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M/S/P DeLapp/Siedow — to adopt Resolution No. 99-33, A Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $525,000 General Obligation Temporary Improvement Bonds, Series 1999A. (Motion passed 4-0). D. Water Ski Show; Tri-Lakes Assoc.: Joe Kiesling Joe Kiesling, Tri-Lakes Improvement Assoc., requested Council approval for a Water Ski show on Lake Jane for August 14`h from 2-4 p.m. The Tri-Lakes Assoc. has secured appropriate insurance coverage and the Sheriff Department has signed off on the permit pending Council approval. The Fire Department has been contacted and will provide an emergency vehicle. M/S/P DeLapp/Armstrong - to approve the permit request of Joe Kiesling, on behalf of the Tri-Lakes Association, to hold a Water Ski Show on Lake Jane, August 14" from 2-4 p.m., based upon the submittal of the appropriate information and based on past favorable reports. (Motion passed 4-0). E. Amendment to Manufactured Home Park Closing Ordinance: Floyd Olson Floyd Olson, representing Cimarron Park Residents, submitted a petition for a proposed amendment to Section550 of our Manufactured Home Park Closing Ordinance. This part of the code described procedures, which would be followed if the Cimarron Manufactured Home Park is converted to a different use and a park resident cannot relocate their manufactued home to another park within 25 miles. The park resident could retain title to the manufactured home, remove it promptly from the park, and receive a relocation benefit; or the park resident can elect to be paid the personal property tax value of the manufactured home, transfer title to the park owner and vacate the park within a reasonable time. Favorable comments were received from Jim Anderson, Manager of Cimarron Park. In his May 18 letter, Attorney Filla commented on the proposed change. M/S/P DeLapp/Armstrong — to direct the City Attorney to prepare an ordinance amendment to Payment of Additional Compensation for the June 16 meeting. (Motion passed 4-0). 5. CONSENT AGENDA: 6. MAINTENANCE/PARK/FIRE/BUILDING: A. 1998 Annual Fire Department Report Fire Chief Dick Sachs presented the Annual Fire Department Report for 1998. The safety fair will be held June 12, from 1-3 p.m. He thanked the Cimarron Bike Patrol for their assistance in directing traffic during the natural gas leak and appreciated the support from the Lake Elmo Jaycees The Council accepted the Annual Fire Department Report for 1998 and thanked Chief Sachs and the Fire Department for its commitment to provide high quality of fire -rescue service to the City. B. Data Processing Hardware for Maintenance Dept. Planner Dillerud reported on the data processing upgrade project to provide the Maintenance Department with data processing capability. Most Public Works software includes mapping and other graphic components. The hardware should have sufficient processing capacity for such applications. The complete hardware/basic software package to meet the Public works Department long-term needs would be approximately $2,800. Council members Armstrong and DeLapp wanted further justification because the request is for a machine that basically will be used for record keeping. Training will be required to be able to run the applications. The proposal is meant for a person who can work on it 40 hrs. a week. They asked who would put the data in. LAKE ELMO CITY COUNCIL MINUTES JUNE 1, 1999 1