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pg. 2 Minutes of Lake Elmo City Council Meeting, November 15, 1977. Culverts: Motion by Councilman Pott 2nd by Mayor Armstrong that we table indefinitely installation of the proposed Eagle Point Fork culvert. Carried 3-0. Immanuel., Ideal & First St. No., Road Project. Councilman Pott offered Resolution R77-13, a resolution order improvements, approving plans and specifications and ordering advertisements for bids and requested council confirmation. Second by Councilwoman Lyons. Carried 3-0. Action will be held off until spring and will attempt to include with some other project to keep costs at lowest possible level. Hunting: Council to consider possibility of making Lake Elmo a no hunt- ing.area. Counsel to prepare an ordinance for council to con- sider at meeting December 16, 1977. Assessor: Adm. Assistant Whittaker will contact Bill Park and see if he wants to submit an alternative offer. (The county assessor offer is based on $2.00 per parcel. It is the standard amount charged to all communities now contracting with the county. If the rate goes up it will be the same for all. communities). If Bill does not have an offer comparable to county proposal the original motion accepting the county offer applies. Special Meeting --Motion by mayor Armstrong 2nd by Councilwoman Lyons to hold a special meeting November 21, 1977. Meeting to commence at 7:00 pm in council chambers. Subdivision ordinance will be considered 11/21/77. Newsletter: Discussion relative to the third issue of 1977 newsletter will be added to agenda of special meeting November 21, 1977 Planner: Motion by Mayor Armstrong 2nd by Councilman Pott that Gunnar Isberg be appointed as the Planner for the City of Lake Elmo. Carried 3-0. Gunnar Isberg to be on the agenda December 6, 1977 at 6:00 p.m. Land disposition: 1/6 acre North of Bordner -Garner Farmettes. The city appears to have no desire to retain parcel and council feels we should let it go. Metro Park: Letter received from W. Schwab regarding use of the old Raleigh homestead. (Copies to be distributed to council). Refer request to PZC for consideration. Suggest council have a face to face meeting with Mr. Schwab after the first of next year. Civil Defense Director: Postponed appointment. Water Meters: Discussion on water rates and meter charges to be scheduled for the Dec. 6, 1977 meeting. Audit: --- Motion by Councilman Pott 2nd by Mayor Armstrong to approve Mayor and clerk to sign contract for the 1977 audit if maximum amount does not exceed $4,500. Carried 3-0.