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HomeMy WebLinkAbout11-21-77 CCMSpecial City Council Meeting City of Lake Flmo, Minn. 55042 MEETING TO BE HELD MONDAY, T16VEMBER 21, 1977. 7:00 P.M. Meeting convenes Mr. Vince tiouglas--Lal:e Elmo Business Assoc. Discuss City Christmas Lites 7:15 P.M. -- Newsletter --Molly Hedges Subdivision Ordinance publication, Need .for 3rd. issue in 1977. 7:30 P.M. -- Subdivision Ordinance ITEMS FOR DISCUSSION: Airport Plan Pass out 208/201 Memo - Draft Special Meeting --Lake Elmo City Council, November 21, 1977. Meeting called to order at 7:46 pm by Playor Armstrong. Present: Playor Armstrong, Councilman Pott, Shervheim and Morgan and Councilwoman Lyons. Also present: Adm. Asst. Whittaker & Counsel Raleigh. Christmas Decorations: Vince Douglas, representing Lake Flmo Business- men, asked if the city council would match funds raised by businessmen to replace the worn out deco- rations used for more than 10 years. Motion by Councilman Pott 2nd by Councilman Shervheim to approve up to 6000- of the cost of the new lights butrot to exceed $900.00. Carried 4-0. Councilman Morgan not present at time of 77ote. Newsletter: Motion by Councilman Pott 2nd by Councilman Shervheim to cancel the December newsletter and issue an eight page edition in January. Carried 4-0. Councilman -Mrgan abstained. Fire Dep't. Radio: Bids were received as follows: 1. General Electric -- $1,503.00 2. I4otorola -- 1,108.00 3. Air -Comm -- 1,132.00 There was need for additional equipment on the low -bid that would make items 2 & 3 comparable. Motion by Councilman Pott 2nd by Councilman Shervheim to refer bids 2 and 3 to the fire department and author- ize them to make decision on who gets the award. Carried 5-0. Airport Guide Plan: ]Mayor Armstrong offered Resolution R77-14 opposing any further expansion of the Lake Elmo Airport except to improve safety for current traffic and asked for council approval. Seconded by Councilman Morgan. Carried 5-0. Adjournment: Motion by Councilman Shervheim 2nd by Councilman Pott to adjourn at 10:17 pm. Carried 5-0.