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CITY OF 7 KKE ELMO CITY COUNCIL MEETING, NOVL+MBER 200 1979 Mayor Armstrong convened the meeting at 5:04 p.m. The following councilors were in attendance: Morgan, Pott, Mottaz and Johnson. AGENDA: Additions: Street vacations — Petition from Michels to vacate East Shore Lane and request from Hedland and Offt — City pur— chase the lot it vacated and resell it to them, thus bypassing the County Auction. Set public hearing for the Thompson Variance. Miscellaneous — review, testing the water tower paint, soil borings for the Maintenance Building, Woodbury request for removal from t he I-94 Challenge Committee, painting remainder of the Fire Hall, typewriter, and health insurance. Also, at 6:30 tour of the new ]ire Hall Addition. Armstrong moved, seconded by Morgan, to approve the agenda as amended. Motion carried 5-0. MINUTESs October 16, 1979 °- under Claims, motion seconded by Mottaz. Pago 6 — Code, delete religious representatives. Paragraph 59 outside storage, delete storage time 6 months. Morgan moved, seconded by Pott, to approve -the minutes of October 16, 1979, as amended. Motion carried 5-0. November 6, 1979 — Page 3 under Lanes DeMontreville — should. read, "Ken Isaacson said, several years ago the City....,...." Page 7 — need copy of the resolution from the Jaycees for Ski Trails in Sunfish Park. Johnson said to use the 1978 resolution, if possible, as 1979 resolution will be the same. Page 8, Projects 1003 and 1004, Paragraph 5 -- delete "up to" in line 2. Page 7, Trail Grooming — this ,grooming will be done with or without a DNR ,grant. Delete,"based on the rates the DNR reimburse the City for", line 4. Armstrong moved, seconded. by Morgan, to approve the minutes of November 6, 19799 as amended. Motion carried 5-0. CLAIMS: Addition — Water Tower Painting, paYment of j'% 000 of the A360 bill. This is subject to the Engineers checking out the paint job. The Administrator wrote a, check for $750, for the Fire Department Radios. The Fire Chief is checking them out, with. the'crystals and reeds they have in them; when the new .reeds arrive they will be checked over again. Morgan moved, seconded by Armstrong, to approve Claims 79767 thru-79810 as amended. Motion carried 5-0. The Council agreed the claim for an injury to a fireman (sawdust - in his eye) received at a fire should be handled as has been done in the past. The bill from Bob Close is the final bill for the Sunfish Park plan. The Planner will send. a breakdown of their hill. The Attorney will itemize the things that come under his retainer. The Administrator feels some of the billed items should be covered by the retainer.