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Meeting of Lake Elmo City Council, December 16, 1975 page 2 Schwartz-Martinco: Brad Lemberg, Bonestroo & Assoc., met with Tom Schwartz and reviewed the status ofroad� and drainage improvements on the Schwartz-Martinco Plat. (See letter of December 16, 1975 for specifics). The drainage will be corrected and the road resurfaced when conditions permit. Motion by Councilman Abercrombie 2nd by Councilman Shervheim to reduce the bond based on recommendationrn. from Engineer Bonestroo from $3,500 to $500. Carried 5-0. Special Use Permits: Motion by Councilman Pott 2nd by Councilman Shervheim to renew the following SUP for 1976 (See file for specific accounts) 0002, 0009, 0010, 0011, 0013, 00017, 1017, 1025, 1023-4, 1029, 1034, 1041, 1050, 1052, 1054, 1055, 1067, 1073, 1076, 1077,1085, 1090, 1100 & 1101. Carried 5-0. Cimarron:3.2 license: Motion by Councilman Abercrombie 2nd by Councilwoman Lyons to renew the 3.2 license for Cimarron for. 1976. Carried 5-0. I-94: Councilman Shervheim offered Resolution R75-40 restating Lake Elmo's position on the location of I-94 on the northerly site and asked for council con- currence. 2nd by Councilman Abercrombie. Carried 5-0. Comprehensive Plan: Copies of final. draft of comprehensive plan have been received from planner. Mayor and clerk to prepare letter for distribution to adjacent communities with a copy of plan. Copies will also be sent to the 3 school districts and the 2 watersheds in Lake Elmo. Motion by Councilman Abercrombie 2nd by Councilwoman Lyons that copies be made available to outside interested parties at $5.00. Carried 5-0. Tri-Lakes Flooding: Chuck Taylor spoke for residents of the Lake Jane area regarding their concern of the high water. They wanted to know if Lake Elmo was doing all possible to prevent any problems in the spring of 1976. Counsel Raleigh explained status of flood plan. Engineer ad- vised that normally between freeze up and spring the water drops 12-18 inches. He also advised that we are in a better position to get equipment and should be able to get it and have it operating in 1 1/2 to 2 days. Councilman Shervheim offered Resolution R75-41 second by Councilwoman Lyons authorizing counsel to negotiate for water holding areas adjacent to the Tri-Lakes Area. Carried 5-0. Charter Commission: Ken Sovereign and George Hedges, representing the Charter Commission, appeared before council and submitted a draft of the proposed charter for Lake Elmo. They reviewed the draft and asked for comments. A copy of the draft has been supplied to the Municipal Commission for review and comment.