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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING SEPTEMBER 16, 1975 pg. 2 Waste Control:Councilman Shervheim introduced Resolution R75-33 endorsing the recom- mendation of the PZC for Plan 3 of the Tri-Lakes Sewer Study as submitted by Metro Waste Control Commission and adding map showing the time table for the various areas and requested council approval. Second by Council- man Abercrombie. Carried 5-0. Flood Control:Residents of the Tri-Lakes area voiced concern over potential flooding problems in the spring of 1976 and requested action now. Mr. Lyall pointed out that Mr. Malsather, Engineer for VBWD, had indicated flooding was im- minent in the spring of 1976 with normal runoff. Mr. Gidlow advised that Mr. Harnack of the DNR had not received request from the City of Lake Elmo to set lake levels. Mr. Noyes advised that request had been submitted to DNR on Sept. 11, 1975. Counsel Raleigh advised that Mr. Don Moris had in- dicated a possible willingness to extend the tempory easement for pumping on a year to year basis. Also Hedges had voluntarilly extended their ease- ment thru September 29, 1975 subject to certain conditions. Counsel advised that he could not justifyadditional pumping as part of the July 15,1975 declared emergency. Procedure for dealing with flooding problems is being prepared by the engineer and counsel and should be available in two weeks. Bratsch: Council reviewed the request of Mr. Bratsch relative to proper drainage across his property. Present runoff is not crossing the property over the easement. Motion by Councilman Abercrombie 2nd by Councilman Shervheim instructing clerk to write to Mr. Bratsch and advise him that the city will entertain a request for revised easement suggested by the engineer but any installation would have to be at his (owners) expense. Carried 5-0. Clean-up Days:Motion by Councilman Shervheim 2nd by Councilman Abercrombie to establish the following clean-up day schedule for 1975. October 11 and November 8 at the fire hall and October 25 at Pebble Park. Carried 4-0. Councilman Pott abstained. Comprehensive P1an:Motion by Counclman Shervheim 2nd by Councilman Pott to approve the PZC recommendation to take necessary action to amend the 1967 Comprehensive Plan. Carried 4-0. Councilman Abercrombie abstained. Claims: Motion by Councilman Shervheim 2nd by Councilman Abercrombie to authorize clerk to pay claims 75536 thru 75560 excluding 75548 for Midwest Planning. Carried 5-0. Cimarron Inspection:Annual inspection for facilities at Cimarron is scheduled for Saturday September 27, 1975 at 10:30 AM. Special Meeting:Mayor moved and Councilman Abercrombie seconded that council have a special meeting on Tuesday September 23, 1975 at 5:15 PM. Carried 5-0. Assessment Committee Meeting:Mayor advised that the special assessment committee con- sisting of Ott Mayer, Will Hirsch, John Bank, Roy Brogren, Harry Zabrok, Councilman Abercrombie and himself would meet in the Lake Elmo Elementary School Library on Thursday September 18, 1975 at 7:00 PM. Counsel Raleigh will also be at meeting. Ray Anderson 2813 Lake Elmo Ave. scheduled for appearance at 7:45 PM cancelled out. Adjournement:Motion by Councilman Shervheim 2nd by Councilman Abercrombie to adjourn at 10:48 PM. Carried 5-0. Donald Mehsikomer Lake Elmo City Clerk