06-21-83 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MEETING, JUNE 21, 1983 -9- 12. OLD BUSINESS: A. Audit'and''Re'la't'ed Resolutions - M/S/P Morgan/Fraser accepting the 1982 Audit, prepared by DeLaRunt, Moto and Co., I'nc., as presented. Carried 5-0. (1)'Inte'rf'uh'd'Audit Adjustments - M/S/P Fraser Morgan to adopt R-83-41, a Resolution Ordering Interfund Audit Adjustments. Carried 5-0. (2), Close out of Fire Truck and Flood Control Funds - M/S/P Mazzara/Fraser to adopt R-83-42, a Resolution Transferring the Balance from the Fire Truck Acquisition Fund and the Flood Control Fund to the General Fund. (3)' Workshop on Audit` Recommendations &' Preliminary Budget - The Council will ill hold a preliminary budget meeting at 6 p.m, on July 19 in the City Council Chambers. 13. ADMINISTRATORtS REPORT: A. Tax'�'forf'edt' P'rb)?e'rtp - M/S/P Morgan/Fraser adopting R-83-43, the State of Minnesota and Washington right-of-way for ;lane Ct. N., OUtlot Dawcin Acres on the Tax Forfeit list B. New 'Health 'In'sur'ance Program - a Resolution requesting County to convey.the A, Plate #37155-2700, to Lake Elmo. Carried 5-0. M/S/P Morgan/Fraser accepting the new Health Insurance Program, Employees Benefit, from the League of Cities. Carried 5-0. C. 'Vacation 'Schedule - The Council reviewed and approve4 the Administrator's vacation schedule. D. Park Commission Requests _ Tablyn Park Improvements The Commission had three improvement requests they want the Council to consider. They estimate the proposed im- provements will cost about $1500, which is the balance of the budgeted amount for Tablyn Park. The proposed improvements: (11 Fencing the pond south of the tennis courts as a safety precaution - small pond, but a steep bank. Would like the Engineer to look at the possibility of fencing the pond with a post and woven wire fence. This would be above the over -flow of the pond. --Engineer Bohrer - may need to look into the legal ramifications of fencing the area. By fencing may be pointing out this is an attractive nuisance - also type of fencing proposed is not very restrictive. Believe there are legal questions to be answered before reviewing the type of fencing and location. Administrator will talk with the City Attorney about the legalities. (2) Security Lights - Up to five lights is.various locations. Lee,.Rossow has offered to install them for just material costs. Estimate around $500. --Whittaker - noted problems with the security lights at Pebble Park. Cited pros and cons for security lights. Commission felt strongly that there should be security lights.