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LAKE ELMO CITY COUNCIL MINUTES MAY 7, 1991 PAGE 9 M/S/P Williams/Hunt - to remand this matter to the parks commission for their consideration and recommendation on this proposal. (Motion carried 5-0). C. Councilmen Hunt & Mottaz: Legion Avenue Improvement Councilman Hunt reported they met with the residents, who recognized the road has to be done, but felt their situation was special and there should be fairness in the assetments. The City Administrator reported the City, with the help of the auditor, is working on an assessment policy. D. Councilman Johnson: Appointments to Maintenance Advisory Committee The City received four letters from residents indicating their interest for appointments to the Maintenance Advisory Committee. M/S/P Dick Johnson/Mottaz - to appoint Kelly Brookman, Jim Palecek, Jim Peterson, Jeff Caswell to the Maintenance Advisory Committee and direct the city administrator to set a meeting date and notify all appointments and request that the Fire Chief, Public Works Foreman, Council liaison, Dick Johnson, to attend this meeting. (Motion carried 5-0). E. Councilman Williams: Resolution on Wetland Protection Bill; Discussion on Cost Control Board Proposal Councilman Williams provided a resolution for council review concerning the wetlands protection bills being considered by the Minnesota State Legislature. M/S/P Williams/Hunt - to approve Resolution No. 91-14, A Resolution concerning the wetlands protection bills being considered by the Minnesota State Legislature. (Motion carried 5-0). 11. CITY ADMINISTRATOR'S REPROT: A. Resignation of Planning Commission member The City Council received a letter of resignation from Planning Commission member, Debra Wilfong, whose term would have expired 12-31-91. At the February 21, 1991 Council meeting, Planning Commission applicants, Ray Salus and Karin Schubert were the only candidates recommended by all city council members. Karin Schubert already sits on the Commission. M/S/F Mottaz/Dave Johnson - to appoint Ray Salus as Second Alternate to the Planning Commission, (Motion failed 2-3: Hunt, Dick Johnson, Williams).