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F. Consideration of newly annexed area and moratorium On April 17, 1998, the Municipal Board had voted to annex 240 acres of Baytown Township to Lake Elmo. The City will have to prepare zoning controls and a comprehensive plan for the annexed area. M/S/P DeLapp/Hunt — to direct the staff to prepare an ordinance placing a moratorium for nine months for the annexed area of Baytown Township, approx. 240 acres, in order to prepare zoning controls and comprehensive plan amendments for this area, and the ordinance be brought back to the Council at the next Council meeting. (Motion passed 5-0). 9. CITY ATTORNEY'S REPORT: Attorney Filla reported there is a 30-day period for appeal of the April 17'° Municipal Board decision. It was anticipated the City would be adopting a moratorium for the newly annexed area. 10. UNFINISHED BUSINESS: A. Agreement for Signal Light at TH5 and County Road 15 (Agreement Pending) B. Adding 50th Street to State Aid System (pending) C. Nile Fellows, MPCA — Reclamation Plan for SW-1 D. Countryside Wood Products Resolution and Site Development Agreement (pending) E. Amortization of Non -conforming uses (Passed on to Planning and Village Commissions ) F. Program for enforcement of temporary signs G. Workshop with Tautges and Redpath on Fiscal Disparities (pending — will schedule as soon as "tax" season is over.) H. Sprinkler Ordinance 11. CITY COUNCIL REPORTS: Mayor John provided a copy of the meeting notice for the Interceptor Community Advisory Committee of the Metropolitan Council which included a discussion on evaluation of interceptor alignment alternatives. If the Met Council is sending mixed signals about whether the City needs to ask for services versus what staff members have verbally stated in a meeting that services will be provided, several Council members felt the City should clarify their understanding. Mayor John provided a copy of a letter from Bob Mazanec, Met Council that included a summary of the March 19 Urban Reserve and Permanent Rural Area discussion. 12. CITY ADMINISTRATOR'S REPORT: Administrator Kueffner reported she would send a report on the analysis done by the Consolidation Committee of the Fire Department, street maintenance and building costs. The goal of the committees is to wrap up and get a recommendation to the steering committee by August 1" and then work with Mr. Gelbmann to formalize a plan for a referendum vote at the next election. The Council adjourned the meeting at 9:45 p.m Respectfully submitted by Sharon Lumby, Deputy City Clerk Resolution No. 98-25, Approve the issuance of a charitable gambling license by the State of Minnesota Resolution No, 98-26, Authorizing Application and Primary Contact Person for the Lake Elmo MnDOT Partnership Project along Highway 5 and Jamaca Avenue Resolution No. 98-27, Approve the Placement of an Accessory Structure in Front of the Primary Structure at 8241 Lake Jane Trail condition upon submission of approval from the adjacent property owners. Ordinance No. 9729, relating to the City's Municipal Water System Ordinance No. 9730, amending Section 150 and 300.07, Subd. 4.0 relating to Open Space LAKE ELMO CITY COUNCIL MINUTES APRIL 21, 1998 5