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Pg. 1 MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING SEPTEMBER 20, 1977 Meeting called to order at 5:15 PM by Mayor Armstrong. Present: Mayor Armstrong, Councilmen Shervheim (7:55), Pott and Morgan (5:35) and Councilwoman Lyons. Also present:Adm. Assistant Whittaker, Bldg. Insp. Mueller, Counsel Raleigh and Engineer Noyes. Fire truck additional equipment: There is also a need for the following equipment for the Rescue Truck. Flasher, loud speaker and an amplifier. Clerk is getting quotes so that matter can be discussed at the council meeting October 4, 1977. Maintenance truck:City requires a new piece of equipment which includes chassis-$15,000, hydraulic pump-$500, sander-$1,800, beacon light-$100 and rejunenation of the old box-$500; a total estimate of $17,900. Suggest that bids be submitted in such a way as to allow for complete package bid or bids on separ- ate items. December 7, 1976 council had authorized proceed- ing with bids for a new truck. Council authorized action based on the original motion. Eden Park 2nd Addition: Bruce Folz discussed the addition with the council and asked for final approval. Acre- age is 16.63 which is divided into 9 lots with a little over 1 acre in ponds. Value per the assessor is $1,250 per acre, for open farm land. Value of property for park dedication purposes is $18,750. Motion by Councilwoman Lyons 2nd by Councilman Pott to approve final plat for Eden Park 2nd Addition subject to supplying the required bond and completing the required development agreement. Carried 4-0. Councilman Shervheim not present at time of vote. Lake Jane Hills 3rd Addition: Motion by Councilman Pott 2nd by Council- man Morgan to approve the preliminary plat for Lake Jane Hills 3rd Addition. Carried 4-0. The plat will now go back to the PZC for a final recommend- ation before the city council gives final approval. Motion by Councilman Pott 2nd by Councilwoman Lyons to give plan approval so that the road excavation can begin. Carried 4-0. Final approval will be considered by the council Oct.4, 1977. Ski Trails: Park Advisory Committee requested council to consider a resolution authorizing the construction and maintenance of ski trails in Lake Elmo Sunfish Lake Park. Councilman Morgan offered Resolution R77-8 approving improve- ments and maintenance of 3-1/2 miles of ski trails in Sun- fish Lake Park. 2nd by Mayor Armstrong. Carried 4-0. Mayor Armstrong recessed the meeting at 6:30 PM for the supper hour. Meeting reconvened at 7:30 PM. Stepan rental property: Mr. Stepan was advised previously that the property at 8126 Hill Trail North did not meet the required code for rental property. He was instructed to have the