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LAKE ELMO CITY COUNCIL MINUTES JULY 19, 1988 PAGE 5 Budget for the overlay of 32nd Street between Layton Avenue and Klondike Avenue which was completed as Change Order No. 3. M/S/P Graves/Moe - to approve Partial Payment No. 6 of Part D-201 Project to Lake Area Utility Contracting in the amount of $39,872.17. (Motion carried 5-0). The City has been notified for the second time from the MPCA that our request to add the Twin Points back into the program by change order has been denied. Bohrer has requested a face-to-face meeting with senior MPCA official in one last attempt to resolve the matter. M/S/P Graves/Johnson - to direct the City Engineer to write an appeal to the Director of the MPCA for construction of the Twin Points Tavern system. (Motion carried 5-0). The Council requested the staff to check on the status of the MPCA letter requesting a public hearing, on renewal of the Permit for Washington Co. Landfill $1, and report to the Council at the next meeting. C. FINAL PAYMENT --MAINTENANCE OVERLAY; TOWER ASPHALT At the last Council meeting, the staff was granted permission to solicit quotes and award the work for the following projects: 1988 Maintenance Overlays - Hill Trail, Jane Road, Jane Court 1988 MSA Maintenance - Gravel shouldering on 45th, Julep, 47th and Keats Quotes were received and Tower Asphalt was the low bidder on both jobs. Bohrer recommended that payments be made to Tower Asphalt in the total amount of $20,334.50. M/S/P Graves/Moe - to authorize payment to Tower Asphalt in the total amount of $20,334.50 for work performed on Hill Trail, Jane Road, Jane Court, 45th, Julep, 47th and Keats as outlined in the City Engineer's memo of July 15, 1.988. (Motion carried 5-0). D. PROPOSED ORDINANCE NO. 8020: ORDINANCE AMENDING SECTION 4 The City Attorney had recommended incorporation of the Ordinance within Chapt.400 of the Code, under subdivision and platting procedures. At Council's direction, the staff had incorporated the Attorney's draft ordinance recommendation, definitions of impervious surface and surface runoff. The City Engineer concurred with the City Attorney's recommendations. M/S/P Johnson/Graves - to adopt Ordinance No. 8020 amending Sections 401.220 and 401.2240 of the 1979 Lake Elmo Muncipal Code, Relating to Subdivision and Platting of Properties, by Adding to Paragraph Bic of Section 401.220 and by Adding to Paragraph B3k of Section 401.240, Relating to Stormwater Runoff Control. (Motion carried 5-0).