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48 <br />December 27, 1977 <br />..11r; Locher ha,d received a letter from the Metropolitan Waste Control Commission <br />requesting further 4InC94mtion in the (cquis,i,t49n pf the ±ift station on Black Duck <br />Drive. Mr. Locher will contact Mr. Graven on the muter of the acquisition agreement. <br />..Mr. Albert, from the Griffin Company had called on special assessments levied on <br />Outlot K in Lakes Addition #2. This parcel is being sold and he and requested <br />to prepay the special assessments, including 1978. Since the 1978 special assess- <br />ments have been certified to the County and have already been entered in the books. <br />and therefore, must be paid with the 1978 tax statements. Mr. Zelinka moved to <br />require the assessments be paid in the normal manner. Seconded by Mr. MCLean. <br />Motion carried unanimously. <br />..Municipal fines for -.the month of November amounted to $714.00. <br />..Notice from the Metropolitan Council in reference to application from Washington <br />County for funds to replace two bridges over Hardwood Creek. No action is required <br />from this Council. <br />Mr. Schneider presented the following figures for transfer from the Federal Revenue <br />Sahring Funds to the various funds; $13,112.50 to be transferred to Roads for <br />operation and maintenance; $5,953.22 to Parks for operating and maintenance; <br />$5,953,;22 to the Police fund for operating and maintenance; $10,000.00 to remain <br />in the Federal Revenue Sahring Fund as planned capital outlay for the construction <br />of a storage building. Mr. Schneider so moved. Seconded by Mr, Karth. Motion <br />carried unanimously. <br />Mr. Schneider said he would prefer the utility fund be kdpt as a separate fund. <br />Mr. McLean so moved. Seconded by Mr. Karth. Motion carried unanimously. <br />Mr. Karth had no Road report. <br />Mr. McLean reported there had not been a quorum at the Planning and Zoning meeting. III <br />However, several persons were present and their requests had been discussed. <br />Mr. Menkveld had presented thesoil borings for the Forest Glen plat and he will <br />be preceeding with this plat. <br />Mr. Ulmer had been present. He is now platting the Outlot in the Rice Lake Add. <br />and was told this cannot be a supplemental plat, but is a new plat. <br />Mr. Effertz had asked about splitting out a parcel of land of less than 24 acres <br />from his property on Oak Lane. He was told he would need a certificate of survey <br />and a variance. He will return. <br />Mr. Luther LeVessuer needs a certificate of survey combining the remaining parcel <br />of his land with the two lots located in the Lakeview Woodlands plat. It was felt <br />this matter could be handled at either the special meeting on January 4, 1978, or <br />the first Council meeting on January 9, 1978. This matter will be checked out with <br />Mr. Gourley. <br />Feed Rite had been questioned on the proposed installation on Lilac just West of <br />Highway #8. The Board was told there will be some blending of chemicals at that <br />location. Lexington had been contacted as to fire coverage and they felt there <br />would be no problems. There was a question as to the rezoning of the land what <br />catagory does this operation fall into and would this be sufficient for future <br />operations. They were also requested to return with detailed site plans. <br />The subject of the use of the Hensel home on Mound Trail by the Jonathan Home <br />for Boys was discussed. Mr. Locher explained his coversations with the persons <br />involved. He had been told they only plan to use this home for 2 to 3 years and <br />then will be moving somewhere else within the Chain of Lakes Regional Park. The <br />general consensus of the Council was this is not in conformance with the reasons <br />for acquisition. Mr. McLean felt this Council should arrange a meeting with Mr. <br />