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MINUTES, Lake Elmo City Council 1/2/80 P. 4 is too expensive, impractical, and should be given a lower priority than other development of the park. The Council instructed the Administrator to write a letter to Mr. Weaver, with copies to the County, expressing these concerns; and indicating that it is the City's belief that a City Ordinance could not be enforced to keep lake use down unless the boat access is designed to limit access. The letter should also indicate the City favors a single southern access for park users, with an emergency only access on the north. The Council also indicated the whole park should be less intensively developed and more primitive camping should be encouraged. Morgan indicated the maintenance crew should post the area near Olinger's road to West Sunfish park "No Trespassing" as trail bikes were tearing up the park. CONDITIONAL.USE PERMITS: Armstrong moved, seconded by Mottaz, to approve the renewal of all Conditional Use Permits on the attached list, subject to each applicant paying the annual permit fee and subject to all conditions of the permits in force. Motion carried 4--0. WASTE HAULERS AND CONTRACTOR LICENSES: Morgan moved, seconded by Mottaz, to grant licenses to all the waste haulers and contractors listed on the attached _list. Motion carried 4-0. The Council asked for service area maps and pick-ups schedules for each waste hauler; and advised the Administrator that Lake Sanitation and Maroney were operating without licenses, COIN OPERATED MACHINES: Armstrong moved, seconded by Pott, to grant a license for a coin operated machine outdoors to Lake Elmo Oil. Carried 4-0. HAMMES MINING PERMIT: Pott moved, seconded by Morgan, to renew the mining permit and grant a Conditiuna.l Use Permit to Hammes for mining subject to all the conditions of the existing permit. Motion carried 4-0. SPECIAL MEETING, CITY COUNCIL: Mottaz moved, seconded by Armstrong, that the Council hold a Special meeting at 5:00 p.m. on February 5, 1980, to review bids on casualty and liability insurance. Motion carried 4-0. AUTHORIZATION TO SEEK BIDS FOR CASUALTY AND LIABILITY INSURANCE: Morgan moved, seconded by Armstrong, to accept the specifications for casualty and liability insurance prepared by the City Administrator; and authorize the Administrator to advertise for bids to be received no later than 10:00 a.m., February 5, 1980. Motion carried 4-0. ASSESSMENT FOR PROJECT 1005: Pott moved, seconded by Armstrong, to pay the Ci.ty's assessment for project 1005, in the amount of $2,304.03. Carried 4-0. The Mayor and Administrator are to meet with VBWD to discuss payment for 1005 to the City; and the problems with old projects 1003 and 1004. AGENDA, JANUARY 22, 1980 meeting: Each Councillor and the Administrator are to prepare a list of projects, programs, and goals they would like to discuss at the Special meeting, Janaury 22, 1980 at 12:00 noon.