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LAKE ELMO CITY COUNCIL MINUTES JULY 16, 1996 M/S/P Hunt/Conlin - to adopt Resolution No. 96-17, A Resolution Granting a Minor Subdivision to Melvin and Jane Eder. (Motion passed 5-0). F. Case No. ZAT/96 Ordinance amending Section 301.120 A.1 of the Lake Elmo Municipal Code relating to antenna towers on existing water towers. The Council directed the staff to prepare an amendment to the Code relating to towers/antennas. This is in response to numerous inquires to place antennas to existing public and private water towers, in public parks, and on buildings. On July 8 the Planning Commission held a public hearing and recommended approval of the proposed amendment limiting the use of antennas to existing water towers only. M/S/P Conlin/DeLapp - to adopt Ordinance 8139, An Ordinance Amending Section 301.120 A.1. of the Lake Elmo Municipal Code relating to Height of Antennas on Towers. (Motion passed 5-0). M/S/P Hunt/John - that the staff and Planning Commission be directed to review, with no time limit for completion, the technical aspects of antenna towers elsewhere and obtain expertise and prepare a recommendation on advisability and placement of antennas in the City. The Commission was asked to look at the model ordinance, review technical aspect, obtain ordinance from other cities and develop a model ordinance. (Motion passed 5-0). G. Case No. ZAT/96 Ordinance amending Section 1507 of the Lake Elmo Municipal Code relating to hours of operation for construction equipment (ITEM DELETED) H. 1-94 Financial Services and 1-94 Update City Planner Terwedo met with Paul Donna Springsted, to discuss the City's need for a fiscal impact study of growth. Based on their discussion, Springsted prepared a proposal for professional financial services with a quote of $11,850. The City has budgeted $45,000 for consulting services in the Planning Budget for 1996. The purpose of the study is to analyze the fiscal impact of three land -use development growth scenarios. It is anticipated that the findings of this study will be incorporated into Lake Elmo's overall planning efforts for the 1-94 corridor. M/S/P DeLapp/Conlin - to postpone discussion on this issue after the 1-94 Task Force meeting scheduled for July 30th with this item placed on the August 6th Council meeting. (Motion passed 5-0). I. Process for Open Space Applications City Planner Terwedo reported the sewer ordinance is not in place and she has met with three developers who have been working with the Land Trust for easements. The Met Council has until August 16, 1996 to review the Comprehensive Plan Amendment and the Open Space Ordinance does not become effective until it is published. Council DeLapp felt that the road widths were transcribed wrong and will work with the staff to go over the tape of May 21, 1996 council meeting. 9. UNFINISHED BUSINESS:NONE 10. CITY ATTORNEY'$ REPORT: Attorney Filla gave an update on the Junker Landfill Trust. 11. CONSENT AGENDA: A. Non -intoxicating malt liquor license for Huff n'Puff Days M/S/P Johnston/Hunt - to grant a non -intoxicating malt liquor license to the Lake Elmo Jaycees for Huff'N Puff Days, August 8-11, 1996 and to waive the $100 license fee. (Motion passed 5-0).