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LRRWMO Meeting Minutes July 18, 1990 Page 2 Motion was made by Weaver, seconded by Mathisen, to APPROVE THE MEMBER OPERATING COST ASSESSMENTS FOR FISCAL YEARS 1991 AND 1992, AS PRESENTED. 4 ayes - 0 nayes. Motion carried. PAYMENT OF BILLS Mathisen presented a bill in the amount of $375.00 from the auditing firm of Fields, Hokanson Co., LTD for the preparation of the audit for the year ending January 31, 1990. Motion was made by Raatikka, seconded by Mathisen, to AUTHO- RIZE PAYMENT OF THIS $375.00 AUDIT EXPENSE. 4 ayes - 0 nayes. Motion carried. REPORT OF OFFICERS None. CONSIDERATION OF COMMUNICATIONS Schrantz initiated discussion of a June 17, 1990, letter from Sandra M. Warneka, Secretary of the Andover Neighborhood Preservation Association, 14791 Blackfoot Street N.W., Andover, expressing concern with the preservation of Round Lake. It is the association's belief that Kenneth L. Slyzuk is pumping water from his property after rainfalls to try to drain his land. Members discussed the information provided. Raatikka stated the water may be off in all directions. Schrantz stated people have dug ditches over to the lake. He further indicated Round Lake has been monitored for some time. Weaver stated Round Lake was a pasture in the early 1930's. No action was taken. Members acknowledged, the Andover Neighborhood Preservation Association's concerns. OLD BUSINESS City of Ramsey Proposed Bike Trail Members discussed the concerns expressed by Ramsey residents in their May 14, 1990, letter relative to a proposed City of Ramsey bike trail. Raatikka presented a map of Ramsey city parks, indicating the location of the proposed bike trail. He stated the residents are concerned because the bike trail is proposed to run along Trott Brook, which is flood plain area. However, the trail will stay above the ordinary high water line. The City of Ramsey intends to get the proper