03-20-18 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES MARCH 20, 2018 CONDITIONS BASED ON THE FINDINGS LISTED IN THE STAFF REPORT. Motion passed 3 — 0. ITEM 18: Hammes 3,d Addition Development Agreement Planning Director Becker reviewed the proposed Hammes Estates 3`d Addition Developer Agreement. Councilmember Nelson, seconded by Mayor Pearson, moved TO ADOPT RESOLUTION 2018-026 APPROVING THE DEVELOPERS AGREEMENT FOR HAMMES ESTATES 3RD ADDITION. Motion passed 3 — 0. ITEM 19: Sign Variance for Park Dental at 8980 Hudson Blvd. N. City Planner Becker presented the request for a variance to allow an additional sign on the side of the Park Dental Building at 8980 Hudson Boulevard North. Councilmember Fliflet, seconded by Councilmember Nelson, moved TO ADOPT RESOL UTION 2018-028 APPROVING THE VARIANCE REQUEST AT 8980 HUDSON BLVD NTO ALL OWA THIRD WALL SIGN BASED ON THE FINDINGS AND CONDITIONS IDENTIFIED IN THE STAFF REPORT. Motion passed 3-0. ITEM 20: Royal Golf at Lake Elmo 15' Addition Development Agreement and Letter of Credit Reduction City Planner Becker reviewed the landscape plans for tree planting and reviewed the proposed amendments. Councilmember Fliflet, seconded by Mayor Pearson, moved TO ADOPT RESOLUTION 2 018- 02 8 WITH AMENDMENTS TO THE FIFTH WHEREAS CLAUSE STATING THAT THE TREES PLANTED WITHIN PRIVATE LOTS WILL BE PRIVATELY WARRANTIED. Motion passed 3 — 0. Mayor Pearson, seconded by Councilmember Fliflet, moved TO APPROVE SECURITY REDUCTION FOR LANDSCAPING FOR THE ROYAL GOLF CL UB IST ADDITION BY $47,604. Motion passed 3 — 0. ITEM 21: Plow Truck Purchase Public Works Director Weldon provide a brief overview of the proposed plow truck purchase and added that a conveyor would be added for asphalt. Councilmember Nelson, seconded by Councilmember Fliflet, moved TO APPROVE THE PURCHASE OF A SINGLE AXLE DUMP TRUCKISNOW PLOW FOR ANAMOUNT NOT TO EXCEED $243,000, Motion passed 3 — 0. Page 3 of 4