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LAKE ELMO CITY COUNCIL MINUTES AUGUST 20, 1991 PAGE 7 Councilman Hunt Councilman Johnson: wished to advise the council the VBWD meeting was held with regard to storm water management and water quality, as well as addressing water run off from Olson Lake Estates. This meeting was well attended by the public. Councilman Mottaz: 1. M/S/P Mottaz/Dick Johnson - to instruct staff to include on each city council agenda an item to be called "Old Business", and things that are still pending, whether they need to be acted on or not, but are still open be included under Old Business. (Motion carried 4-0). 2. M/S/P Mottaz/Dick Johnson - that staff be instructed to apply to the Cable Commission for a grant for money to purchase and install a camera to installed on the East wall to be controlled by Mike Bouthilet so that the speaking public can be seen properly, and also to include if possible some kind of amplification system for the council chambers. (Motion carried 4-0). 10. CITY ADMINISTRATORS REPORT: A. RECODIFICATION PROPOSALS - postponed. B. MAINTENANCE EMPLOYEE - M/S/P Hunt/Mottaz - at the recommendation of the Maintenance Foreman and City Administrator to approve offering the job of Maintenance Worker to Rick Gustafson, 8718 Lake Jane Tr., Lake Elmo, at $8.00 per hour. (Motion carried 4-0). C. HARVEY MILLS (CONTINUATION) M/S/P Hunt/Dick Johnson - to authorize the Mayor and City Administrator to execute an extension agreement to the 1982 IR Bond for Conn -Co Shoes, Inc. (Motion carried 4-0). D. OTHER Administrator Kueffner informed the council she will be on vacation next week and stated city staff is very competent. EXECUTIVE SESSION: The Council called an executive session at 10:05 p.m. to discuss Trailhead lawsuit, and Jamie Olson lawsuit. M/S/P Mottaz/Hunt - to adjourn the City Council meeting at 10:35 p.m. (Motion carried 4-0). --------------------- Resolution No. 91-27: Approving the proposed 1991 Tax Levy and calling a public hearing for the proposed budget.