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07-05-83 CCM
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07-05-83 CCM
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LAKE ELMO COUNCIL MEETING - 7/5/83 <br />Page 8 <br />M/S/P Morgan/Mazarra that City give permission to Valley Branch to pump <br />another 2' in City Park pond and to have city engineer look at this to see if <br />any damage is being caused. (Carried 5-0) <br />14. ADMINISTRATOR'S REPORT <br />A. City Release, Whittaker's Deferred Compensation, ICMRC - <br />M/S/P Morgan Mazzara to have Mayor send letter to ICMRC authorizing release of <br />Mr. Whittaker's deferred compensation. (Carried 5-0) <br />B. Volunteer, Ramsey/Washington Metro Watershed, CAC - <br />Valley Branch Advisory Committee is looking for nominee. Whittaker will contact <br />interested people in that area (e.g. Bob Dreher, Connco representative, etc.). <br />C. Nominee for VBWD Board of Managers -Al Horning's turn is up and <br />replacement is needed. Whittaker will pursue prospects from Baytown and West <br />Lakeland area and report on this at next meeting. <br />D. Severence Pay, Sick Leave - pamphlet was handed out for favorable/ <br />unfavorable comments for July 19 meeting. <br />E. Metro Water Quality Hearing - to be held August 2 on Lake Elmo, at Stillwat er. <br />F. Maintenance Water Department - M/S/P Morgan/Fraser to accept Mr. <br />Wisdorf's recommendation for both the trash pump (water main breaks, etc.) and <br />the Schoenstad locater (underground pipe) as presented. (Carried 5-0) <br />G. Liquor License, Jaycees Huff n' Puff Days - M/S/P Morgan/Mazzara to <br />waive liquor license fee for Huff n' Puff Days. (Carried 5-0) <br />H. Code Books - Councillors agreed to bring their code books into City <br />Office to update and collate them. <br />I. School District Meeting - Stillwater Educational Council has invited <br />governmental entities to share in their meeting July 25 at 7:30 p.m. <br />The meeting was adjourned at 10:45 p.m. <br />Submitted by: <br />Ilene Johnson, Acting Secretary <br />RESOLUTIONS: 83-45 - Subdivision Fee <br />83-46 - Jamaca Court North <br />83-47 - Burrwood Estates Plat <br />83-48 - Packard Park Plat <br />ORDINANCE: 7954 - Wetlands Ordinance <br />7955 - Klawitter Rezoning <br />
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