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Minutes of the Lake Elmo City Council Meeting, August 1, 1978. Page 2 Sub -division ordinance: Copies distributed today council wants to take a review of the final version and hope to take action at the August 1�, 1978 rdouncil { meeting. FAU Study: (Federal Oil Urban) relative to roads and assistance if census shows City in excess of 5000. Phan must be submitted by January 1, 1979. Motion by Councilman Shervheim 2nd by Mayor Armstrong to authorize engineer to commence preparation of a 5 year road plan. Carried 5-0. L. Anderson bldg.: Jim White and Jim Burns reaffirmed their position relative to the Anderson site and building. The presented current photos of the site. Counsel Ray Marshall advised that there are criminal charges against Mr. Anderson. This matter has been scheduled for district court on August 9, 1978 at 9:30 A.M. before Judge Dablo. Mr. White and Mr. Burns have agreed to appear as witnesses. Mayor Armstrong or Councilman Morgan will appear on behalf of the city. Review at Council Meeting on August 15, 1978 to determine current action. Industrial Bonds: Mr. Joe Rogers was asking city support for a 1.5 million Industraal Bond to improve and enlarge the facilities at Lake Elmo Hardwood Lumber, Company. There would be no responsibility or liability on the part of the city but it would reduce the interest expense to the owner by approx 2%- Mr. Sanders of Juran & Moody explained the general subject and Mr. Kieth Richards of Mid America National Bank explained the financial background. City would have to submit an application to State of Minnesota Securities Dept for approval of Revenue Bond Issue. Council requested resolution guidelines which they could review before the next meeting. Item would be added to August 159 1978 at 8:00 P.M. for reconsideration. - Jess Mottaz SUP: Motion by Councilman Pott 2nd by Councilman Morgan to extend the SUP for a house trailer at 8770 Demontreville Trail for 2-1/2 months to allow time for completion of new residence at that address. New -fer- mination date October 1, 1978. Carried 5-0. 1976 Flood Control Assessment- Kirby Kennedy, chairman of the assessment committee presented a computer runoff of water -shed assessment policy in the area affected. Assessment varied from $28.00 to a maximum of $106. Tri- lakes association endorsed the recommendation of the committee. Motion by Councilman Pott 2nd by Mayor Armstrong to set Special Assessment Hearing for Wednesday, September 6, 1978 at $:00 P.M. Lake Elmo Ele- mentary School (if available). Carried 5-0. Watershed Petition: Motion by Councilman Morgan 2nd by Mayor Armstrong to Petition the Valley Branch Watershed District to do the outlet to Beutelos Pond, and do the necessary work on Eagle Paint Fork and also the dam on Eagle Point Lake, increase the size of the culvert under CSAH17 to Tartan Park and the outlet from Horseshoe Lake. Carried 5-0. 1978 Flood Control: Motion by Councilman Morgan 2nd by Councilman Pott for Engineer to get contractor estimates and order project at lowest estimate (as soon as possible) for lowering culvert from Beutelps Pond.if necessary permits can be obtained. Carried 5-0.