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LAKE ELMO CITY COUNCIL MEETING, MARCH 2, 1982 Mayor Eder called the meeting to order at 7:15 p.m. Councillors present: Fraser, Mottaz, Morgan and Novak. Also, Administrator Whittaker. 1. AGENDA: Additions - 10. Engineer's Update on Landfill Siting; 12. Mottaz - Council Report; 13.F. Sale of old table in Fire Hall; 13.G. Lease of old City Office building; 13.H. Business Communication Seminar. M/S/P Morgan/Novak to accept the agenda, as amended. 2. MINUTES - FEBRUARY 16, 1982: Correction of correction in February 16, minutes - ° Item 4. No Council action was neeeasary taken. M/S/P Morgan/Mottaz to approve the minutes of February 16, as amended. 3. CLAIMS: M/S/P Morgan/Novak to approve Claims 82237 thru 82283. 4. LICENSES: M/S/P Morgan/Novak to approve a license for two outdoor Coin operated machines at Kunz oil, Roy Menne, 11985 Stillwater Blvd. 5. FIRE CHIEF KUETTNER: A. Radio Room Block;;Woik- Kuettner requested Council authorization to expend $570 for block - work to construct a radio room in the Fire Department. David Bjurnstrom, a local contractor, bid the job. This will be a sound proof room located next to the mens bathroom (old kitchen) The firemen will put in the acoustical ceiling, door and a bay window. $2100 is budgeted for this project. --Novak — recommended that the Building Inspector look at the proposal to see if additional work can be incorporated with the project. --Eder - relocation or improvement of the bathroom facilities might be considered at this time. Look at the floor area in the mens facility. M/S/P Morgan/Mottaz to authorize the requested radio room work including $570 for blockwork, conditioned upon inspection by the Building Inspector and that additional minor improvements to the area be incorporated with the project, per the Building Inspectors recommendation. *See Mottaz recommendation under Item 12. B. Fire Department 25th Anniversary - Chief Buettner outlined tenative ideas the department had for acknowledging the department's 25th Anniversary. 1. May 23, 1982 is the anniversary date. The department would like to hold an open house on Saturday May 22. Retired members would be invited to jointhe'department `and -the"Council in a commerative celebration in the evening. 2. The department would like to have 1 or 2 Council members work with them on organizing the event. Mayor Eder appointed Jess Mottaz and Jean Novak to work with the, Fire Department on planning the anniversary celebration. A progress report will be ready by the April 6 Council meeting.