04-03-01 CCM - Laserfiche WebLink

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M/S/P Siedow/Dunn - to approve payment of $10 for each time Bruce Engstrom checks the wellhouse, which payment will be credited to Mr. Engstrom's water bill. (Motion passed 5-0. Joint Meeting with Parks Commission: Parks Commission Chair Bob Schumacher has asked for a joint meeting between the Commission and the City Council to discuss the future City Center, and their desire to create a park within this center. MS/P Siedow/Dunn - to hold joint meeting with the Parks Commission on Monday, April 16, 6 p.m. as requested by the Parks Chair, Bob Schumacher. (Motion passed 5-0.) Council members DeLapp and Dunn cannot make this meeting. B. Donation of Used Equipment Greg Malmquist, Fire Chief, submitted a memo regarding a request for used equipment from the Heron Lake/Dundee/Okabena Fire Departments. Chief Malmquist lists in his memo the equipment we have to offer. Administrator Kueffner supported this request if the equipment is obsolete and not being used, but feels the City should get an opinion from our attorney as to any liability we may have. M/S/P Siedow/Dunn - to approve the donation of Used Equipment as listed in Fire Chief Greg Malmquist's memo dated March 29, 2001 subject to a Hold Harmless Agreement. (Motion passed 5-0.) 7. CITY ENGIEERS REPORT A. Bid award for construction of Old Village Well 2 Expansion Tom Prew reported the city staff has completed the permanent easement acquisition and the permit to drill the well has been recommended for approval. Therefore, he recommends award of the contract for the construction of Well No. 2 to Keys Well Drilling Co. The contractor will be ready to commence work as soon as the site is cleared. Prew reported that Dan Olinger is coordinating the site preparation work. Prew will also begin work on design of the pump house at this time. Sketch plans of the new facility will be available for review. LAKE ELMO CITY COUNCIL MINUTES APRIL 3, 2001