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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING SEPTEMBER 2, 1975 pg. 3 <br />1' <br />Flood Control Account to pay approved expenditures until assessments can be set up <br />and flood control funds are made available. <br />Claims: Motion by Councilwoman Lyons 2nd by Councilman Pott to approve payment of <br />claims 75499 thru 75535. Carried 3-0. <br />Minutes: Motion by..Councilman Pott 2nd by Counilwoman Lyons to approve the minutes <br />of the August 19, 1975 meeting as submitted. Carried 3-0. <br />Minutes of the August 26, 1975 meeting under High Water Report 2nd para- <br />graph 2nd sentence change to read"The leaking connections that may have <br />been causing ponding on the Moris property are still leaking so a dike <br />has been built and is controlling the extra water". <br />Motion by Councilman Pott 2nd by Councilwoman Lyons to approve the minutes <br />of the Special Meeting of August 26, 1975 as amended. Carried 3-0. <br />Clean-up Days:Council to review last fall clean-up days schedule and determine if we <br />should have 2 or 3 days for 1975 and establish the dates at the next mtg. <br />Budget: Clerk distributed 1975 budget with to -date accrued expenses for each <br />account. Additional discussion slated for the Special Meeting September 9, <br />1975 after joint PZC Meeting. <br />Correspopdence:Letter from George Hedges regarding surface water problems and thoughts <br />on a reasonable solution. <br />AMM Holp up action for vote of the full council at later meeting. <br />Copy od flow chart from Oakdale for processing the 3M EIS distribute to <br />the council requesting comments regarding plan. <br />Lake Elmo Tri-Lakes Facility Planning Rpeort, Letter from K. Bomback and <br />map distributed to council and engineer with instructions that they review. <br />A response to the Metropolitan Waste Control Board by September 15, 1975 <br />required but an effort will be made to get an extension at least to <br />September 19, 1975. <br />Letter from Bruce Narwacki asking for volunteers to serve on the various <br />committees of the league. Copies of letter to be distributed to council <br />for their consideration and a decision will be asked for at next meeting. <br />Adjournment:Motion by Councilman Pott 2nd by Councilwoman Lyons to adjourn at 10:35 <br />PM. Carried 3-0. <br />Donald Mehsikomer <br />City Clerk <br />