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LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 17.1996 water utility billing. Council member Conlin suggested the software for the water utility billing be charged against the Water Fund. M/S/P DeLapp/Johnston - to purchase two computers as presented and up to $1500 for software with the total cost not to exceed $8,000; conditioned upon the Finance Director's approval these purchase Items do fit into the budget. (Motion passed 5-0). B. Reschedule November 5, 1996 Meeting The November 5, 1996 Council meeting falls on the same day as the General Election. The law requires that the City meet within three days of the election to canvass the local election results. The staff recommended that the Council meeting be rescheduled for Thursday, November 7, 1996 at 7:00 p.m. M/S/P DeLapp/Hunt - to reschedule the November 5, 1996 Council meeting to November 7, 1996, at 7:00 p.m, at which time the Council will include the canvassing of local election returns. (Motion passed 5-0). Council member Conlin will not be able to attend the November 7, 1996 meeting as she has a class. C. Resignation of Karen Wandmacher from Cable Commission The City received a letter form Karen Wandmacher resigning as Lake Elmo's representative to the Cable Commission, as she no longer lives in the area. M/S/P Conlin/Johnston - to appoint Ginny Holder as the City's representative to the Ramsey/Washington Counties Cable Commission and request staff to send a letter to Karen Wandmacher thanking her for her services. (Motion passed 5-0). The City Council adjourned the council meeting at 10:40 p.m. --------------------------- Resolution No. 96-28 Authorizing Lake Elmo's participation in the Suburban Rate Authority through 6-30-97 Resolution No. 96-29 Transfer of control of and certain ownership interests in a cable television franchise to Continental Resolution No. 96-30 Transfer of control of and certain ownership interests in a cable television franchise to U.S. West