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Minutes of Lake Elmo City Council Meeting, January 17, 1978. pg. 2 Tom Noyes --Wastewater proposal: continued: Motion by Councilman Morgan 2nd by Councilman Pott to authorize engineer to prepare a proposal and have it available to the Adm. Assistant and council prior to January 30,1978 so proposal can be reviewed and a decision rendered. Carried 5-0. Airport: suggestion that we invite a member of the Metro Council Air- port Committee to a subsequent meeting to discuss the airport plans as they affect the Lake Elmo Air- port --No specific time was set. System Statement: Metro Council has amended the Lake Elmo System.State- ment--specifically in the area of sewer. Council will reserve comment until more information is re- ceived. We have 60 days to respond. Adm. Assistant Whittaker to send letter to Metro Council requesting a letter of explanation and justification. Rossow: Request permission to subdivide 50 acre parcel into 10 lots slightly less than-5 acres to allow for required road easements which would reduce the land available to approx. 47.5 acres. Motion by Mayor Armstrong 2nd by Councilman Morgan not to deviate from policy and require the full five acres. Carried 5-0. Brookman: Presented a concept plan of the Brockman Addition Which had been recommended for approval by pzc. The addition will be processed in three phases. Motion by Councilman Morgan 2nd by Councilman Pott authorizing Adm. Assistant Whittaker to prepare a Resolution covering the concept approval and authorizing engineer to do the engineering.on.streets, water and storm Voter system for the business development. Resolution to be considered at Council Meeting, February 7, 1978. Carried 4-0. Councilman Shervheim absent. Councilman Pott suggested passible consider- ation for a site for a 2nd well and water tank, Development Financing: Council request that we invite Steve Mattson to the council meeting February 7, 1978 to discuss the Tablyn Park 2nd Addition financing proposal. Arendt special Use Permit: Draft of Resolution R78 held over until the meeting February 7, 1978 t-o allow council an opportunity to review the draft before making a decision. Water Rate Resolution: Resolution R78 relative to water rates should. show an effective &j_te of January 1, 1978 and also show the additional increase scheduled for January 1, 1979. Revised Resolution to be.considered February 7, 1978. Meter policy, copy distributed, to be reviewed and council to consider changes- examples meter cost, replacement costs, etc. Place on 2/7/78 agenda.