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Councilmember DeLapp informs the Administrator. Administrator Kueffner was asked to inform the larger propertyowners about the uniform assessment policy. M/S/P Dunn/DeLapp - to adopt Resolution no 2000-025, A Resolution accepting the feasibility report for 50th Street Improvement and calling a public hearing for August 15, 2000 to include review of traffic calming methods, pinch points, curves, median concept, landscape for a future 2001 project. (Motion passed 5-0.) 2. Direct the advertising for bids for 50th Street Watermain M/S/P DeLapp/Siedow — to approve the plans and direct the City Engineer to advertise for bids for 50th Street Watermain. (Motion passed 5-0). E. PF Moratorium Waiver — LE Foundation Lake Elmo Foundation (Tartan Park) requested a waiver of the PIT Moratorium allowing the City staff to issue a grading permit for the conversion of a portion of Tartan Park from tennis and softball uses to a driving range for club members. Approximately 80,000 cubic yards would be moved under the grading permit. Because the site is extensive in acreage, the actual grading will amount to less than 400 cubic yards per acre and a grading permit is an administrative action. Staff recommended approval of the waiver request. M/S/P DeLapp/Dunn - to approve a waiver of the PIT Moratorium to allow grading on the site of the Lake Elmo Foundation to accommodate replacement use, subject to the conditions stated by the City Engineer. (Motion passed 5-0). F. Election: INFORMATIONAL The State Primary Election will be held on Tuesday, September 12, 2000 and the State General Election will be held on Tuesday, November 7, 2000. Municipal filing for the following terms: Mayor (2-Year terms) and (2) City Council seats (4-Year terms) is August 29 through September 12, 2000 at City Hall. The filing fee for a municipal office is $2. For the 2000 Elections Lake Elmo will have new Accu-Vote machines that will modem results directly to Washington County and new voting booths. The City will administer absentee ballots for both the Primary and General Elections. G. 25" Street & Lisbon Avenue Vacation Resolution The City Attorney prepared a resolution that vacates the 30' unimproved right of way of 25°i Street (platted with Eden Park) and the unimproved portion of Lisbon Avenue. Attorney Fills has forwarded drafts for easements to the property owners affected by the vacation of Lisbon Avenue. M/S/P Dunn/DeLapp - to adopt Resolution No. 2000-026, A Resolution vacating that part of 25a' Street lying between the east right-of-way line of Legion Avenue and the east line of the plat of Eden Park Addition; and the north 121.49 feet of that part of Lisbon Avenue located within the plat of Eden Park Addition. (Motion passed 5-0). H. Washington County Cable Television Programming Washington County plans to produce and broadcast a series of cable television programs, which will be designed to educate and inform residents for the services provided by the County. They plan to produce at least six programs in a calendar year. The County would like to use the Ramsey/Washington Counties Cable facilities, of which Lake Elmo is a member, to produce these programs. To do so, they need a member City of the franchise to support the use. The Council had no objection to the County using Lake Elmo and its gateway to RWCC. LAKE ELMO CITY COUNCIL MINUTES JULY 18, 2000 3