HomeMy WebLinkAbout03-01-77 CCMAGENDA -CITY COUNCIL
CITY OF LAKE ELMO, MINN. 55042
MEETING TO BE HELD TUESDAY, MARCH 1, 1977.
7:30 P.M. -- Meeting convenes
Roll Call
Approval of Minutes
Discussion neriod for Council Members
8:00 P.M. -- I-94
8:30 P.M. -- City Enqineer report
Water_ problem on Legion Ave.
9:00 P.M. -- Mr. Ed. LeClair, Jr.
Insurance
ITEMS FOR DISCUSSION:
Clean-up Days -- (176-- 4/24 -- at fire hall
5/8 -- at Pebble Park)
Office Improvements
Mahtomedi shared employee
20th. St. Ct. No. --extend culverts and seal coating of
cul-de-sac --- F. Pott
Minutes of Meeting of Lake Elmo City Council - March 1, 1977.
Present: Council members Lyons, Morgan, Shervheim, Mayor Armstrong
arrived three minutes late.
Absent: Clerk Mehsikomer
Also Present: Counsel Raleigh, Recorder, Deputy Clerk Park, and City
Engineer O. Bonestroo
Meeting was opened at 7:32 by Vice Mayor Shervheim.
Minutes: Motion by Councilman Morgan, seconded by Councilwoman Lyons,
to approve the minutes of 2-15-77 as written. Carried 4-0.
1 absent.
Mayor Armstrong arrived at 7:35 P.M. and assumed control of
the meeting.
Landfill: Councilman Morgan reported that a meeting has been
arranged with County representatives for Saturday,
March 5th at 8:00 A.M. to discuss City acquisition
of the closed landfill site.
Fie also reported that County Planner Schwab will appear
at an April or May meeting to discuss the Park Reserve
planning. A motion by Councilman Morgan, seconded by
Councilman Shervheim, that the Park Committee, Planning
Committee, and the Water Surface Committee be alerted
to this meeting so that they may make suggestions on a
planned development of the park i.e., boat launching,
swimming beaches etc. Carried 5-0.
County Park In response to Washington County Planning Committee's
Committee: request for an appointment to the County Park Committee,
Councilman Morgan moved, Councilwoman Lyons seconded, a
motion to reappoint Ed LeClair to this Committee as a
representative of Lake Elmo. Carried 5-0.
City Publishing Councilman Shervheim moved, Councilman Pott seconded, a
Committee: motion to include Jean Lundquist on the Newsletter
Committee. Carried 5-0.
Councilwoman Lyons moved, Mayor Armstrong seconded, a
motion requiring the Newsletter Committee to submit
their final suggested copy to the council for review and
approval before publishing. Carried 5-0.
Audit: The amended contract for a village audit was discussed
and upon the opinion of Counsel Raleigh stating that a
yearly audit is not legally required the following motion
was made by Councilman Morgan, seconded by Councilman
Shervheim, that the City audit should be made on an every