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Minutes of Lake Elmo City Council Meeting, April 18, 1978. Meeting called to order at 5:07 p.m., by Mayor Armstrong. Presents Mayor Armstrong, Councilwoman Lyons (5:12) and Council- men Morgan, Pott and Shervheim (5:30). Also present: Adm. Ass't. Whittaker, Bldg, Insp. Mueller, Counsel Raleigh and Engineer Noyes. Agenda: Motion by Councilman Pott 2nd by Councilman Morgan to approve agenda. Carried 3--0. Councilwoman Lyons and Council- man Shervheim absent at time of vote. Sewer Study: Engineer Noyes delivered 20 copies of the 1978 Report on Wastewater Treatment for the old Village Area of Lake Elmo. (Copy on file in City Office). Several alternate plans are previewed in the report. Item will be placed on agenda of May 2, 1978 meeting for further discussion and possible decision. Engineer was asked to put together a matrix on the various alternate proposals to assist council in determining advantages and/or disadvantages of each of the alternate proposals. Try to schedule for a dune Public Hearing. Subdivision Ordinance: Engineer pointed out that some of the road specs should not be included as policy. The ordinance should not be specific but should refer to a city spec. This would allow for changes to the spec without amend- ing the ordinance. Kenridge Addition Drainage: Motion by Councilman Shervheim 2nd by Councilman Morgan to approve expenditure for and install- ation of 2 culverts; one under 36th, and one under 37th. in Kenridge Addition. Installation by city crew. Location of installation to be determined by Engineer Noyes and city crew. Carried 5-0, Tabl.yn Park, 2nd Addition: An easement is 'required 10'.k:280' from Willey's, Bruce Folz has prepared a property description which he will turn over to counsel. Owners have author- ized a purchase price of $200. If owner does not accept it would have to be negotiated. walkway will have to be deeded as a separate item. There is a 1,5' utility easement between lots 5 and 6 and also between lots 6 and 7. City can have walkway easement on either lot line. Motion by Mayor. Armstrong 2nd by Councilman Shervheim directing counsel to negotiate the Willey easement. Also to approve final plat and the building plan. Carried 5"0. Question raised if the total engineering cost for street and drainage problem was to be assessed against developer. Council suggested that they accept $600, of the total with the developer accepting the balance. Bruce Folz will check with developer and advise back if this is acceptable.