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MINUTES OF THE VILLAGE COUNCIL MEETING MAY 22 1972 LAKE ELMO, MINN. Meeting called to order at 7:32PM by Mayor B.rookman. Present: Brookman,Fri.edrich,Watson ,Abercrombie, Park & Mehsikomer. Absent:Shervheim. Also present: Counsel Raleigh, Engineer Bonestroo. Motion by C. Abercrombie 2nd by C. Friedrich that the minutes of the April. 18, 1972 meeting be apnroved as submitted. Carried 4-0. C. Watson presented Resolution R 72 11 covering the transfer of certain land to adjacent land owners after vacation of the old town road for a fee of 4210.00 and asked :for its approval. Second by C. Friedrich and resolution passed by a vote of 4-0 with C. Shervheim absent. Request from Earl Goerss for the change of location, the addition and the removal of oil storage tanks discussed and r of erred to the Planning Zoning Commission for a recommendation. Clerk advised that the notice from the Washington County Assessor had been received setting the time of the meeting of the Board of Review for June 19 1972 at the Village Hall from 9:30AM to 4:30PM. Council reminded that a quorum is required. Washington County Surveyor requested the name or names of the individuals that would assign street numbers for the Village of Lake Elmo. Mayor Brookman acpointed the clerk's office in cooperation with the building inspector as the numbering agents. Requests were received for variations in the hours of opening and serving of liquor -in the Village of Lake Elmo. TImo Inn wants to open early and Twin Point would like 'to stay open one hour later, Mayor referred the matter to the Village Development Committee for a recommendation. Meeting recessed at 8:00PM. Meeting reconvened at 8:08PM. Motion by C. Watson 2nd by C. Friedrich that the request to extend the water main on 30th St. N. 1275, to the East of the present main. Carried 4-0. Clerk instructed to check with Bill Hagberg to determine what, means he plans to use to obtain water. Discussion regarding option for. 5 acres as a site for a future water reservoir. C. Friedrich advised that possibly another site could be obtained at $2,500„per acre for 5-6 acres. Engineer would investigate the merits of the proposed site. Question was raised relative to local police patrolling traffic on the streets in Cimarron. Council decision is that this is private roads and as such are not covered. C. Abercrombie to relate to local police. Letter from Ben Hlaas relative to damage to blacktop on Hill Trail North. Matter 'turned over to engineer to determine the cost of repair and to the Village attorney to write trucking company that damaged the road,regarding cost & payment. Motion by C. Watson 2nd by C. Abercrombie to approve $300 for sod & to move dirt on the ballfield at Pebble Park. Carried 4-0. Clerk advised to write .letter to Hedberg's regarding drainage problem and setting a May 20, 1972 deadline to have matter taken care of. Engineer advised a new suggested layout for the Coppersmith property since there will not be individual access to 30th St. N...it will only be permitted from a collector street. Matter 'to be sent back to pZC.