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LAKE ELMO CITY COUNCIL MINUTES December 6, 1983 Prior to the meeting a brief presentation was made by Richard Franson of Electronic Design Company on a microphone system for the City Council Chambers. The meeting was called to order by Mayor Eder at 7:10 p.m. in the City Council Chambers. Councillors present: Dunn, Mazzara, Fraser and Morgan (arrived at 7:15 p.m.) 1. Agenda: M/S/P Mazzara/Fraser - To approve the agenda as presented. (Carried 4-0) 2. Minutes: November 15, 1983 City Council Meeting M/S/P Fraser/Mazzara - To approve the November 15, 1983 City Council Minutes as amended; Delete from Page 3, Paragraph 3 "April 30th was an arbitrary date, the weather being a considering factor, however". (Carried 5-0) 3. Claims List: M/S/P Morgan/Fraser - To approve Claims 84322 thru 84391. (Carried 5-0) 4. Engineer's Report: a. CSAH 15 Proposed Improvements by Washington County. City Engineer, Larry Bohrer, reiterated the proposal of the Washington County Public Works Department as outlined in his letter of December 1, 1983 to the City Council, and recommended adoption of the proposed resolution. Mr. Dick Herold of the Washington County Public Works Department was present to review the plan and to answer any questions from the City Council. M/S/P Morgan/Fraser - To adopt Resolution 83-72 approving the plans for upgrading a portion of CSAH 15 (Manning Avenue). (Carried 5-0) b. Shoreland Permit and Variance for Ken Evanoff at 9199 Jane Road North. City Engineer, Larry Bohrer, discussed his comments regarding this application as outlined in his letter of December 1, 1983 to the City Council. Bohrer further stated that he spoke with the DNR on December 6, 1983 and they did not indicate they would have any problem with this variance. The DNR, however, has not completed their approval of the permit and stated that the City's action would not limit any ®E