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Minutes Of the Lake J3IMO Villoge Council May 119 1970. Meeting called to order at 6t30 PM by Mayor Jtrookmsn. All present. Council made aa, tour of the Village to determine the extent to which the roads had to be taken core of. Meeting convened in the: Council Oh•-mberea sat 705 ?M. Minutes of the May 5, 1970 meeting read and approved, Councilmen Abercrombie introduced the following resolution and moved its ;ad aptiont RKSOLrt'TION OItD-,R.TTr(; 1,1fl'J 0Vr1'TTgTS ATM. A?'T1!0RIZ1A.TG PRC'?.?!0i1h011 OP FTNAI PLAD S AID 00-OIPICfATION39 WHUREA , after due notice of public haying on the o4nstruetion of ( various street improvements for the Village of J,r ke Elmo, Minnesota, a. hearing on said improvements mesas duly held, :and than Counoil hoord all persons desiring to be heard on the mytter and fully considered the some; N019 TfiNfE.POR,R, IE' IT n%i0J'N7,D by the Village Cou.nci.l of the Village of take Wo p Minneuets, as follows e 1. That it is adviasouble, expedient aand necessary that the Vi.11pge of Lake Elmo, Minnesota csrnostruct the: fallowing street improvements as described in the notice of hearing thereent A. Eagle Point Rood from TH 212 northernly 0501 B. laUko Shores Drive; C. Qke Jane Drive northeast of Luke Jane Rood; D. l,a Ice Kno Road from Lake 0lann Drives evoterly along pre rent alignment for 8,800 fe: t of point just beyond Lnkm Jane Drive. 2. Said improvements ordered made are hereby designated Street imi)rovements for 1970: 3. Bonerstree & Aasooci,aa te:a, Pro hereby aauthorived to prepares final Plano aand a: araeacificastione can said Strata Improvements of 1970. 4. The Village Council hereby ratifies and affirms ell prism r actions taken by the Village Cofneail in reference to said improvements, including but not limited to conducting az public hearing thereon. The motion was seconded bN Counoil€;seen ShoF^vheim. The following Councilmen voted in favor of rosolutiont Brookmaan, 4' astson, ;dbearcrembie, Sharvhei.m, and 'Friedrich. Voting aagtainst, name. Elmer Richert aad.vias8d that the problem of junk at 004y Cove head not. been taken care of, but would be this week. Councilman Shorvheim moved and Council Friedrich seconded than motion that the proposal, for the improvement of Eleventh Street be tabled. 5/0. Councilman Priedrich mad Maintenance Man Richert advised that the improvement on con blascktopped rode in the Village would take 2400 yards of gravel and recommended that this be contracted for. Ctarl flesr::u n, Dave Cady aand Mr. ttusea of Pomtom were can hand to request renewal of Specie>1 Use Permit .for 01mmaaron Park. 01rhrifioution of as eight earner and an Improvement easement for Oaauhington County Read 70 to required before permit will he issued.. The Letter from the Watershed diotrict woo reaxad and diracars sed with L'eaart= and they Pgrood to follow up €and We neesese ry cotton to got; it resolved. Pemtom agreed to comes 'book to toe next council meeting at 9100 PH to resolve ( the above mentioned items. Clerk instracted to reetucst thot Asa t. Engineer 0. Naanson be at the meeting at the some time as Pamtom.