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CITY COUNCIL MINUTES, SEPTEMBER 18, 1979 —8— MAC AIRPORT ZONING RESOLUTION 79-45: Indicates our interest of being on this zoning committee. Armstrong moved seconded by Johnson, to adopt Resolution 79-45. Motion carried I-0. DOUBLE FEE ORDINANCE 7810: Pott moved, seconded by Armstrong, to approve Ordinance 7810. Motion carried 4-0. MORITORIUM: Morgan moved, seconded by Armstrong, to repeal the Moritorium, Ordinance 7801. Motion carried 4-0. PZC: Johnson moved, seconded by Morgan that the City Council pass a Resolution thanking the Planning Commission for the work and effort put into the Comprehensive Plan and Zoning Ordinance. Motion carried 4-0. Resolution 79-46• DUANE GRACE, PZC CHAIRMAN: Administrator Whittaker read a letter of resignation from Duane Grace. Mayor Armstrong thanked Mr. Grace and commended him for the many years he has served the City. MEETING EXTENDED: FIRE DEPARTMENT RADIOS: Armstrong moved, seconded by Morgan, to approve the purchase of ten (10) radios for the Fire Department for about $100 a unit. Motion carried 4--0. MEYER APPRAISAL: Meyer agreed to pay the $3 500 plus the City°s costs and a five year agreement to pay the City the difference based on 0sqguare footage if he r sold the property. The ouncil wants ,,500, o ts, plus 50' of the increase over $69,500, if sold in five �5� years. DUMP TRUCK AND GRADER TIRES: Armstrong moved, seconded by Johnsom, to approve $1,260 for the purchase of four �4� grader tires and two (2) dump truck tires. Motion carrie 0 ICMA NATIONAL CONFERENCE — 1979: Morgan moved, seconded by Armstrong, to appropriate up to '$750 for the Administrator to attend the ICMA Conference. Motion carried 4-0. VBWD: The Council reviewed the letter from Mr. Hedges discussing reimbursement of the City's out—of—pocket expenses, commencing June 7, 1979 for 1005. The managers did not agree that the figure for pipe rental was necessary, as it was available and paid for when they took over the project. They desire a bill be prepared based on actual labor, fuel, pipe and pump rental, etc. figures. The City has $7,200 invested up to the time Valley Branch took over, Marilyn Banister has compiled an exact amount to date; but, there will be some additional costs incurred before a final figure is determined. The Council agreed to bill VB for actual out—of—pocket expenses plus overhead; and hold any decision on pipe rental and storage charges to Valley Branch. Morgan moved, seconded by Armstrong, to request the $1,200 due the City from the Administrative Fund towards this years $7,200 investment, and request the monies due the City through the Administrative Fund from Oakdale, North St Paul, Mahtomedi, White Bear Lake, and other cities with area tributary to Lake Jane. Motion carried 4-0. These matters will be further discussed at the September 23 meeting. LAKE ELMO LUMBER: Mayor Armstrong received a complaint about outside storage. The Building Inspector will check and see if they are complying with the Ordinance.