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LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 21, 1.989 PAGE 6 On the 2nd page, 3rd paragraph, changes to read.... efforts to restrict authority on the part of the Municipal Board.... (delete "eliminate any" add "restrict"). On the 2nd page, 4th paragraph, changes to read "and, in particular, supports efforts of the legislature which would effect the purposes stated in this resolution." MIS/ Graves/Hunt - to approve Resolution 89-16 as amended (refer to 2nd page, changes in 3rd and 4th paragraph) M/S/P Hunt/Williams - to amend the motion to include: to direct the City Administrator to forward copies of Resolution 89-16 to Senator Laidig and Representative McPherson asking for their support. (Motion carried 4-1 Moe). M/S/P Graves/Hunt - to approve Resolution 89-16 as amended (refer to 2nd page, changes in 3rd and 4th paragraph) and direct the City Administrator to forward copies of Resolution 89-16 to Senator Laidig and Representative McPherson asking for their support. (Motion carried 4-1 Moe). 7. Appointment of Parks Commission Members There is currently three vacancies on the Parks Committee, one voting member and two alternates. We have received four applications and the applicants have been invited to the meeting. Parks Chairman Nancy Hansen has submitted her recomendations for your consideration. M/S/F Graves/Moe - to appoint Gerry Langfitt, Ron Kuehn, Kestutis Tautvydas to the Parks Commission. (Motion failed 2-3 Hunt, Williams, Dunn). Councilman Graves explained there was no representative from Cimarron on the Parks Commission. He felt it was very appropriate a representative from Cimarron serve on the Parks Commission since it delineates 25% of the population. Councilman Williams made the following motion based on the Parks Chair recommendation: M/S/P Williams/Hunt - resolved that the Council hereby appoints, to serve a three year term, the following persons to the Parks Committee: Ron Kuehn, Full Voting Member, Kestutis Tautvydas as First Alternate and Karin Enes as Second Alternate. (Motion carried 3-2 Moe: referred to Ordinance 210 where it stated wherever possible a commission member should represent all geographical areas of the City, Graves: he thanked all four applicants for applying, and respected Chair Hansen's recommendations, but felt other items should be looked at before a decision is made). Councilman Hunt clarified his vote for the parks commission appointments were based on the recommendations of Parks Commission Chairman, Nancy Ilansen.