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Minutes of the Lake Elmo City Council Meeting June 1.5, 1976. Meeting called to order at 5:00 p.m. Present: Mayor Eder, Councilmen Abercrombie, Shervheim, and Pott and Councilwoman Lyons arrived at 5:'5• Also Present: W. Park, acting clerk, Bldg. Insp. Mueller, and Engineer Boonestroo. J. Rogers: L. Shervheim reported on negotiations between the City and J. Rogers of Lake Elmo Hardwoods in regard to proper grading, black —topping for purposes of soil erosion, of land being sold by the City to Rogers. Shervheim will convey council's view and comments on the project to Mr. Roger's. Minnesota Department of Public Welfare: Clerk is instructed to reply to Minnesota Department of Public Welfare's letter of June 9, ,976 regarding licensing; a facility at 10092 Stillwater Lane, informing them and Nekton, Inc. that an application for a Special Use Permit and variance is required before any liceme can be isued by the State of Minnesota. Lake Levels: Lake levels were reported as follows as of June 15, 1976: Long Lake North 937.86 Jane Lake 922.28 Long Lake South 937•81 City Park Pond 897.'0 Olson Lake 929.07 Sun.fich Lake 892.55 Deer Pond 924-07 Elmo Lake 885.6' VBWD Pumping Plan: G. Hedges presented an emergency pumping program for the balance of 1976 whereby the City of Lake Elmo would be the agent and the VBWD the sponsor of the program. An estimate of $5,650 would be involved. After much discussion B. Abercrombie moved and L. Shervheim seconded the adoption of Resolution R-76-19 whereby the City would apply for the extension of its pumping permit and request transfer of it of the name of the VBWD. Motion carried 5 - 0. Joint Meeting: Council will ask N. Schwab, county planner, to address a joint meeting of the Council and PZC to explain Washington County's Plan. Lake Elmo Comprehensive Plan: Upon review of Metro Council's letter of June 2, 1976 concerning adoption of City's Comprehensive Plan, B. Abercrombie moved and L. Shervheim seconded the adoption of Resolution R-76-18, a resolution adopting a revised comprehensive plan for the City of Lake Elmo; establishing the saidplan as the principal expression of municipal policies in guiding the physical development of the City, and providing for periodic review thereof. Motion carried 5 - 0. Meeting adjorned at 6:35 p.m. and reconvened at 7:30 p.m.