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Minutes of the Lake Ell= City Council, February 20, 1979 Page 2 ADMINISTRATOR IS REPORT: A. Waste hauler. Licenses - No complaints have been received; current rates and schedules will be requested, also Deputy Orth is to be contacted to discuss removal of road limit restrictions for refuse haulers. Motion by Morgan, Seconded by Mottaz, to reissue the licenses of the following waste haulers: Bellaire Sanitation, Stillwater Sanitation, Lake Sanitation, Wildwood Sanitation and Maroney's Service, Carried 40, A. Foxfire & Tablyn Park II Bonds - Motion by Morgan, Seconded by Johnson to reduce the bond for Foxfire by 418,600. Carried 4-0. Motion by Morgan, Seconded by Johnson to reduce the bond for Tablyn Park it to $6,500. Carried 4-0, C. Council Committees Defined,- To be discussed at next meeting. D, Joint Meetings with PZC on Comprehensive Plan - It is the general consensus of the City Council that joint meetings with the PZC should be called to cover critical decision points in the Comprehensive Plan. L. Charter Committee Liaison - All terms of the two year members have expired. These members cannot be reappointed. Terms of the four year members have also expired, these members have not been reappointed to date. The Annual Report, which is required by law to keep the commission active, has not been submitted to the court, to date. Motion by Pott, Seconded by Morgan to table the Charter Commission pending future deliberation. Car- ried 4-0. Ken Sovereign, Chairman of the Charter Commission appeared before the Council, later in the meeting, and explained the present status of the Commission. Mr. Sovereign will file the Annual Report and write the court requesting clarification of the status of the Commission. F. V D Committee - Paul Magnuson has accepted the appointment to the VBWD Committee. MCC Committee - David Prince will be unable to serve on this committee. After determining the functions of the MWCC, 201 Rural Advisory Committee a nominee from the disbanded Sewer Committee or City Council will be sought. G, Claims - Motion by Morgan, Seconded by Mottaz to approve payment of claims 79027 thru 79061, Carried 4 0, II. Minutes - Motion by Johnson, Seconded by Mottaz to approve the minutes of February 6, 1979 as corrected, Correction of vote for meeting extension to be changed to 4-0. Motion carried 3-0-1; Morgan abstained 1, March Newsletter - '.There being no editibr for the March Newsletter, each member of the Council is requested to submit an article. Johnson requested the Administrator to include an item on the number of burglaries in the area, noting the apparent increase and frequency. J. Other - The Administrator is to set up a meeting on health Insurance with the City Personnel Committee. The County Assessor will not reassess the whole City, Ile is doing new construction, all new plats, and will complete the remaining 25% of the quadrenial reassessment., The structures, owned by Lenny Anderson have been removed. The Administrator will inform the Council when the copy of complaints, from the Sheriffs Office is in the City Office. COUNCIL REPORTS: Morgan will proceed in contacting people interested in the Council Advisory Committee. He will submit the names at a later date. Transferring the duties of the Water Surface Committee to the Park Commission will be discussed March 6, 1979, PUBLIC INQUIRIES: Pete Parranto questioned the status of the moratorium and the effect it will have on the Dayton -Hudson Property and the Washington 37 Plat. It was suggested he attend the March 6th meeting. ADJOURNMENT: Motion by Mottaz, Seconded by Johnson to adjourn at 10:20 PM, Carried 4-0.