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LAKE ELMO COUNCIL`MEETING OCTOBER'5, 1982 Mayor Eder called the meeting to order to 7:05 p.m. at the City Hall. COUNCILLORS PRESENT: Fraser, Morgan, Mottaz, Novak. Also City Adminis- trator Whittaker. 1. AGENDA - Additions: TTO—.C. Contract -for cathodic protection for water tower. 13.L. Business Association, Highways 5 and 17 M. Business Association; Use of City Logo. N. Renaming Highlands Trail Ct. N.to Highlands Court North. 0. Report, Metro Park Maintenance Committee. P. Metro Chairman, C. Weaver, breakfast meeting. Q. Friday off. M/S/P Morgan/Fraser to adopt the agenda as amended. Carried 5-0. 2. MINUTES - M/S/P Morgan/Mottaz to accept the 9/21/82 Lake Elmo Council minutes as amended: Page 3, item B.F. - "M/S/ Morgan/Fraser to adopt R-82-50, a Resolution approving the 1983 budget and levy . . . Motion carried 5-9- 4-0, Novak nay." Carried 5-0. --_ ----- ---- 3. CLAIMS - M/S/P Morgan/Mottaz to approve the October 5 Claim Nos. 83001 thru 83046. 4. LICENSES - M/S/P Morgan/Mottaz to approve a license for sewer installer, LeRoux Excavating, Inc., 2112 64th Street, White Bear Lake, MN 55110. Carried 5-0. 5. PUBLIC HEARING, VACATION OF PARTS OF DEMONTREVILLE BEACH - Mayor Eder opened the hearing at 7:10 p.m. Whittaker explained that Ms. Orchard and Hubenettes had requested the hearing to vacate the rest of the shoreland along Lanes DeMontreville Country Club (the island) and that most of the land had already been vacated... showed areas on the map. Mr. Galen Meier stated he wants the record cleaned up and property vacated. None present opposed the vacation. M/S/P Morgan/Novak to prepare a Resolution, R-82-52, to consummate the vacation of remaining shoreline along Lanes DeMontreville Country Club. Carried 5-0. The hearing closed at 7:25 p.m. 6. HAMMES - A'. Concrete Piles - Dorothy Lyons explained that concrete piles were on south part of property, not visible from road; one week has already been spent breaking up concrete and putting it into piles; next step is crusher has to be moved in and crushed rock used with rest of material and made into salable item. Bill Hammes noted that this material can eventually become an asset, i.e. made into good classified gravel and recycled. --Eder and Mottaz questioned the contract between the County and contractor -- why the Hammes changed their minds, how it relates to the City, etc. --Whittaker - the reason it's a City decision is because we cited Hammes for a nuisance violation when we renewed their mining permit last year; we said we want this stuff out of here, and Hammes said it's not our stuff, it's the County contractor's. The Hammes now would like to keep the material. --Ray Marshal, Attorney - it's the County's contract, City is not a part of it. If the County agreed to hold back money that the City has 4