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(DRAFT) Minutes Lake Elmo City Council meeting, February 3, 1981 Mayor Eder called the meeting to order at 7:08 p.m. with the following Councillors present: Mottaz and Morgan. Councillor Novak arrived a 7:10 p.m. AGENDA: Administrator Whittaker asked that the Council add the introduction of Deputy Sheriff David Heuer and three items of miscellaneous business under his report to the Agenda. Morgan moved, seconded by Mottaz, to approve the Agenda as amended. Motion carried 3-0-1, with Novak abstaining. MINUTES: Corrections — paragraph 2 under item C, page two.of the January 20,1981, City Council minutes, should show Mottaz moved, seconded by Morgan, to sell the Christmas lights. Paragraph 3 under item C. on page 4 was not a Resolution; and should indicate only that the Council moved to set a public hearing for March 10, 1981, on assessments. The last page should show that Ordinance 7921 was adopted and Resolution 81-4 was adopted; and that both are a part of the minutes for that meeting. The Ordinance number should also be listed on page 5 under Water Surface Use Ordinance, fourth paragraph. Morgan moved, seconded by Mottaz, to approved the minutes of the January 20, 1981, City Council meeting as amended above. Motion carried 4-0. INTRODUCTION OF NEW DEPUTY SHERIFF: Gary Swanson introduced David Heuer to the City Council. Deputy Heuer replaces Jay Kimbel, who was promoted to Sergeant. CLAIMS: Morgan moved, seconded by Mottaz, to approve Claims # 81108 through 81150. Motion carried 4-0. 1003-4: This matter was deferred until the February 17, 1981, City Council meeting, as the Board of Managers, VBWD, had not had an opportunity to review the City's request for Emergency Fund reimbursement for 1979 pumping expenses. BUILD:I:NG PERMIT FEES: The Council was not satisfied that duplicate fees for plumbing and heating and the like were necessary when a building permit fee is already collected for a new home. They instructed the Adminis— trator to prepare a summary of the Building Inspector's fee recommenda— tion compared to State recommended fees for the next meeting. ENGINEERI"S REPORT: A. Engineer Bohrer reported that he did not have enough information on the drainage plan for Kroy Industries' proposal, in Oakdale, to estimate what it would cost to study it. He suggested that he inform Oakdale of Lake Elmo's drainage policy; and ask for more detailed plans as they become available. He will, then, prepare a cost estimate, if he feels additional study is necessary. The Council agreed. B. Goerss Water Line Petition — In discussion, the Engineer, the Council, and the petitioners, Earl and Julie Goerss, agreed that the City should order a feasibility study to determine the economic feasibility of extending the City water line to a point along Lake Elmo Avenue where it could serve the Goerss home at 2641 Lake Elmo Avenue.