09-18-79 CCM - Laserfiche WebLink

Home Browse Search

CITY OF LAKE ELMO CITY COUNCIL MEETING, SEPTEMBER 18, 1979 Mayor Armstrong convened the meeting at 5:15 p.m. Councilors in attendance: Johnson (5:45), Pott and Morgan. Also Administrator Whittaker, Building Inspector Kluegel, and Engineer Bohrer. AGENDA: Pay Plan to be considered at the end of agenda. Armstrong moved, seconded by Morgan, to approve the agenda as amended. Motion carried 3-0. MINUTES: September 4, 1979 - Council Reports - Relief Association - Pott ccument: He feels this would take about 10 hours per year. Administrators Report - Frozen Main Repairs - Add: Whittaker suggested the remaining homes will be repaired by the City as they are a result of the City cutting down the road, and two of the homes will be charged for the work because they installed poor service lines. Morgan moved, seconded, by Armstrong, to approve the minutes of September 4, 1979, as amended. Notion carried 3-0. August 21, 1979, Page 1 - Dyer Appraisal - should be $3,500 plus legal and appraisal. Page 4 - Irvin Court motion...... as much as $3,000 will be assessed. Resolution 79-40, Irvin Court and Resolution 79-41, Resolution nwmbers to be noted in the minutes. Armstrong moved, seconded by Morgan, to approve the changes in the minutes of August 21, 1979. Motion carried 3-0. CLAIMS: The Administrator suggested the $2,000, for the Hedges easement should be added This should be paid within the next two weeks. Morgan asked that the Park Fund be reimbursed for that portion of rock that went to the VFW. Morgan also requested he be contacted if there is any question concerning what percentage of work is completed by the park planners. Morgan moved., seconded by Armstrong, to approve Claims 79583 - 79622. Notion carried 3-0. MAINTENANCE BUILDING: Wes Hendrickson, TKDA, Architect. Background - Mr. Hendrickson met two months ago with the Building Committee and discussed the building that was visualized at that time. He has had several meetings since with the City staff to discuss the building use in general. TKDA has prepared four building alternatives for a building to store vehicles in. This could be used for either public works, fire department, or both. TKDA now has an accurate topography of the site and know some of the soil condition factors. Borings will be needed to determine the stability of the soil. The area involved is about six (6) acres. The City requested cost figures, these are included in the four options to be considered. The alternative range from a