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LAKE ELMO CITY COUNCIL MEETING, NOVEMBER 5, 1980 -6- OLD BUSINESS: D. Auditors Contract - The Council reviewed the new contract Yrom Moen andPenttila. Bob Voto raised some concerns on what was included in the Moen,Penttila bid vs Vote, Delahunt bid. The Administrator outlined what Moen and Penttlla will provide and said this bid was a competitive acceptable bid. He sent Voto a copy of the Moen, Penttila contract and will contact them personally. Morgan moved, seconded by Mottaz, to approve the Auditor's Contract of Moen & Penttila. Motion tarred 5-0. E. Firemen's Comp. Plan - The Council reviewed the final draft of t e —Firemen's Compensation Plan. This has been formally accepted by the Firemen. Morgan moved, seconded by Mottaz, to formally adopt the Firemen's Compensation Plan. Discussion: Pott felt the wording in Qualifications should be clarified to indicate a fireman must be qualified for the Relief Association in order to qualify for the $50 bonus only. The.compen- sation for calls will go to all Firemen whether in the Relief Association or not. Motion to include a change in the wording under Qualifications to read: Each person must be qualified for the Lake Elmo Relief Association for $50 bonus per man only. All participating firemen will receive all compensation. Motion carried 5-0. F. 5 Year Plan for the Parks - The Administrator re- commen e that the Council consider completing now, projects that will serve existing improvements rather than wait and spread it over a five year period, since the money is available today to complete the proposed projects in the plan. Those improvements that are not needed at this time would stay within the 5 year plan even though the money is available. Morgan said most of the proposals are not needed at this time, therefore, the scheduling over a 5 year.period. He reviewed each of the proposals for the'.Council and they agreed the proposed plan should be followed. Armstrong moved, seconded by Morgan, to adopt the 5 year Capital Plan as outlined by the Park Commission. Motion carried 5-0. KENNETH GATZKE: The Council reviewed the memo from Bruce Rosenau, Building Inspector, on Mr. Gatzke's permit. Mr. Gatzke needs a shoreland permit to build a garage within 1,000 feet of a shoreland. The structure meets all other re- quirements of the ordinance. The Building Inspector re- commends approving the application. The Engineer is sat- isfied, but recommends the elevations of the structure should be indicated on the lot map before the foundation is laid for the building. Morgan moved, seconded by Pott, to approve a Shoreland Permit for Kenneth Gatzke, 8415 Deer Pond Trail, subject to compliance with the Engineer's recommendation. Also the sod should be restored after construction. Motion carried 5-0.