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MEETING OIL' THE LAKE PI,MO VI1jLAGE COUNCIL APRIL 4, 1972 Meeting called to order at 7:3OPM by Mayor Brookman. Present:Brookma.nyShervheim,ll'riedrioh,Watson,Abercrombie,Park & Mehsikomer. Also present:Counsel Raleigh & Building Inspector B. Friedrich. Motion by C.Watson 2nd by C.Shervheim that the minutes of the March 21,1972 meeting be approved as submitted. Carried 5-0. Counsel requested that the minutes of the March 7,1972 meeting be amended to show the passage of Resolution R 72 7 regarding Dawcin Acres. Motion originally offered by C.Watson 2nd by C.Abercrombie and passed 5/0. Al Anderson,representing Jaran & Moody, presented detail_ regarding the pro. posed bond sale to cover the costs of the Section 32 Sewer improvement and the Dawcin Acres Road improvement. Motion by C.Abercrombie 2nd by C.Sherv- heim to authorize Juran & Moody to proceed with the issuance and the sale of the bonds in the amount of $$70,000. Carried 5-0. Cps. t% Mw4 P9a, C.Abercrombie presented. Resolution R 72 8 re Dawcin Acres and asked for ' its approval. Carried 5-0. Special Use Permit for Vali-Hi Theatre was discussed. A letter from ABC North Central Theatres advised that the caliper of films would be as good as they could contract for and that they would not have a carload price. Motion by C.Watson 2nd by C.Shervheim that the SUP be approved with the stipulation that the council. review the situation in thirty days and if any problems continue to exist that plaged us last year the SUP would be or could be recinded. Carried 5-0. Mayor Ramkman Brockman read the letter from the Washington County Parks and Recreation Committee re use of Village Roads for a part of the Country - view Bicycle Trail. Motion by C.Shervheim 2nd by C.Abercrombie that we approve the idea of the trail and the use of the road provided hhmix there is no cost to the village and that we are removed from any liability. carried 5-0. Mr..Coppersmith asked. about the possible extension of the watermain so that he could get water approx.559' East of the present end of the lain on 11th. St. C. Abercrombie instructed to contact the engineer to determine the Igth of the extension and an estimated cost and arrange for a public hearing on the proposed extension. Dick Lambert asked if the council would consider xh authorizing the bldg. insp to issue a permit hxforx the kennel addition if the. PZC passed favor- ably on.the request after the hearing on the matter on March 27,1972. Motion by C.Abercrombie 2nd by C.Shervheim that if the PZC xppxx approves the council. will vote on the Special Use Permit at the next meeting. 5-0. Motion by C.Watson 2nd by C.Shervheim that the area redeived as the result of a boundary change in NE Lake :Elmo be restricted to 5 acre lot size as this is in the agricultural area zone and that an amendment be drafted to the zoning code covering this. Carried 5-0. Report that Sunray Realty has violated Village Ordinances regarding sub- division of lots. Counsel ordered to send letter to Securities Commission regarding this matter. Bldg Insp. B.Friedrich advised to review the UBC permit rates and have a recommendation for the council at the next meeting. Ben Friedrich asked to investigate a basement home being used at 1612 Kelvin Ave.N.