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CITY OF LAKE ELMO, CITY COUNCIL MIE;TING, September 4, T979 ( Mayor Armstrong convened the meeting at 7:30 p.m. Councilors in attendance: Morgan, Johnson, Pott, Mottaz (7:45), also Administrator Whittaker and Engineer Bohrer. AGNEDA: Additions - Yield Signs in Tablyn Park II, hours correction on Limitations on Boats and Boating, Sunfish Park gate repair, Lions Park ballfield, and City policy concerning wood removal on City streets and in City Parks, also announcements from the Administrator. Armstrong moved, seconded by Morgan, to approve the agenda as amended. Motion carried 4-0. MINUTES: August 21, 1979 - Correction page 4, paragraph 2, Irvin Court Drainage - ........ Either the developer or the City should pay their cost. As much as $3,000 will be assessed. Armstrong moved, seconded by Morgan, to approve the minutes of August 21, 1979, as amended. Motion carried 4-0. August 7, 1979 - Correction page 4, paragraph 5, Flood Damage Quotes - ..... One quote received. T. A. Schifsky bid $2,575. Morgan moved, seconded by Armstrong, to amend the minutes of August 7, 1979. Motion carried 4--0. CLAIMS: Morgan moved, seconded by Armstrong, to approve Claims 79549 thru 79582 and add the Administrator's Expense Account. Motion carried 4-0. COUNCIL RETORTS: *Correction 9/16/79 A. Pott - Relief Association Accounting - Pott would like the City Delete - an hour per to pe�the Basic accounting Tr-tHe Fireman°s Relief Association. Xuarter and 1110 hourdie feels this would take about*an hour per quarter. per year." Morgan moved, seconded by Armstrong, to authorize Marilyn Banister to do the books for the Fireman's Relief Association. Motion carried 5-0. Yield Si in Tablyn Park II - Pott has received a call concerning ra is coming OUT, 01 THEyn Park II, at 27th Street and Ironwood. The Council agreed to wait and see how much traffic is generated once the new development is complete, before making any decision on traffic control. B. Morggan - Park Shelter - Morgan suggested the shelter be rebid by Toca%on�ractors and then have the Park Commission decide on the contractor. The Park Commission will meet next Wednesday to firm up the specifications. Pott moved, seconded by Armstrong, to approve letting bids to local contractors for the Park Shelter. Motion carried 4-0. v) �,ti Seeler Land Sale - Morgan inspected the property. He said it was a nice piece OT property, but did not feel the City was in a financial position to purchase it. Mottaz moved, seconded by Armstrong, to request Valley Branch Watershed to consider purchase of, or acquistion of drainage easements on, this property around Sunfish Lake. Motion carried 4-0.