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Minutes of Lake Elmo City Council Meeting, May 17, 1977 -- pg. 2 Minutes: Motion by Mayor Armstrona 2nd by Councilman Shervheim to approve minutes of Council meeting of May 3, 1977 as submitted. Carried 4-0. Motion by Councilman Pott 2nd by Councilman Shervheim to approve minutes of Special Meeting of the Lake Flmo City Council May 12., 1977 as submitted. Carried 4-0. PZC Replacement: Council interviewed Donald Moris, Richard Hesse, Howard Michels and Nancy Prince relative to appointed to the PZC to fill out the unexpired term. of Tom Torseth (Dec. 31, 1978). Decision on final appointment deferred to June 7th. meeting. Sewer Proposal --old City of Lake Flmo--Engineer Tom Noyes delivered 10 copies of the "Renort on old Village Area Sanitary Sewer Service for Lake Elmo, Minn. 1977". Copies to mayor, council, Larry rahittaker, Ann Skinner, Mollie Hedges and Don Raleigh. Two copies placed in city office ---Additional 15 copies were reauested. of these two will go to HTAshington County Library and the balance to the Sewer Study Committee and balance to pzc. Engineer Noyes outlined the proposal on a sewer system and explained the variations presented in the report. Total estimated cost $1,399,400. About 20 interested citizens were on hand and offered encouraaement to the council to proceed as quibkly as possible on an affirmative plan. Members of the Sewer Studv Committee to be contacted to determine their willingness to serve and then any vacancies would be filled so this committee can study this proposal and offer comments. Motion by Councilman Shervheim 2nd by Mavor Armstrrona to proceed with the recommendations of the Fngineer. Counsel and City Administrative Assistant to coordinate the efforts to determine what funds are available and to determine which applications for funding should be pursued first. Also to proceed with recommendations on page 13 of engineer report. Carried 4-0, VBVTD--------- Managers A. Dornfeld and A. Horninq apneared to discuss the communications problems between city and board. Before discussing, Mar. Dornfeld presented the city with a check for $500. in appreciation for use of city hall over the last few years. Managers agreed to expedite distribution of their minutes so the council. would be aware of current decisions of VB10D. City agreed to send copies of minutes to VRr,,TD so they were aware of city action on matters of common concern. Claims: Motion by Councilman Shervheim 2nd by Mayor Armstrong authorizing payment of claims 77464 thru 77490, Carried 4-0. Administrative Assistant: Motion by Councilman Shervheim 2nd by Mayor Armstrong to approve title of Administrative Assistant for Mr. Lawrence Whittaker. Carried 4-0. Clerk to arrange for name plate for Mr. V.1hittaker.