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LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 3, 1996 6 H. City Identification Sign Planner Terwedo met with Eagle Scout, Jim Walsh and Joe Lux, Washington County Public Works, to discuss the placement of a City Identification Sign in the median along County Road 19. The sign will be 32 sq.ft., 4 ft. in height with 18 inch letters. A raised planter will be installed beneath the sign. A utility permit is required by Washington County. The County does not have any problem with placement of the sign at this location and is willing to work with Jim in regard to drainage issues. The City will need to take responsibility for the sign in the future. M/S/P Conlin/Johnston - to submit a utility permit to Washington County for the City identification sign, waive the sign permit fee and commit to future maintenance or removal of the sign if and when the Boy Scouts or Jim Walsh are no longer in Lake Elmo. (Motion passed 5-0). I. Set meeting with Imation for September 9, 1996 M/S/P Johnston/Del-app - to set a meeting with Imation for September 9, 1996, 6 p.m., City Hall. (Motion passed 5-0). J. Resolution No. 96-27 Dissolving the Browns Creek Watershed Joint Powers Agreement The Council received a resolution adopted by the BCWMO Board of Commissioners on August 21, 1996. A draft resolution was provided supporting the Commissioner's request for Council consideration. M/S/P HunVDeLapp - to adopt Resolution No. 96-27, as amended (replace "citizens" in 3rd paragraph with "affected residents") petitioning the Browns Creek Water Management to Dissolve the Joint Powers Agreement and establish a Watershed District. (Motion passed 5-0). 9. UNFINISHED BUSINESS: 10. CITY ATTORNEY'S REPORT: 11. CITY COUNCIL REPORTS: Mayor John reported on August 28 he attended the Sensible Land Use Coalition program which dealt with a Council's responses to developer's proposals and residents reactions. 12. CITY ADMINISTRATOR'S REPORT: A. Maintenance Facility - Interim Plan - Postponed M/S/P Conlin/Johnston -to adjourn the Council meeting at 11:10 p.m. (Motion passed 5-0). Respectfully submitted by Sharon Lumby, Deputy City Clerk Resolution No. 96-24 Approving Proposed 1997 Budget Resolution No. 96-25 Approving 5-Year Municipal Sate Aid Plan Resolution No, 96-26 Granting a Minor Subdivision to Mark Ashby/Lester VanSycoc Resolution No. 96-27 Dissolving the Browns Creek Watershed Joint Powers Agreement Ordinance No. 8140 Adjusting Salary of Mayor and City Council effective January 1, 1997 Ordinance No. 8141 Rezoning from Rural Residential to Open Space:BuxelVKrieger Ordinance No. 8142 Rezoning from AG and RR to Open Space:Robert Engstrom