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LAKE ELMO CITY'ICOUNCIL MINUTES 9-4-84 PAGE 10 1A. OHWM set by the DNR Eder stated that there is some question raised about these OHWM's and if we can get a meeting between the City Engineer and the VBWD Engineer and exchange information as to how they set the OHWM. -Be.cause the :most criticaltione is.:on Lake Jqne, the:Engineer'.s can either -tell us they-agree--with--how they set them or they can help negotiate and point out that the DNR has made an error and get the right OHWM s,o.--that question can -.be and we can move on with the 509 Plan:. M/S/P Eder/Morgan - To authorize the City Engineer to participate in negotiations to review the OHWM set on Lake Jane. (Motion carried 5-0). 2. Joint Powers Agreement regarding the Bond Sale for the 201 Program. A copy of the Joint -Powers Agreement was-d-istributed.at the Council table. The Engineer felt he_has.not had enough time to review this agreement; but did .point .out.- one -area- of concern which is "Disbursements", which indicates. -how the City•is.goingto get their money:,- The agreement says, that "The County..sha-11 not le-ss often than;semiAhinually di-sburse these funds". The Engineer feels we.should have our funds more often than semiannually.- M/S/P Morgan/Mazzara - To enter into a Joint Powers Agreement with \ ` Washington County on the Bond Sale for the 201 Program, contingent upon a favorable review and recommendation by the City Attorney, City Engineer and City Administrator. (Motion carried 5-0). 3. Pebble Park Tennis Court The Engineer reported that the improvements to the Pebble Park Tennis Courts has begun and is expected to be completed in one week. 7. City Council Reports There were no City Council Reports. 8. City Administrator's Report A. Recommendation to Washington County for appointments to VBWD. The Administrator advised the Council that Dick Murray and Allen Dornfeld have expressed -interest. in being reappointed -to the. .VBWD. The Administrator further pointedoutthat some changes in the process to be used for appointment of managers to watershed district boards have been made. Previously, managers had been appointed through Washington County's open appointments process in which any citizen residing within the affected watershed district could submit an application to the County Administrator's Office. The County Board then made an appointment from those applicants.