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LAKE ELMO CITY COUNCIL MINUTES <br />FEBRUARY 20, 2018 <br />Bloyer, seconded by Councilmember Lundgren, MOVED TO TABLE THE CURRENT ITEM <br />TO FOLLOWITEM23 ON THE AGENDA. Motion passed 5-0. <br />ITEM 19: 4564 Kimbro Avenue Minor Subdivision and Zoning Map Amendment <br />Planning Director Becker reviewed the request for a minor subdivision to create two separate <br />parcels. <br />Councilmember Lundgren, seconded by Councilmember Nelson, moved TO ADOPT <br />RESOLUTION 2018-019 APPROVING THE MINOR SUBDIVISIONREQUEST FOR THE <br />PROPERTY LOCATED AT 4564 KIMBRO AVENUE NORTH, SUBJECT TO THE 5 <br />OUTLINED CONDITIONS OFAPPROVAL. <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO AMEND THE <br />PRIMARYMOTIONBYADDING CONDITION 6 REQUIRING RIGHT OF WAY <br />DEDICATION. Motion passed 5-0. <br />Councilmember Lundgren, seconded by Mayor Pearson, moved TO ADOPT ORDINANCE <br />08-201 APPROVING THE ZONING MAP AMENDMENT TO REZONE THE PROPERTY <br />LOCATED AT 4564 KIMBRO AVENUE NORTHFROMAGRICULTURAL TO RURAL <br />RESIDENTIAL, SUBJECT TO ONE CONDITIONOFAPPROVAL. Motion passed 5-0. <br />ITEM 20: Hammes 3rd Final Plat <br />Planning Director Becker presented the plans for the final phase of the Hammes Addition. <br />Councilmember Nelson, seconded by Mayor Pearson, moved TO ADOPT RESOL UTION <br />2018-016 APPROVING THE HAMMES ESTATES 3RD ADDITION FINAL PLAT WITH <br />THE TEN CONDITIONS OF APPROVAL BASED ON THE FINDINGS OF FACT LISTED <br />IN THE STAFFREPORT. <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO AMEND THE PRIMARY <br />MOTIONBYSTRIKING CONDITION 9INRESOLUTION2018-016. Motion passed 4 — 0 <br />—1. (Fliflet — present/not voting) <br />Primary motion passed 4 — 0 — 1. (Fliflet — present/not voting) <br />Mayor Pearson, seconded by Councilmember Nelson, moved TO ADOPT RESOLUTION <br />2 018-017 APPR 0 VING THE REQUEST TO VACATE THE EASEMENT OVER OUTLOT <br />B, HAMMES ESTATES 3RD ADDITION, SUBJECT TO ONE CONDITION OF <br />APPROVAL. Motion passed 4 — 0 —1. (Fliflet — present/not voting) <br />ITEM 21: Northport Development Agreement Amendment <br />Planning Director Becker reviewed the proposed amendment to the Development Agreement for <br />Northport that would allow phasing within the development. <br />Page 4 of 6 <br />