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DRAFT <br />Susan Dunn said a 50 foot swath was used for calculations. <br />VOTE: 5:0 PASSED. <br />NEW C. Meeting Minutes <br />Workshop Minutes were discussed. <br />M/S/P, Smith/DeLapp to postpone consideration of all the minutes until the first full meeting in March <br />2006. VOTE: 3:2 Nay -Conlin and Johnson, Conlin -There are at least two sets of Minutes that could have <br />been dispensed with tonight. Councilmember Johnson said we asked staff to get minutes turned around <br />quickly so Council should take care of them expeditiously also. <br />7. MAINTENANCE/PARK/FIRE/BUILDING <br />A. Maintenance Dept. - MAC Recommendation on Gen Set (generator) <br />Superintendent Bouthilet explained that the retrofit has a firm bid of now only $2,900.00 for the <br />retrofitting. <br />M/S/P, Smith/Johnson to authorize the purchase of a Gen Set Generator from 7' ity of North St. Paul at <br />a cost of $12,900 plus tax based on the recommendation of the Maintance AdV ory Commission and <br />because there is a line item in the CIP for it. VOTE: 5:0 PASSED07 <br />B. Fire Dept. -Update on Activities <br />Chief Malmquist recognized firefighter <br />academy in Pittsburgh, purchase of son <br />calls hazardous, good intent 21, false 21 <br />Councilmember DeLapp asked if <br />said it is not a vehicle issue but a <br />At 9:05 p.m., the Mayor <br />8. CITY ENGINEER <br />M/S/P, Smith/Conlin to adopt R <br />Interconnect and authorize bids. <br />fort of recognition dinner, fire <br />call responses, 222 rescues, 18 <br />was 7j 900 for last year. <br />riate for most of our medical calls. The Chief <br />need an ambulance. <br />five minutes and reconvened at 9:11 p.m. <br />No. 2006-016 to approve plans for the Phase IV Water System <br />5:0 PASSED. <br />B. Verbal Report on Comprehensive Plan <br />The Planner said a letter from Metropolitan Council staff was received and he distributed it to Council at <br />the meeting. <br />C. Credit Union and Prairie Ridge Office Park <br />Councilmember DeLapp said the Eagle Point building is a bright spot, fully lit. The material on the <br />building is different from what was approved, with concrete block up to four feet, and the roofing <br />material. Council allowed them asphalt shingles, they were required to use brick, and they were to be a <br />private office building- now it is a bank. <br />Lake Elmo City Council Meeting Minutes of February 7, 2006 <br />