07-10-07 CCM - Laserfiche WebLink

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Gust Kempf, 2685 Lake Elmo Avenue, stated he believes the proposed sewer and water project would ruin Lake Elmo and suggested installing the pipe along Manning Avenue rather than tearing up Lake Elmo Avenue or look into the possibility of going through the Lake Elmo Park Reserve.. How many people on the council have land to develop. Administrator Hoyt responded that no one wants to ruin the lake and there would be an update on the 20th to 30th Street sewer project at the July 17 council agenda. The Lake Elmo Avenue design will be approved in 2008. CONSENT AGENDA: Motion: Council Member DeLapp moved to take item #1 off the consent agenda to discuss claims. Council member Smith seconded the motion. The motion passed unanimously. • Approve Resolution no. 2007-049 for claim numbers 402, 403, DD1252 through DD1264, 31084 through 31100, 404, 405, DD1265 through DD1276, 31101 through 31112, 406, 31113 through 31157 in the total amount of $301,656.55 Motion: Council member DeLapp moved to approve item #1 claims on the consent agenda. Council member Smith seconded the motion. The motion passed unanimously. Motion: Council Member Johnson moved to approve items #2 and 93 on the consent agenda as identified. Council Member Park seconded the motion. The motion passed unanimously. Approve change order no. 7 for the Tablyn Park/Lake Elmo Heights water main extensions thereby increasing the contract amount by $11,506.75 to a total contract amount of $3,273,319.14 Approve partial payment no, 8 in the amount of $92,400.50 to be paid from the Project fund for the Tablyn Park/Lake Elmo Heights water main extensions Approve Resolution no. 2007-050 approve the preliminary plat of Whistling Valley III which was approved in concept on June 19, 2007 (Postponed until July 17th Council meeting) REGULAR AGENDA: Receive information on the draft Lake Elmo Comprehensive Airport Plan Administrator Hoyt explained the city council was being asked to receive information on the draft Lake Elmo Long -Term Comprehensive Plan from Bridget Rief, Metropolitan Airports Commission. Ms. Rief gave a presentation on the draft plan which she pointed out is a planning document and not an implementation document. The MAC representative stated that plans to extend two runways at the Lake Elmo airport would not invite new, larger airplanes to use the airport, but would serve mostly safety purposes. LAKE ELMO CITY COUNCIL MINUTES JULY 10, 2007 2