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LAI{E ELMO COUNCIL MEETING FEBRUARY 15, 1983 Mayor Eder called the meeting to order at 7:00 p.m. at the City Hall. COUNCILLORS PRESENT: Dunn, Fraser, Mazzara, and Morgan. Also City Administrator Whittaker. 1. AGENDA - M/S/P Mazzara/Morgan to adopt the agenda with the following additions: 4. License - Temporary Beer License 5.C. Paul Ryberg (11326 30th Street) - Planning Commission 10.C. Councillor Fraser - Addition to Request for Scoping EIS ll.D. Solid Waste Legislation (5 ayes) 2. MINUTES - M/S/P Morgan/Mazzara to approve the 2/l/83 Council minutes as corrected: Page 5, Item 14 - "Fraser said... revenues?), overbedding...." Page 7, Item 18.F. - "M/S/P...FOR COPIES OF MINUTES...." (5 ayes) M/S/P Morgan/Fraser to approve the 2/5/83 Council. Special Meeting minutes as written. (5 ayes) 3. CLAIMS - Whittaker noted that Claim 83484 should be charged to the Parks Department since fire hose is for flooding rinks. o Morgan - recommended, and Councillors agreed, that satellites should be pulled out of Sunfish Park around March 1. M/S/P Morgan/Dunn to approve Claims 83466 thru 83505. (5 ayes) 4. LICENSES - M/S/P Morgan/Fraser to approve a temporary beer license for: Stacker, Ravich & Simon Law Firm, lst Bank Plaza, Mpl.s; .50 people; 10:30 p.m. - 1:30 a.m., 2/25/83. (5 ayes) 5. COMMISSION INTERVIEWS A. LouAnne Mehsikomer, Planning - did not show up for interview. B. Merle Olson, Parks - Has lived in Lake Elmo (by Regional Park) since 1976 and has 4 children. Interested in cross-country skiing. Basically, would like to help out anyway he can and become involved in community affairs (has flexible work schedule so can devote some time); not familiar with all the responsibilities of the Parks Commission but has talked with Ed Nielson. Interested in playgrounds and swimming beach at Regional Park. 6. COMMISSION APPOINTMENTS A. Parks - M/S/P Fraser Mazzara to appoint the following to the Parks Commission: Mary Olson to full membership and Ed Stevens as 1st alternate. (3 ayes; Morgan, Dunn nay) M/S/P Eder/Morgan to appoint Merle Olson as 2nd alternate and Barb Holm as standby. (5 ayes) ® Fraser - Impressed with all candidates; Mary Olson indicated a very high interest and would bring maturity to Commission. Ed Stevens brings different geographic location for balance. • Dunn - Also impressed with all candidates; if all are good, why not appoint chronologically? C ® Morgan - All four equally qualified, would favor chronological order. * Dunn - We don't want to discourage people in the future since it's unusual we have more candidates than openings this time. e Eder - All. good candidates; I lean toward Merle Olson, Mary Olson and Ed Stevens, with Barb Holm as standby.