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LAK? _,100 CITY COUNCIL MINUTES NOVEMBER 3, 1987 Mayor Arlyn Christ called the City Council meeting to order at 7:07 p.m. in the City Council chambers. Present: Christ, Johnson, Armstrong, Graves, Moe, City Engineer Bohrer, City Attorney Knaak and City Administrator Overby. Mayor Christ commended Fire Chief Fran Pott and the Lake Elmo Fire Department in doing an excellent job in getting Fire Station No. 2 up and running. 1. Agenda Add: 8A. City Attorney Appeal Vote, 9D. Purchase Additional Ski Licenses, 10A. Letter from Mayor of Afton, 10B. Letter to Robert Overby M/S/P Graves/Armstrong - to approve the November 3, 1987 Lake Elmo City Council agenda as amended. (Motion carried 5-0). 2. Minutes: October 20, 1987 M/S/P Armstrong/Johnson - to approve the October 20, 1987 City Council minutes as amended. (See Page 4, word change from higher to easier). (Motion carried 4-0-1<Abstain: Christ>). 3. Claims City Administrator Overby reported an addition to the claims of Luverne Fire Apparatus for a few corrections made on the fire truck. Fran Pott recommends payment of 950 of what is owed which amounts to $41,800, Claim #89466. M/S/P Graves/Armstrong - to approve the November 3, 1987 Claims #89409 thru #89466 as amended. (Motion carried 5-0). 4. Landfill Update Dan Novak reported that Attorney Chuck Dayton is getting a waiver from the Sunfish Lake residents, but asked the City Council to draft a letter waiving any objections to any conflict of interest which may exist by way of his representation of the Sunfish Lake situation. Attorney Knaak responded that there was no problem with this request. M/S/P Armstrong/Graves - to direct City Administrator Overby to write a letter to Charles Dayton stating that the City has waived the conflict of interest in regard to the Sunfish Lake residents' lawsuit. (Motion carried 5-0). REAPP will be going before the Washington County Board of Commissioners on November 17th. Their intent is to make the Board