06-03-80 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MEETING, JUNE 3, 1980 -6- Tablyn Park Tennis Courts Armstrong moved, seconded by Pott to authorize the` Engineer to do the Tablyn Park Tennis Court inspections, at the stages he deems necessary, at a cost not to exceed $600. Motion carried 5-0. OLD BUSINESS: A. PZC Appointments Armstrong moved, seconded by Mottaz, to appoint Leroy Forsblad, from Cimarron, and Laura Frazer, from the Old Village, to fill the two Planning Commission vacancies; to appoint Scotty Lyall as first alternate and Vickki Gifford as second alternate. Motion car- ried 3-0-2. Novak and Pott opposed. Novak and Pott would like each appointment considered individually. Pott would prefer that the alternates represent two different.sections of the City, rather than both being from the-Tri-Lakes. Mottaz moved, seconded by Morgan, to,;neoonsider_the appoint- ments individually. Motion carried 5-0. Mottaz moved, seconded by Morgan, to appoint Leroy Forsblad to the Planning Commission. Motion carried 5-0. Motta- moved, seconded by Novak, to appoint Laura Frazer to the Planning Commission. Motion carried 5-0. Pott moved, seconded by Morgan, to appoint Scotty Lyall as lst alternate to the Planning Commission. Motion carried 4-1. Novak opposed. She would prefer Dick Hesse as first alternate. Novak moved, seconded by Morgan, to appoint Vicki Gifford as second alternate to the Planning Commission. Motion carried 5-0. B. Fire Department Plan - The Council has reviewed the plan and asked the Fire Department Representatives if they have any objections to the plan as proposed. Chief Kuettner stated that the department is standing behind the plan. No negative comments were expressed;by the Council, Fire Department or Committee members. Mottaz moved, seconded by Armstrong, to approve and adopt the Fire Department Plan. Items that require Council action (eg. telesquirt truck), will be brought out of the plan for Council attention and action. Motion carried 5-0. C. Telesquirt Pumper Bids - Pott recommended the telesquirt be bid as a basic unit with the accessories bid as an option. Armstrong moved, seconded by Mottaz, to authorize the Adminis- trator to secure bids for a Telesquirt Pumper Truck. The unit to be bid as a basic truck with accessories bid as an option. Motion carried 4-0-1. Morgan abstaining. Morgan feels the City should budget more closely for large expenditures in the future. The need and the expenditure should be more closely anticipated to avoid additional expense at the time of construction or purchase. The _,Administrator will determine what will constitute a basic truck.