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R79-36 <br />RESOLUTION <br />CITY OF LAKE ELMO <br />WASHINGTON COUNTY, MINNESOTA <br />A RESOLUTION ADOPTING CONSENSUS MOTIONS MADE BY <br />THE CITY COUNCIL AUGUST 1, 1979, AT A..WORKSHOP SESSION <br />WHEREAS, The City Council met in workshop Session <br />AUIi%st 1, 1979; and, <br />WHEREAS, The City Council discussed the following <br />proposals in great depth at said meeting; and, <br />WHEREAS, The City Council reached agreement on the <br />resolution of these issues at said meeting; and, <br />WHEREAS, The City Council deferred official action on <br />these matters until the next regularly scheduled meeting;and, <br />WHEREAS, The August 7, 1979, regular City Council is <br />the next regularly scheduled meeting of the City Council. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council <br />of the City of Lake Elmo: <br />1. That Chris Curran, of 3607 Kelvin Avenue, be <br />appointed Alternate Member of the Planning Commission to <br />serve until December 31, 1982. <br />2. That Gary Anderson of Frogner Industrial Painting <br />be hired to sandblast and paint prime and two coats on the <br />legs of the City water tower; and airbrush and paint the <br />spots on the underbelly and top of the water Tower tank; for <br />the fixed price of $.4360 .00 to be paid from Water Enterprise Fund. <br />3. That National Biocentric be hired to serve as <br />consulting engineers for the 201 Facilities Plan funded by <br />EPA and PCA grants for wastewater planning. <br />4. That the City Administrator and Councillor Dave <br />Morgan be authorized to prepare specifications for and take <br />bids on the construction of two tennis courts in Tablyn Park. <br />5. That the 1979 Park Budget be adopted as indicated <br />on the attached budget summary. <br />Adopted by the City Council this the 7th day of <br />August, 1979. <br />Thomas G. Armstrong, Mayor <br />ATTEST: <br />_ C' UD <br />Laurence E. Whittaker, City Administrator <br />