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D. Water Ski Show: Tri Lakes Assoc. - Joe Kiesling <br />Joe Kiesling, Tri Lakes Assoc., requested Council approval of a Water Surface Use <br />Permit for the Annual Water Ski Show on Lake Jane on August 13, 2000 from 2-4 p.m. <br />The Tri Lakes Assoc. has secured appropriate insurance coverage and the Sheriff's <br />Department has signed off on the permit pending Council approval. <br />M/S/P DeLapp/Dunn - to approve the permit request of Joe Kiesling, on behalf of the Tri- <br />Lakes Association, to hold a Water Ski Show on Lake Jane, August 13, 2000, 2-4 p.m., <br />based on the submittal of the appropriate information and on no unfavorable reports. <br />(Motion passed 5-0.) <br />E. Position on Public Facility: Chuck Palmer Lakewood Church — NOT IN <br />ATTENDANCE <br />The Impact Zoning Committee will discuss this item. The PF Moratorium deadline <br />expires in September. <br />5. NEW BUSINESS <br />6. CONSENT AGENDA <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />a. Verbal Update on Finances and Budget <br />Finance Director, Marilyn Banister, provided a six-month update and preliminary budget. <br />The auditors would like to know when the Council wishes to discuss the audit. Marilyn <br />will be retiring in October 2001. The Council asked the Finance Director to contact the <br />auditors to see if they're available for August 15, at 6 p.m. The Council should <br />communicate to Mary whether Saturday morning or a Tuesday night is available for a <br />budget workshop. <br />B. Brad Winkel, Pres. of Lake Elmo Fire Firefighters' Relief Assoc. <br />Brad Winkel, Pres. of Lake Elmo Fire Firefighters' Relief Assoc, provided a schedule for <br />lump sum pension plans for year 2000, determination of plan liabilities and required <br />municipal contribution in 2001 for retired firefighters. The Council commended Brad for <br />working with the auditors and clearing up past problems. <br />M/S/P Armstrong/Dunn — to approve Firefighters' Relief Association Reporting Form <br />Year 2000,Determination of Plan Liabilities & Required Municipal Contribution in 2001. <br />(Motion passed 5-0.) <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 1, 2000 3 <br />