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LAKE ELMO CITY COUNCIL MINUTES JANUARY 25, 1994 Attorney Filla reported that the Hammes' have been attempting to get together with the city staff and their attorney to talk about changes to the definition of sand/gravel operations to facilitate a recycling operation and have not been able to get a date that is acceptable to the people involved. M/S/C John/Conlin - to direct the staff to send a letter to Tom Armstrong and Hammes Mining stating why they are not in compliance with the conditions set in their CUP, give them reasonable time to correct the problem, and indicate if it is not corrected in that time the city's next procedure will be to conduct a public hearing to consider rescinding the permit. (Motion carried 5-0). B Cable Commission Update Councilman Johnson reported he attended the Cable Commission meeting in the absence of cable representative, Rita Conlin. The existence of the cable commission is up after a 15 year period which comes up in eighteen months. The cities either have to accept the existing joint powers agreement and extend it for another period of time or come up with some other plan. The commission took action on the equipment list and a part of that list was replacement equipment for items stolen from Lake Elmo city hall. This equipment should be received in 30- 45 days. Council member Conlin received a letter from the cable commission asking for comments on their proposed amendments to their by-laws. Conlin and Administrator Kueffner will review the proposed amendments to the cable commission by-laws and offer comments. C. Agreement of Undertaking, Joint Resolution, Joint Powers Agreement - Section 32/33 This was tabled at the January 11th meeting until this council meeting for proper wording to be inserted to resolve some concerns. M/S/ Mottaz/John - that the council sign the letter to the Mayor and city council of Oakdale stating our position M/S/C Johnson/Mottaz - to amend the motion with the following word change made in the Agreement of Undertaking, (Paragraph 3.1.a., 7th line) "...re- allocation of capacity from the Metropolitan Waste Control Commission and approval of the extension of the Municipal Urban Sewer area to include all properties described in this paragraph or a larger area if appropriate." (Motion carried 5-0).