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4.Close the driveway access on the south side of Lot 1, Block 1 to the west of the intersection of Main Street and County Road E-2 Extension. Gary Nordness, who lives at 55 Deer Hill Circle, North Oaks, addressed the Commissioners, explaining the changes they have made, working with architects and City Staff, to the plans. Motion by Zisla, Second by O’Brien to RECOMMEND THAT THE COUNCIL AMEND THE MAIN STREET VILLAGE GENERAL DEVELOPMENT PLAN AND ADOPT THE ATTACHED RESOLUTION WITH THE FOLLOWING CONDITIONS: 1.Development and use of the property shall conform in all respects to the General Development Plan approved June 26, 2001, and as amended by the Council August 29, 2002. 2.Developer shall add the amended General Development Plan to the declaration of covenants and restrictions to assure development in accordance with the General Development Plan and conditions imposed by the City. 3.A final grading and drainage plan shall be subject to the review and approval of the City Engineer. 4.Developer shall coordinate plaza implementation with the development of the Main Street Village Block 1, lot 4 plaza and resubmit a finalized outdoor plaza area to be approved by the City Planner. 5.Remove spandrel windows in back of building and add architectural horizontal and vertical details to be approved by staff. 6. A rooftop screening plan will be designed and subject to staff approval. 7 Ayes, 0 Nays, MOTION CARRIED. ANNOUNCEMENTS AND UPDATES: Mr. Boylan reported on the Minneapolis Water Works Facility. Progress appears to be on track for completion this fall. There will be another update next month. ADJOURNMENT: 9:34 _________________________________________ Patrick Boylan, Intermediate City Planner 4