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Robyn, Mrs. Clifton Brisson, and Mrs. Delbert Sawyer. Although the ordinance <br />sets forth an annual meeting, Mr. Hawkins felt that he would like to see <br />monthly meetings, which W. L'Allier recommended that they do. W. L'Allier <br />moved to accept Mr. Hawkins' resignation from the Park Board effective Dec. <br />31st, and authorize a letter be sent to him in appreciation of his service. <br />Seconded by Mr. Jaworski. Carried unanimously. <br />W. Bohjanen moved, to approve the appointments just made on the Commission of <br />Enviromental Quality. Seconded by Mr. Jaworski. Letters of the appointment <br />will be sent. Motion carried unanimously. <br />Mr. Locher stated that he has the deed from the County that we have been wait- <br />ing for on the road running East and West of Baldwin Lake Road in Section 31, <br />dated November 23, 1971 and delivered to him a couple of days later. This <br />will have to be approved by the Council and the Clerk must accept this in <br />writing. Mr. L'Allier mentioned that this was the road the County denied <br />owning or having title to, but now are deeding over. He assumed that we <br />would accept the road for partial maintenance. Mr. Bohjanen agreed that was <br />what was said the last time. Mr. Rosengren wondered if we take it over under <br />these conditions will it be for partial maintenance. W. Locher stated that <br />we do not have to improve it unless we wish, and if there are specific large <br />scale improvements they are to be paid by special assessments. He showed the <br />road on a map. The limits of the road were discussed. Mr. Locher stated that <br />the St. Paul Water Works Dept. did not lease the road with the park property. <br />Mr. L'Allier suggested a temporary cul-de -sac. <br />Mr. Locher stated that the County also conveyed rights they didn't have which <br />were in the original deed from Hilton's in 1954. Mr. Jaworski asked if this <br />was considered a turnback and was told no. Mr. Locher stated that anybody who <br />wished to challenge ownership of the road would have to go to court. He asked <br />if we hadn't maintained the roadway somewhat in the past. Mr. Rosengren stated <br />that the maintenance was very partial; he didn ;t know if we hauled in any <br />material, but we had done some snowplowing. Mr. Locher said this would do it. <br />He noted that the deed was on a 'county form. Mr. L'Allier reiterated that we <br />had gone on record saying that we would accept the deeds. Mr. Bohjanen moved <br />to accept the deed from the County for a street to be given partial maintenance <br />having the following legal description. <br />An easement for roadway purposes, described as follows, to -wit: <br />A strip of land for roadway purposes sixty (60) feet in width, the center line <br />of which is described as follows: <br />Beginning at a point six hundred seventy (670) feet East and two thousand three <br />hundred seventy -eight and 08 /100 (2378.08) feet North of the Southwest corner <br />of Section Thirty -One (31), Township Thirty -one (31), Range Twenty -two (22), <br />Anoka County, Minnesota; thence East parallel with the South line of said <br />Section one thousand four hundred fifty (1450) feet more or less to the West <br />line of the St. Paul Water Works right -of -way; and the Village of Lino Lakes <br />shall have the right to use and remove all earth and other materials lying <br />within the parcel of land hereby conveyed and the right to construct and <br />maintain, upon the lands adjoining the parcel hereby conveyed, such snowfences <br />as it may from time to time deem necessary. <br />and to authorize the Clerk to sign the acceptance of the deed. Seconded by <br />Mr. Rosengren. Carried unanimously. Mr. Locher stated that he assumed that <br />he could now file these deeds; he will get the form and the legal description <br />to the Clerk. <br />Mr. Gotwald read the letter he had written in regard to the completion of <br />Deep Well No. 1 in the Chamonix area by Keys Well Drilling which he recommend- <br />