30, 2018. Motion passed 4 —1. (Fliflet — <br />nay) <br />Page 2 of 5 <br />