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03-21-00 CCM
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City Council - Final Meeting Minutes
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03-21-00 CCM
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5. CONSENT AGENDA <br />5.A Resignation from the Village Commission, Resignation from Human Rights <br />Commission <br />M/S/P Hunt/Dunn - to accept the resignation of Jeanne Nelson from the Village <br />Commission, and the resignation of Joni Chavez from the Human Rights <br />Commission. Further, staff is directed to send letters of appreciation to both <br />of these commission members. Further, staff is directed to advertise these two <br />vacancies in the City Newsletter. <br />(Motion Passed 4-0). <br />5.B Request from Meehan Family for an extension of time to record Final Plat. <br />M/S/P Dunn/Armstrong - to grant the Meehan's a one-year extension of the final <br />plat of Tone Pines, specifically the parcel now shown at Lot 15. <br />(Motion Passed 4-0). <br />6. MAINTENANCE/PARK/FIRE/BUILDING <br />6.A Parks Building Roof <br />Parks Supervisor Bouthilet discussed the quotes received for re -roofing the Parks <br />Building, and recommended Needham, in the amount of $6,875.00, based on the <br />favorable recommendation to the Parks Commission, be awarded the contract. <br />M/S/P Armstrong/Siedow - to grant <br />Needham, in the amount of $6,875.00. <br />(Motion Passed 4-0). <br />6.B Lift Gate for Parks GMC <br />the Parks Building re -roof contract to <br />Parks Supervisor Bouthilet said for the safety and welfare of City Personnel, it is his <br />recommendation that a lift gate be purchased from "Kolstad", with the low quote of <br />$1,674.75. <br />Councilor Dunn asked if a lift gate can be retrofitted to a new truck, to which <br />Supervisor Bouthilet replied, "Although they are fairly standard, it is not always <br />feasible, and that is the purpose if installing the new lift gate on the new city truck." <br />M/S/P Siedow/Dunn - to approve the purchase of a lift gate from "Kolstad", at a <br />cost of $1,674.75. <br />(Motion Passed 4-0). <br />Public Works Supervisor Olinger said the maintenance crew has been focusing on street sweeping. <br />Councilor Armstrong extended her thanks to the City crew for doing a great job for the recent ice <br />storm. Supervisor Olinger said Lake Elmo Annual Clean -Up Day is ready to go, and with costs the <br />same as last year, fees to residents will not increase. Clean -Up Day is Saturday, May 13, 2000 at the <br />Washington County Fairgrounds, from 8 a.m. - NOON, and the fee is set at $20.00/trip. <br />
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