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LAKE ELMO CITY COUNCIL MEETING, JULY 1, 1980 -2- MAINTENANCE BUILDING: Wes Hendrickson said the City could award the bid and hold the construction start date until the inspection question is resolved. Morgan and Pott feel a bottom -line figure must be determined before any bid can be awarded. The Council agrees on a 5 bay building, but opposes any additional inspection cost. Armstrong suggested the Building Inspector handle Certificates of Payment, Change Orders, etc., Color and Material Schedules and the General Construction Inspection. Administrator Whittaker recommended authorizing up to 75 hours of inspections for TKDA. Motion failed 2-2. Pott and Morgan opposed. The Council will review the TKDA contract for the next meeting. They also requested all architectural and engineering fees, to date, be available. Armstrong moved, seconded by Mottaz, to include the Maintenance Building on the July 8, 1980 agenda. Motion carried 4-0. FEDERAL LAND COMPANY, CONCEPT PLAN FOR COUNTY 19 AND HIGHWAY 12 (I-94): Mr. Martin Colon introduced Mr. Carl Dale who reviwed the concept plan for the Council. Mayor Armstrong stated the Council cannot consider approving a concept that calls for sewer, since no guarantee can be made that it will be available before 1990, if then. The only proposal that conforms to the Comp Plan is the shopping center. The Council suggested that the concept presented could serve as an over-all proposal of what the area might look like when sewer becomes available. The Council recommended Mr. Colon redraw the plan and address only that use which can be handled by an on -site disposal system. The Council did not feel extending the commercial area back 1/2 mile at this location would create any problems. Mr. Colon will come back with a revised plan. SHORELAND AMENDMENT; Pott moved, seconded by Armstrong, to adopt Ordinance 7916, amending Shoreland Ordinance 7908, per the Planning Commission recommendation. Motion carried 4-0. OLD BUSINESS: A. Resolution'80-40 - MSA - Armstrong moved, seconded by Morgan to adopt Resolution 80-40, accepting the final plans and specifications for MSA Project #1 (45th, Julep, 47th), and authorizing the Administrator to take bids. The bid opening will be July 25, 1980, at 10 a.m. Motion carried 4-0. Morgan moved, seconded by Armstrong, to hold a special meeting July 29, 1980, at 5:15 p.m., to award the MSA Project #1 bid. Motion carried 4-0. B. Resolution 80-41 - Le ion Pond - Morgan moved, seconded by Mottaz, to adopt Reso ution 0-41, accepting the Feasibility Report on pumping Legion Pond, and confirming the hearing for July 8, 1980, at 7:30 p.m. Discussion: The Council discussed the type of pump (diesel vs City) to use. To keep the cost of the project down the City pump will be used. No easements have been secured. The City Attorney will contact the property owners about easements.