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LAKE ELMO CITY COUNCIL MEETING, MAY 4, 1982 <br />// Mayor Eder called the meeting to order at 6:38 p.m. <br />l� <br />Councillors Present: Mottaz, Fraser, Morgan*(7--21-), Novak (7:00) <br />*Amended 5-18-82 6:47 <br />1. AGENDA - Additions: <br />6.B. - 2 Building Permits - Cimarron <br />7.G. - County Improvements to County Roads 14 and 15 <br />9.C.(3) - Fishing on 50th Street Public Right -of -Way <br />10.D. - Bruce Hill Subdivision Resolution <br />10.E. - Pete Schiltgen - Complaint on Building Location <br />at Lake Elmo Hardwood Lumber <br />10.F. - Valley Branch Advisory Committee Appointment <br />10.G. - Carl Olinger - Agreement to Abandon Old Plat <br />5.A. Define Work Plan <br />9.B. - Demontreville Access <br />M/S/P Mottaz/Fraser to accept the Agenda, as amended. Motion <br />carried 3-0. <br />2. MINUTES - April 20, 1982 <br />M/S/P Mottaz/Fraser to approve the minutes of April 20, 1982. <br />Motion carried 3-0. <br />3. CLAIMS - Additions: <br />$500 - City of Wyazeta - City's share of computer program <br />M/S/P Mottaz/Fraser to approve Claims 82443 thru82500. Motion <br />carried 3-0. <br />4. LICENSES - Additions - <br />Wm; Marty - Sept c.pumper License <br />Ferraro Heating - Heating and Air<.Conditioning License <br />M/S/P Fraser/Mottaz to grant a Sewer Pumper License to <br />Wm Marty, 12698 12th St. N. Lake Elmo and a Heating and Air <br />Conditioning License to Ferraro Heating, Inc., 844 Payne Ave. <br />St. Paul, Motion carried 3-0. <br />M/S/P Fraser/Mottaz to grant a 3.2 Beer License to Doug Betftel for <br />State Bank of Lake Elmo Softball Tournament May 28-31, 1982 at <br />Lions Park. <br />5. PLANNING COMMISSION REPORT - Commissioners Nazarian, Mazzara and Moe <br />were present. <br />A. Annual Work Plan - 1982 - <br />--Fraser - does not see the format set forth in the Agenda as a <br />means of establishing a work plan - need the material developed <br />last February, setting forth goals ', aims, etc., available before <br />a work plan can be developed. Presented a copy of a proposed work <br />plan to the Administrator for review. <br />--Whittaker - Items outlined are things discussed by tlhe-iCouncil and <br />the Planning Commission over the past year. Feels their goal is to <br />complete these projects 'during- the coming` year. <br />Councillor Morgan arrived at 7:47 p.m. <br />