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Minutes of the Lake Elmo City Council, April 3, 1979 Mayor Armstrong convened the meeting at 5:10 PM with the following Councilors answering roll: Mottaz, Morgan, Johnson and Pott. Also present, Administrator Whittaker and Engineer Bohrer AGENDA: Mottaz moved, Morgan seconded, to approve the agenda as amended. The question of the 'open meeting law' was raised, since the Council was meeting with the Valley Branch Managers for dinner, at Tartan Park. Armstrong reviewed Statute 471.705, meetings of governing bodies; open to public; and, as the agenda indicated where the dinner recess was being held there is no breach in the law. Additional amendments are the Engineers schedule for the Fire Hall Addition, recommendations on traffic counts and comments on the Irwin Court drainage problem. Also, a license application from Twin City Furnace. Carried 5-0. MINUTES: Mottaz moved, Johnson seconded to correct the motion on Tri-Star Final Plat, to read ..... to adopt Resolution 79-20, approving the Final Plat of Tri-Star Addition. Carried 5-0. Pott moved, Morgan -seconded to clarify the wording in the Insurance Program motion. ott.moved..... as the first $100 of any previously eligible medical bills. Carried 5-0. Mottaz moved, Johnson seconded to approve the minutes of March 20, 1979, as corrected. Carried 5-0. Armstrong moved, Johnson seconded to approve the minutes of March 29, 1979, amending paragraph 12 to read..... The Council. agreed that the fire siren could be used at any hour to call firemen. Carried 5-0. CLAIMS: A. Repair Costs - Mottaz moved, Morgan seconded to pay claims 791 and 791.from the Equipment Reserve. Carried 5-0. 130 Armstrong moved, Johnson seconded, to pay claims 79129 thru 79163. Carried 5-0. B. Mower - Morgan moved, Mottaz seconded to split the cost of the new mower between the Maintenance Equipment Reserve and the Park Reserve. Carried 5-0. C. Audit Adjustments - Morgan moved, Johnson seconded, to approve Resolutions 79-21 and 79-22 to carry out audit recommendations from last year. Carried 5-0. SURFACE WATER PLANS A. Aerial Topos - Quotes were received from Mark Hurd, Aero-Metrics and Martinez Ortho Mapping for completing the 2 ft. contours. The lowest quote was $7,550, for current maps, from Aero-Metrics. Pott moved, Morgan seconded to hire Aero-Metrics if they can complete the work in 60 to 75 days. The Administrator is to contact Mark Hurd if a 75 day deadline cannot be met by Aero-Metrics. Carried 5-0. Mottaz moved, Morgan seconded to appropriate monies from the Planning Reserve Fund for this project. Carried 5-0.