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LAI{E ELMO CITY COUNCIL MINUTES <br />SEPTEMBER 4, 2018 <br />it. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements — Pay Request No. 3 <br />—Resolution 2018-096 <br />12. Approve 2018 Street Improvements — Pay Request No. 1 <br />13. Approve Old Village Ph4 Street & Utility Improvements — Pay Request No. 1. <br />Cooperative Maintenance <br />Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 12: Growing Explorers Learning Center Final Plat, PUD and Conditional Use Permit <br />Planning Director Becker presented an overview of the application for development of a childcare <br />facility on a 1.54 acre lot in the Boulder Ponds development and reviewed recommended <br />conditions of approval. <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO ADOPT <br />RESOLUTION 2018-099 APPROVING THE GROWING EXPLORERS FINAL PLAT AND <br />PUD PLANS WITH RECOMMENDED FINDINGS AND CONDITIONS OF APPROVAL <br />AS DIRECTED BYSTAFF. <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved TO ADD A <br />CONDITIONSTATING THAT REQUIRED SETBACKS MUST BE MET. Motion failed 2 — <br />3. (Pearson, Bloyer, Nelson — nay) <br />Ahmad Shamsi, owner of Growing Explorers, Inc. commented on the site elevation, screening <br />and layout of the building. <br />Primary motion passed 4 —1. (Lundgren — nay) <br />Councilmember Nelson, seconded by Councilmember Bloyer, moved TO ADOPT <br />RESOLUTION 2018-100 APPROVING A CONDITIONAL USE PERMIT FOR A DAY <br />CARE FACILITY TO BE CALLED GROWING EXPLORERS LEARNING CENTER. <br />Motion passed 4 —1. (Lundgren - nay) <br />ITEM 13: Growing Explorers Learning Center Developer Agreement <br />Councilmember Bloyer, seconded by Councilmember Nelson, moved TO ADOPT <br />RESOLUTION 2018-101 APPROVING THE DEVELOPER AGREEMENT FOR GROWING <br />EXPLORERS. Motion passed 4 —1. (Lundgren — nay) <br />ITEM 14: 451h Parallel Marker at Lions Park <br />Public Works Director Weldon presented options for a concrete 45"' Parallel marker at Lions <br />Park, noting staff and Parks Commission recommendations. <br />Page 2 of 4 <br />