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MINUTE'S OF THE LAKE E12,10 VILIAGF COUNCIL SEPTEMB R 55 1972 pg. 1 Meeting called to order at 7:32PM by Mayor Brockman. Prosent 0rookman, Shervheim, Friedrich, Abercrombie, Park & Mehsikomer Absent: Watson Also present: Counsel Raleigh and Engineer Bonestroo, Motion by C. Shervheim 2nd by C. Friedrich to approve the minutes of the August 15, 1972 meeting as submitted. Carried 4-0. Motion by C. Shervhoi,m 2nd by C. Abercrombie to accept the recommendation of the firechief and accept the resignation of Volunteer Ronald Dornfeld and to approve the applications of Mr. Al Cooperschmidt and Bruce Kruttner. Carried 4.-0. A, special meeting dealing with the 1973 budget was approved .for Wednesday September 20, 1972 in the clerkfs office starting at 7:00 PM. Motion by C. Shervheim 2nd by C. Friedrich that C. Abercrombie and his committee for utilities be authorized to act on selection of the contractor for the extension of the watermain on 30th. St, based on the results of the bid opening on Wednesday, September 7,1.972 and on the recommendation of the village engineer so that work can be completed before bad weather sets in. Car. 4-0. Motion by C. Abercrombie 2nd by C.Shervheim to cancel the requirement for a bond on phase IT of Cimarron. Bond for completion of Phase III to be set at 810,000 to be in effect until completed. Carried 4.-0. Motion by C. Shervheim 2nd by C.Aborcrombie authorizing the clerk to pay the bills as submitted. Carried 4-0. Contract regarding the bicycle trail through the village was turned over to counsel with instructions to review and report back at the next meeting. Complaint regarding weeds on property owned by Myron Ellman on Legion Ave. Clerks office to initiate letter from weed inspector advising him to have matter taken care of. Letter to also advise that excess dirt now on Village Easement be moved or it will be leveled out or removed. Motion by C. Shervheim 2nd by C. Abercrombie to deny request of Don Caldwell to bring his sewer line directly from the front of his house to the tanks and drain field rather than from the back and around the house because the line would have passes closer to the water system than is approved by state code. Carried 4-0. Motion by C, Shervheim 2nd by C.P'riedrich to approve passage of Ordinance 124 and 125 regarding minimum house size etc. Carried. 4-0. Clerk instructed to put speed zone on map for council to review next Of. C. Shervheim submitted Resolution R 72 19 regarding approving assessment roles on Dawein Acres Road Project and CrossRoads Ford Sewer project and setting the hearing for October 3,1972 at 7:00 PM in the council chambers. Second by C. Friedrich. Resolution approved 4-0 as all present voted in favor with C. Watson absent. C. Abercrombie to check procedures and pricing for sewer rates for the vil. Motion by C. Shervheim 2nd by C. Friedrich to adjourn at 11:11PM. Car. 4-0. espectfully submitted Donald Mehsikomer Village Clerk Lake Elmo, Minnesota