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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING DECEMBER 17, 1974 p9.3 Claims: Motion by C.Brookman 2nd by C.Pott to approve payment of claims 74657 thru 74686 except claims 74677 & 74678. Carried 5-0. Mayor Eder advised that he had talked to Midwest Planning relative to their invoice. Of this expense 5 1/2 hours were conferences with 3M or appointed agents. Mayor Eder recommended payment. Motion by C. Abercrombie 2nd by C.Brookman to approve payment of claim 74678 for Midwest Planning. Carried 5-0. Engineer presented a written report regarding the overage of the DLR, Helmo Ave, construction. Motion by C.Abercrombie 2nd by C.Shervheim to approve payment of claim 74677. Carried 5-0. Counsel advised that Minnesota Statute limits charge on cigarette lic- enses, whether machine vended or over the counter, to $12.00. Refund required on those who paid $15.00 for cigarette vending machine license. Midwest Planning:Barbara Luekerman and Dave Licht were on hand to discuss planning and possible application for HUD grant. A clear cut decision on overall planning was not agreed upon. W.Lundquist suggested that Lake Elmo follow the schedule proposed by the PZC in August of 1974. Barbara Luekerman also referred to her August Proposal as a guide. Dave Licht explained the HUD Community Development Fund and suggested that we consider application. His firm with the assistance of Mr. Wayne Cox would agree to prepare the application and follow it through Metro Council and up to HUD review for $750.00. Motion by C. Shervheim 2nd by C.Abercrombie to indicate an interest in the HUD Program and the $750.00 expenditure for Midwest Planning and Minnesota Community Development Service to prepare the application. Carried 5-0. Mayor Eder directed members of the council and the PZC to come to the January 7, 1975 meeting prepared to offer suggestions on a development and planning program. Dave Licht also instructed to return to the January 7, 1975 meeting with a proposed planning contract. (8:30 PM.) Metro Sewer Plan: Engineer Bonestroo indicated the Facility Planning Report as proposed by the Metro Sewer Board is ready for review. A meeting explaining how this plan affects Lake Elmo will be part of the council meeting on January 7, 1975. (8:00 - 8:30 PM). Engineer Bonestroo will arrange for the publicity. Police: Officer Dick Neville will no longer be assigned to police Lake Elmo specifically as he has been reassigned to the day shift. Officer Neville introduced his replacement Officer Dale Fuerstenburg. Delapidated Buildings:Mayor Eder moved that the counsel prepare letters, which will be sent by certified mail, to the owner on record, of the delap- idated buildings on Hwy 12 and Lake Elmo Ave., Minnehaha West of Lake Elmo Ave and on Jamley requesting that they comply with the request to dispose of the building. Second by C.Shervheim. Carried 5-0.