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7:30 p.m. <br />7:45 <br />8:15 <br />9:45 <br />10: 00 <br />AGENDA <br />LAKE ELMO CITY COUNCIL <br />SPECIAL MEETING <br />March 29, 1979 <br />- Convene <br />-- Discuss Agenda <br />-Recess to Committees <br />Administration (Mike and Tom) <br />- Administrator's expenses <br />- Purchasng-pclicy <br />Surplus Equipment <br />- Code copies <br />Disability insurance rates <br />Parks (Mike and Dave) <br />- Council recommendations on <br />Commission policies for: <br />a. park dedication <br />b. West Sunfl8h-Park <br />c. Warming house/concession <br />stand <br />d. April 17 Agenda items <br />park awards <br />annual report <br />5 year capital program <br />-- Rates for ballfield use <br />- Arrangements for turning=on <br />ballfield and court lights; keys <br />- Cash values used in park dedi- <br />cation <br />- 1979 capital program: Tablyn <br />park tennis courts, LAWCON trails, <br />Reid Park; other... <br />Buildings & Maintenance(Jess,Fran,Dave) <br />- Fire Hall - final design problems <br />with Larry Bohrer <br />- Maintenance Bldg. sketches <br />Maintenance Committee & Capital Imp. <br />(Jess, Tom, Fran) <br />- Gravel: 1979 and 5 year program <br />- MSA: 5 yr; 1979, MSA Bonds - tie into <br />gravel <br />-- Gravel -- Sunfish and Tablyn Parks <br />- 1979 capital program <br />a. Mowers <br />b. pick-up <br />C. radios <br />d. other - Landfill garage supplies <br />- culvert under tracks, Reid farm <br />- sweeping quotes <br />- frozen water main policy <br />Committee of the whole <br />- Public land policy: park and public; cash values <br />- Gravel program: Sunfish and Tablyn parks <br />City Council reconvenes <br />-- April 3 Agenda Items <br />a. Valley Branch - 5:00 p.m. <br />b. School District 834/Cimarron - 7:30 <br />c. Vali-Hi Drive-in SUP, change of owners <br />d. County "erosion" plan, regional park <br />e. 1979 Tree program <br />f. Police contract <br />- South Pine Springs Estate - see PZC minutes <br />- New Code - see Memo; Cost of publication <br />- I--94 interchange -- final Metro. Council recommendation <br />- Bocci balls <br />- Council advisory committee <br />- Committee reports: Administration; Buildings; Parks; Maintenance <br />- miscellaneous business <br />