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pg. 3 <br />Minutes of Lake Elmo Council Meeting, December 5, 1978 <br />Demontreville Highlands: Motion by Mayor Armstrong 2nd by Councilman Pott <br />that Administrative Assistant resolve with Counsel and <br />be authorized to send Letter to Derrick & Associates <br />for acceptance of Demontreville Highlands Addiftons <br />one thru four.. Subject to completion of certain <br />conditions which are not acceptanbe but which will be <br />added to the bondrequirement for addition 5-6. <br />Carried 4-0. <br />Reid Farm Drainage: Engineer advises that Mr. Schiltgen refuses to re- <br />lease easement for normal drainage thru Reid farm. <br />This is the normal drainage through Lake Elmo which <br />has been changed over years by continuous farming. <br />Mayor will discuss with Mr. Schiltgen. Engineer to <br />determine costs of installation of ditch along edge <br />of property. <br />NW Bell: ---Krause Plat -Lot 8--This to be rescheduled for December 19, 1978 <br />meeting. <br />Coppersmith:.Rgquest letter of acceptance for installation <br />Mr. Coppersmith to be requested to supply lien wavers <br />and complete payment of pass-thru charges. Upon <br />receipt of these items a letter of acceptance can be <br />issued. <br />Twin Point Tavern: Motion by Councilman Shervheim 2nd by Councilwoman <br />Lyons to permit Twin Point Tavern to open at 12:00 <br />noon on Sundays to accommodate snowmobilers. <br />Carried 4-0. <br />VBG7D--Mayor Armstrong offered Resolution R78-52 withdrawing Resolution <br />R78-2.0A to the VBWD and requested council approval. <br />Second by Councilman Pott. Carried 4-0. <br />Mayor Armstrong offered Resolution R78-53, A Resolution <br />Requesting VBWD to take action regarding control <br />structure on Eagle Point, Beutels" Pond and Channel <br />Improvements and requested council approval. Second <br />by Councilman Shervheim, Carried 3-0. <br />Councilman Pott abstained. <br />Councilman Pott offered Resolution R78-54, A Resolution <br />Requesting VBWD to Take Action on outlet to Horseshoe <br />Lake and to increase the outlet on Lake Elmo so that - <br />the outlet would exceed any expected input and requested <br />council approval. Second by Mayor Armstrong. <br />Carried 4-0. <br />Codification ---Should be ready for council discussion 12/19/78. <br />Custodian: Administrative Assistant advised that custodian would be hired <br />as an employee with total costs not to exceed $4.00/hr <br />or base pay of $3.60/hour. <br />