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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING, FEBRUARY 17, 1976. Meeting called to order at 5:15p.m., by Mayor Eder. Present: Mayor Eder, Councilman and Councilwoman Lyons. Also present: Counsel Raleigh and Abercrombie, Shervheim and Pott Engineer Noyes. Grader: Motion by Councilman Shervheim 2nd by Councilman Pott authorizing sale of Allis-Chalmers Grader 'including wing, to the City of Bayport for $1,500.00. Clerk to direct letter to Councilman Peterson. Carried 5-0. Interim -plan: Engineer Noyes reported that survey on all lakes, except Eagle Point, has been completed. DNR is behind schedule and they want to coordinate operation. A Semi- final report of the Interim Drainage Study will be avail- able week, of February 23rd. A special meeting is called for Thursday, February 26, 1976 in the Council Chambers at 8:00 p.m. Ebertz: Mayor Eder briefed the council on the Ebertz request to rezone WI/2-SEl/. 4-SEl/4 of S 34, T29N, R211^7. He suggested that council review so they are prepared to make decision after PZC has studied and made a recommendation. Demontreville Highlands: Motion by Councilman Abercrombie 2nd by Councilman Shervheim to approve realignment o:7 the major north -south road westerly to the top of the ridge line in accordance with Exhibit A, dated February 17, 1976, on file in city office. CArried 5-0. 5 year Capital Improvement Committee: Council will name a 5-7 member committee to prepare a five year capital improve- ment recommendation. Among names suggested for membership on the committee were Dennis Geiger, Paul Emerson, Earl Goerss, Lawrence Kleis, Gaylen Springborn, Ed Stevens and Robert Ziertman. Recess at 6:30 P.M. Reconvene 7:35 P.M. Insurance Committee: Clerk instructed to send letter to potential members of insurance committee to determine if they will accept position on committee. It is hoped to have them together for initial briefing in the next two weeks. Metropolitan Animal Patrol Service Inc: MAPSI. Mr. Sockish briefed the council on what services his firm could offer. These included patroling by the hour, issuance of tickets to violators, housing and disposal of animals caught and not picked up by owners. A copy of a contract was referred to counsel with instructions to make sure it is acceptable -to both Lake Elmo and r4APSI. Because of the large number of complaints recently, added effort will be given to help relieve the situation.