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Minutes of Lake Elmo City Council 'Meeting, November 15, 1977. Meeting called to order at 6:10 pm by Mayor Armstrong. Present: P4ayor Armstrong, Councilman Pott and Councilwoman Lyons. Absent: Councilmen Morgan and Shervheim. Also Present: Adm. Asst. Whittaker, Bldg. Insp. Mueller, Counsel Raleigh and Engineer Noyes. Ed Coleman -Abatement: Lot 5, Beau Haven- Plate 36-37080-2200 Motion by Mayor Armstrong 2nd by Councilwoman Lyons that assessor determine the ratio between lots 1-2-3 and 5, based on years 1975, 6 and 7 and adjust market value accordingly. Carried 3-0. Councilmen Morgan and Shervheim absent. Audit: ---- Bob Voto and Skip Carlson representing DeLaHunt,Voto & Co. explained the 1976 audit. Specifically they defined, in more detail, the 6 items listed on page 18 of the audit. Council agreed to investigate and incorporate recommended changes. Motion by Mayor Armstrong 2nd by Councilman Pott author- izing counsel to prepare Resolution R77-11 which would close construction fund on Helmo Ave. Project and transfer the remaining money to debt service account. Carried 3-0. Motion by Councilman Pott 2nd by Mayor Armstrong for counsel to prepare Resolution R77-12 to 1977 cash transfers to affect the interfund audit adjustments. Carried 3-0. L. Anderson: Mr. Anderson advised that he had discussed the plans with the neighbors and they appeared satisfied. Bldg. Insp. Mueller was satisfied as was the pzc who recommended approval. Mr. Anderson assured the council he has not and never did have any intent to do any commercial work in the accessory building. Motion by Councilman Pott 2nd Mayor Armstrong to approve movement of two modular housing units to site at 11120- 20th. St. Court. They are compatable units and can be incorporated into final structure. Permit subject to corrected approved plans being submitted and a permit taken out within 30 days from today (November 15,1977). Carried 3-0. Sewer Study Committee: Hugh Madson acted as spokesman for the Sewer Study Committee and reviewed the 6 alternatives in their final statement. Suggested that if the council wanted to appropriate a budget that he was sure the committee would be agreeable to accepting a new charge. As it now stands the next step is up to the council to consider the committee report and determine how they want to proceed. Council will consider alternatives at meeting December 6, 1977.