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Minutes of the Lake Elmo City Council, May 15, 1979 Acting Mayor Pott convened the meeting at 5:09 p.m. l Councillors in attendance: Johnson, Morgan, Mottaz (5:50) and Mayor Armstrong (5:45) Also, Administrator Whittaker. and Building Inspector Kluegel. AGENDA: Additions under new business: No Parking Sign on 50th St. and Children Playing Sign on Hidden Bay. City Council re- sponse ,to the Surface Water Study Committee Recommendations. Additions under Old Business - VBWD Petitions: Organizing pumping procedures, per action taken May 14. Morgan moved, Johnson seconded, to approve the agenda as amended. Motion carried 3--0. MINUTES: Corrections -- page 3, Maintenance Committee Report to read ..... and gravel from the City Clerk Budget to Streets. Page 3, Police Action to read ..... a situation he considered police over zealousness. Morgan moved, Johnson seconded to approve the minutes of May 1, 1979, as corrected. Motion carried 3-0. CLAIMS: Pott moved, Morgan seconded to pay claims 79240 thru 79286 with the exception of: 79256 to Tom Loucks & Associates. Final payment will be made upon completion of the Zoning Ordinance and Zoning Map. Motion carried 4-0. The Administrator will review with DeLaHunt, Vote & Co. their estimate over the agreed upon quote. COUNCIL REPORTS: A. Building Committee - Maintenance Building •- The building will Te earth sheltered on tHree sides. The angle of the structure will be evaluated for amenity to the area and energy efficiency. The dimensions are 36 x 80. Grant possibilities to be explored; also an estimate from the engineer, as to design costs for the building; and the administrator will inquire if contractors do this work on design -build basis. B. Park Committee - Park Shelter - Morgan moved, Johnson _seconded, that the City use TKDA, architects to prepare specifications for a design -build structure, for a cost not to exceed $1,000. Motion carried 4-0. Johnson suggested following the same type of procedure for the maintenance building. Regional Park Plan Meeting - A meeting is scheduled for May 17, 1979, at 7:30; discussion is for amending the Lake Elmo Master. Plan. Region Park Plan_ - The Council expressed concern about the proposed RV camping, the south-east boat launch, the number of snowmobile and horse trails vs. the lack of bike and hiking trails, and the amount of activity pro- posed for the park. The Administrator was instructed to send a letter to the Regional Park Commission indicating Lake Elmo's objections; and requesting consideration for water storage on Eagle Point Lake and revision of the north -south road within the park.