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LAKE ELMO CITY COUNCIL MINUTES JULY 16, 2019 Councilmember Bloyer, seconded by Mayor Pearson, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. Motion passed 5 -0. ITEM 13: Promotion of 2 Probationary POC Firefighters to Firefighter Status Mayor Pearson, seconded by Councilmember Nelson, moved TO PROMOTE PROBATIONARYPOC FIREFIGHTERS, DOUG LOVETTAND MIKE SCHWARZ TO FIREFIGHTER STATUS. Motion passed 5 — 0. ITEM 14: Move 3 Probationary PT Firefighters from Probation Status Mayor Pearson, seconded by Councilmember Nelson, moved TO ACKNOWLEDGE THE COMPLETION OFPROBATIONBY THREE PART TIME FIREFIGHTERSAND INVITE THEM TO TAKE THE FIREFIGHTER OATH. Motion passed 5 — 0. Chief Malmquist administered the Firefighter Oath to Part Time Firefighters Nate Wagner, Brian Talcott and Katie Hawke. ITEM 15: Pebble Park Improvements Public Works Director Powers presented an overview of proposed improvements to security lighting at Pebble Park. Councilmember Dorschner, seconded by Councilmember Bloyer, moved TO APPROVEAND CONTRACT KILMER ELECTRIC FOR PEBBLE PARK SECURITY LIGHTING IMPROVEMENTS INANAMOUNT NOT TO EXCEED $15,000. Motion passed 5-0. ITEM 16: PUD Concept Plan Approval — 39" Street North Senior Rental Housing Planning Director Roberts presented an overview of the concept plan for development of senior rental housing on 39`" Street North. Matt Frisbee spoke on behalf of the applicant, addressing concerns regarding a buffer of trees on the north side of the property, layout of the buildings on the site, parking and fire sprinklers. Councilmember Bloyer, seconded by Councilmember McGinn, moved TO ADOPT RESOL UTION 2019 -052 APPROVING THE PUD CONCEPT PLANAS REQUESTED BY MATT FRISBEE (A YERS ASSOCL4 TES) FOR PID# 13.029.21.2Z0013 FOR THE PROJECT TO BE KNOWNAS THE 39TH STREET SENIOR LIVING LOCATED ON THE NORTH SIDE OF 39TH STREET NORTH, EAST OFARBOR GLEN, SUBJECT TO RECOMMENDED CONDITIONS OFAPPROVAL. Motion passed 5 — 0. Page 2 of 4