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07-05-2005 CCM
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07-05-2005 CCM
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<br />LAKE ELMO CITY COUNCIL MINUTES JULY 5, 2005 3 <br /> 5. FINANCE <br /> <br /> 6. NEW BUSINESS: <br /> A. Xcel Fly Ash Committee: Add two alternates – Mayor Johnston <br />Mayor Johnston suggested that the Council add two alternates to the Xcel Fly Ash <br />Committee. Mayor Johnston, Council members Johnson and Smith indicated their <br />interest to serve on this committee and would attend the last three Wednesday meetings. <br /> M/S/P Johnston/Conlin – to appoint Anne Smith and Liz Johnson, as committee members <br />and Mayor Johnston as an alternate member. There will be a meeting notice of a possible <br />quorum of the council attending next three Fly Ash meetings. (Motion passed 5-0.) <br /> <br /> 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Parks Department: Washington County Cooperative Deer Hunt <br />M/S/P Smith/Johnson - to authorize an anterless only deer hunt in Sunfish Park in <br />cooperation with Washington County for two weekends during deer hunting season in the <br />Fall of 2005, per the recommendation of the Public Works Supervisor. (Motion passed 5- <br />0). B. Fire Department Report and Job Description – Verbal <br />The Administrator summarized Ordinance 97-141, adopted by the City Council, defines <br />the positions, how those positions would report and the selection process. There is a <br />clarification of job descriptions and duties of the chief and captains. The City will be <br />advertising for a district chief and captains. <br />Fire Chief Malmquist reported the four new recruits, Richard Myran, Marie Duffert, <br />Maurice “Mo” Butler and Ty Jacobson, have met the requirements to be probationary <br />members <br /> M/S/P Johnson/Conlin – to approve the appointment of Richard Myran, Marie Duffert, <br />Maurice “Mo” Butler and Ty Jacobson, as probationary members on the Fire Department, <br />per the recommendation of Fire Chief Malmquist. (Motion passed 5-0.) <br /> <br /> 8. CITY ENGINEER’S REPORT: A. Resolution No. 2005-070: Feasibility Report for Hilltop <br />The City Engineer presented the Council the Feasibility Report for 2005 Street Repairs, <br />Hilltop Avenue. <br /> <br />M/S/P DeLapp/Johnson - to adopt Resolution No. 2005-070, A Resolution Receiving the Feasibility Report and calling a Hearing on August 2nd on Street Repairs for Hilltop Avenue. (Motion passed 5-0). <br /> <br /> <br />
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