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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING APRIL 20, 1976 na.l Meeting called to order at 5:00 pm by Mayor Fder. Present:Mayor Eder, Councilmen Abercrombie and Shervheim and Councilwoman Lyons. Absent: Councilman Pott. Also Present:Buildina_ Inspector Mueller, Counsel Raleigh, Enaineer Noves and Planners Licht & Senness. Demontreville Highlands:Planner Seness advised that no FIS was .required per letter from the Minnesota Depart?gent of Natural Resources. Physical Development Committee:Metropolitan Council:Aaenda of April 22, 1976 meeting showed a. number of items of vital interest to the City of Lake Elmo. Counsel Raleigh advi.seci that he nlanned to attend. "".eetinc7 at 1:30 Metro Council Chambers. Lake Elmo Comprehensive Plan : "lotion by Mayor Eder second by Councilman Shervheim that a letter_ he sent to the Metro Council reaa_rdi.ng the Lake Flmo Comprehensive Plan Preliminary Review - 'File 3306. Carried 4-0. Planner. Services: Technical Assistance - "'lotion by Councilman Abercrombie second by Councilman Shervheim to extend the. contract with r4id- west Planting thru 1976on a retainer fee of $600/month. The written contract to clearly define the extent W. full scope of the wort: to be covered. Carried 4-0. Councilman Pott absent. motion by Councilman Abercrombie second. by Councilman Gher_vhtin for planner to start immediately to take action on zoninc7, nt?T), etc_—r_elativfl to legal an-d p_1_ann_i�nr phases on. a. time basis_-ith _ cost for completion not to exceed 57,500. A written agreement must be submitted covering the full scope of what will he covered.. Carried 4-0. Part: Advisory Board:Clerk advised that city has finally been successful in receiving bids for Advance Refunding of the Park Ponds. Bid 1 First National Pank of St. Paul 6.n83q°. First national Bank of Minneapolis State Pank of Lal_e rlmo Bid 2 Allison --Williams 5.Qr7, Dain-Kalman and nuail. Councilman Abercrombie offered resolution R76-3 authorizing the. sale of Advance Refunding Ponds to Allison-Tilliams and. Dain Kalman and nuailInc. at a net interest rate of 5.9573%. Carried 4-0. Juran & Moody, Fiscal Agents for the city advised that the sale of the Advance Refunding Bonds will save the citizens of. Lake Flmo $120,000 over the 20 vears of the bond issue. Ed 'Neilsen advised that he had obtained bids for the fencing required in the nark area. Total is approximately 6,820 feet. Lori bid was from South St. Paul Feeds, Inc. at $3,168.89. Because of impending price increase Councilman Shervheim gave Park Committee authority to purchase the materials. Potion by Councilman Shervheim second by Councilman Abercrombie to ratify action taken awarding bid to low hid.der at $3,16P.69 subject to slight adjustment for variation in the actual amount used. Carried 4-0.