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Minutes of the Lake Elmo City Council, May 4 1979 —3— D. Water Improvements Cont'd - Pott is meeting with County Commissioner Art Scheffer' Jr, and Chuck Swanson May 7 to discuss the County's reaction to Lake Elmo using Eagle Point for storage. Mottaz suggested scheduling Mr. Schaeffer for a Council meeting and tell him what lake Elmo wants from the County. Armstrong moved, Morgan seconded, to authorize the .Engineer to draw specs for Beu.tal Pond and take care of setting elevations and, do what- evgr is necessary on the Nardy driveway preparation, for grading by the National Guard. Motion carried 5-0. LICENSE AND PERMIT FEES: Pott moved, Armstrong seconded to approve license ap- plications from Shammrock Construction Co.,"5749 Lake Elmo Avenue, Lake Elmo and LaRoux Excavating, 5514 Otter Lake Road, White Bear Lake. Motion carried 5-0. Discussion, of license and permit fees was tabled until May 15. RrIPROCAL FIRE SERVICES: The agreement from the Lower St, Croix Piro Department met the approval of the City Attorney and the insurance company. Armstrong moved, Pott seconded, to accept the Reciprocal Fire Services Agreement with the Lower St. Croix Fire Department. .Motion, carried 5-0. The Administrator was instructed to draft and send the same agreement to Woodbury, Oakdale, Stillwater, Mahtomedi, East County Line and'Bayport. MAINTENANCE COMMITTEE REPORT; Bids for sealcoating and graveling exceeded budgeted amounts. Morgan moved, Armstrong seconded, to transfer monies, for sealooating "'Caaatarau and gravel from the City Clereaudget to Streets. Motion carried 5-0. s-ISO 14 Street maintenance budget will be $7400; and gravel will be $7600. Maintenance Building - Plans for the new Maintenance Building were given to the Council for consideration. Mottaz would like no steel building considered. Morgan. suggested a type of earth sheltered structure. This will be discussed at the next meeting. BUILDING COMMITTEE MEETING: The Building Committee will meet Saturday, May 5, 19799 at 10 a,m, The Administrator will be present. SUNFISH PARK: The Council agreed to pay George Ringwalski 9$50 per month to open and close the gate at Sunfish Park. MORATORIUM: The Planning Commission should be ready to set the hearing date for the Comprehensive Plan at their next meeting. Lot sizes are the only question left on the Zoning Ordinance, The Zoning Ordinance hearing date should be set in two weeks. POLICE ACTION: Mottaz wanted the Council to be aware of a situation he considered police l 0+oaelacrao over zealousness. He has discussed the matter with Chief Txudeau; "+x 79 but was not satisified with the,outcome. Whittaker explained he was aware of the situation and suggested Mottaz and Dale Phirstenburg meet and discuss it. ADJOURNIOBT: 10:50 p.m.