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02-15-77 CCM
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02-15-77 CCM
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MINUTES OF MEETING OF LAKE ELMO CITY COUNCIL, FEBRUARY 15, 1977 <br />Present: Council members Lyons, Morgan, Shervheim, and Mayor <br />Armstrong. <br />Absent: Councilman Pott and Clerk Mehsikomer <br />Also Present: Counsel Raleigh and Recorder, Deputy Clerk Park. <br />Meeting called to order at 5:12 P.M. by the Mayor. <br />Financial Report 1976: Motion by Councilman Morgan, seconded by <br />Councilman Shervheim, to approve the 1976 <br />Financial Report as presented by Deputy <br />Treasurer Banister, dated 2-15-77. Carried <br />4-0, 1 absent. <br />Association of Metro Mayor Armstrong read a request for recom- <br />Municipalities: mendations of individuals for the Board of <br />Directors of the Association of Metro. Mun- <br />icipalities. No action taken. <br />Bergmann's Addition Motion by Councilman Shervheim, seconded by <br />Vacation: Councilman Morgan, to hold a public hearing <br />on the request for vacating certain streets <br />of the Bergmann's Addition on 3-15-77 at <br />5 P.M. in Council chambers. Counsel Raleigh <br />to prepare proper notices and arrange for <br />publication. Carried 4-0, 1 absent. <br />Audit: The Clerk is instructed to negotiate with <br />De La Hunt as to a firm price of an audit of <br />City's records and report back at the next <br />regular meeting. Copy of the proposed con- <br />tract to be reviewed by Counsel Raleigh. <br />Airport: Request of the Metro Airport Commission to <br />pass an Airport Resolution concerning the <br />Lake Elmo Airport was discussed. No action <br />taken. <br />Newsletter:, A motion by Councilman Shervheim, seconded by <br />Council member Lyons, that the City of Lake <br />Elmo publish three editions of a City news- <br />letter for the months of April, August, and <br />December with M. Hedges as co-ordinator of a <br />committee composed of M. Eder, M. Kennedy, <br />
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