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MINUTES OF LAKE ELMO CITY COUNCIL MEETING DECEMBER 21, 1976 Meeting called to order at 5:08 p.m. by Mayor Eder. Present: Mayor Eder, Councilmen Abercrombie, Shervheim & Pott and Councilwoman Lyons. Also Present: Building Inspector Mueller, Counsel Raleigh, Engineer Bonestroo, Mayor -elect Armstrong and Councilman -elect Morgan. Minutes Minutes of December 7, 1976 - Page 1 Don Erie Variance - Amend second sentence to read a variance is permissable when alternate system is deemed safe by the Engineer. Motion by Councilman Shervheim, seconded by Councilman Abercrombie to accept minutes of December 7, 1976 Council meeting as amended. Carried 5-0. Salary Motion by Councilman Abercrombie, seconded by Councilwoman Lyons to Schedule accept the following wage schedule - Marilyn Banister $3.40, Edna for 1977 Beers $4.05, Bob Wier $6.54 and Elmer Richert $7.04. A clothing allowance of $100.00 will also be allowed for the maintenance depart- ment. Carried 5-0. Insurance - Motion by Councilman Shervheim, seconded by Councilman Pott that Clerk -Treasurer request the life insurance agent of record to investigate what additional life insurance and major medical insurance options might be considered. Report to be requested by an early date preferably by the second meeting in February. Carried 5-0. Deputy Motion by Councilman Abercrombie, seconded by Councilman Treasurer to appoint Maynard Eder as deputy treasurer to serve for an indefinite time and to represent the City on the AMM. He will assist the clerk - treasurer on budgetary matters. Salary is $100.00 plus reimbursement for out-of-pocket expenses incurred. Carried 4-0. Mayor Eder abstained Metropoli- Mayor Eder offered Resolution R-76-37 recommending appointment of tan Waste Calvin J. Brookman to a full term on the Metropolitan Waste Control Control Commission and asked for Council confirmation. Seconded by Councilman Commission Shervheim. Carried 5-0. Appmt. Clerk -Treasurer instructed to send copy of resolution to Mrs. Opal Peterson who has to make the recommendation. Metropoli- Mayor Eder offered Resolution R-76-38 recommending the appoint - tan Council ment of Mrs. Opal Peterson as representative from District 14 Representative to the Metropolitan Council and asked for Council confirmation. A: intment Seconded by Councilman Abercrombie. Carried 5-0. Clerk -Treasurer instructed to send copy of resolution to Governor's office.