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