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ARDEN HILLS CITY COUNCIL-MARCH 12, 2007 7 Councilmember Grant asked if the City were to go forward with the research on the project, would the research still be applicable for 2009. Ms. Giga replied yes. Councilmember Holden asked what the 2009 CIP program is. Ms. Giga said that some 2009 overlay projects were moved to 2007 and a small neighborhood is scheduled for reconstruction. Councilmember Holden asked what the cost of a feasibility report would be. Ms. Bloom replied the estimate would be $95,000. Mayor Harpstead asked what the feasibility report would provide. Ms. Bloom replied that it would include specific conditions of streets, preliminary designs, and results from meetings with residents. MOTION: Councilmember Holden moved and Councihnember Grant seconded a motion to authorize the City Engineer to prepare the feasibility report for the 2008 PMP Project. The motion carried (4-1). (Councihnember Holden voted against the motion.) C2. Motion to Amend the Construction Al!:reement with the City of Roseville for the 2008 PMP Proiect Ms. Giga stated that Exhibit A of the agreement was amended to include the additional streets that were added this evening. MOTION: Councihnember Grant moved and Councilmember Holden seconded a motion to amend the Construction Agreement with the City of Roseville for the 2008 PMP Project. The motion carried unanimously (5-0). D. Resolution 07-34: Approvinl!: the Final Plat of Lake Johanna Woods and the Development Al!:reement in Planninl!: Case 06039 Based on a Findinl!: that the Final Plat is in Conformance with the Conditions ofthe Preliminarv Plat in Planninl!: Case 06-026 and the City's Subdivision Ordinance, Subiect to the Thirteen Conditions in Planninl!: Case 06-039 Mr. Lehnhoff stated that on September 11,2006, the City Council approved a preliminary plat to reconfigure 1600 Lake Johanna Boulevard. into three conforming lots. The Final Plat was reviewed by the Planning Commission at their February 7, 2007, meeting and they are recommending approval subject to twelve conditions. Staff is recommending one additional condition regarding tree protection. The remaining issue is the park dedication fee. The applicant submitted an official appraisal for lots two and three. The maximum park dedication fee for the two lots would be $22,200, which is six percent of the appraised market value of the land. State Statutes require the City to set a reasonable park dedication fee that is proportional to the impact of the subdivision. In order to calculate a fair and proportional park dedication fee, a running average of previous park dedication fees was used. The proposed park dedication fee is $6,276 per lot, which is