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LAKE ELMO CITY COUNCIL MEETING, DECEMBER 16, 1980 <br />Mayor Armstrong called the meeting to order at 5:10 p.m. <br />Councillors in attendance: Novak, Mottaz, Morgan and Pott. Also, <br />Mayor Elect Eder and Councilperson Elect Fraser and Administrator <br />Whittaker. <br />AGENDA: Additions - Water Main Map; I•-94 Status; Building Projections; <br />Valley Branch Appointments; Metro Rdcycling Survey.; Meat Council <br />Appointment; Fire Hall Maintenance; and Trail Work. <br />Morgan moved, seconded by Armstrong to approve the Agenda as <br />amended. Motion carried 5,-0. <br />MINUTES: November 18 - Correction: Include under Valley Branch <br />that the Administrator was instructed to write Valley Branch <br />and request they remedy the flooding of ski trail -sin Sunfish <br />Park. Also, Valley Branch will be required, by the City, to <br />enter into an agreement and begin planning for upstream <br />storage before additional water from Lakes Olson and Demontreville <br />is pumped into Sunfish Park. The City does not want Sunfish <br />Park/Lake used or considered a principal storage area. <br />Armstrong moved, seconded by Morgan, to approve the minutes <br />of November 18, 1980, as amended. Motion carried 5-0. <br />November 24 -.Morgan moved, seconded by Armstrong, to approve <br />the minutes of November 24, 1980. Motion carried 4-0-1. Novak <br />abstained. <br />December 2, 1980 - Mottaz moved, seconded by Morgan, to <br />approve the Minutes of December 2, 1980, Motion carried 5-0. <br />CLAIMS: Additions - $17,836.00 - Mogren Landscaping for park trail <br />work; $30.00 - Mr. George Ringwalski for opening and closing <br />the gate at Sunfish Park through December 15, 1980. <br />Mottaz moved, seconded by Morgan, to approve Claims 89055 thru <br />81006. Motion carried 5•-0. The Mogren and Ringwalski claims <br />are included. <br />The Council decided to take no action on a notice of payment <br />for Project 1003 and 1004. The City will review the claim when <br />a bill is received. <br />BUDGET RESERVES: Novak moved, seconded by Atmstrong, to adopt R-80-65, <br />A>..resolution establishing closing and appropriating Budget Reserves <br />for the City of Lake Elmo. Motion carried 5-0. <br />ROAD PROJECT FUND: Pott moved, seconded by Morgan, to adopt R-80-66, <br />A Resolution closing the Road Project Fund and transferring <br />$13,847 to the 1974 Street Improvement Fund and all other assets <br />of the Fund, including future assessments, to the General Fund. <br />Motion carried 5-0. <br />