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IJITTUTES P LAKE E1190 VILLAGE COUNCIL I,1!EETING DECEM13ER 19 , 1972 pg. <br />IQeeting to order at 5:OOPM by Mayor Brookman. <br />Present : an,Abercrombie,Watson,Shervheim, Friedrich,P'a.rk & Mehsikomer. <br />Also pre ounsel Raleigh. Engineer Bonestroo arrived at 7:35 PM. <br />lotion; b ercrombie 2nd by C.Shervheim that counsel proceed with con- <br />demnatio eedings regrrding the acquisition of 15 feet of property for <br />a childr kway from Lake Elmo Elementary School to Lake Elmo Ave. if <br />other arrients can not be made. Carried 5-0. <br />Mayor Br reactivated the salary study committee and requested that <br />they rev rrent situation and establish a standard procedure for handli <br />this stu a regular basis. Committee consists of C.Watson (chairman), <br />C.Abercr and C. Shervheim. <br />C. Aberc instructed to set up a procedure to follow regarding action <br />to be to id by whom in crisis situations which could occur in the water <br />departme ch as a break in the main. This should include alternatives <br />which mi e necessary during off work hours. <br />I'dotion b Shervheim 2nd by C.Watson that the minutes of the December 4, <br />1972 mee be approved as submitted. Carried 5-0. <br />Clerk in ted to acknowledge registered letter received from Donald <br />Iiubenett arding water levels in Tri-lakes area. <br />Clerk adi that the State of Tdlinre sota-Dep: . of Highways had turned down <br />the requ or reduced speed on Hwy 212 beyond the present zone to the Eas <br />Clerk in ted to write the dept. again emphasizing the feelings of the <br />council cis matter. <br />Letter f4chool Dist. 834 regarding permits discussed. Counsel advised <br />that per could not be held up for reasons presented. Clerk advised to <br />acknoriledetter. <br />A committif 2 members of the council and 2 members of the PZC should be <br />formed taermine the need of a development consultant and draw up a <br />re comrnendn for presentation to the council. <br />Uotion �b''Abercrombie 2nd by C.Shervheim to amend that MINE Agreement <br />to provi r the dispensing of Federal Grants direct to the villages in- <br />volved r� than thru the Metropolitan Server Board. Carried 5-0. <br />Mo-tion byhervheim 2nd by C. Watson that subject to all the ordinances <br />be:inq me luding sewer,well,building etc., and subject to 30' for access <br />for lot ng deeded and submitted on a registered land survey the counci: <br />would go ecord as approving the building permit. Carried 5-0. <br />110 Lion b hervheim 2nd by C.Abercrombie that Village Council go on recor( <br />as Pppro Plan B' for the distribution & collection of wastes in the area <br />serviced he Metropolitan Sewer Board which calls for a single treatment <br />p1-ant ilTi scharge into the Mississippi. Clerk to advise the Metro Sewer <br />Boz rd of action. Carried 5-0. <br />notion b3 hervheim 2nd by C.Abercrombie authorizing payment of bills. <br />Mot ivr. cd 5-0. <br />Che ck F'r NE of $969.07 received. Clerk instructed to hold up deposit <br />un-C it thELal financial statement had been received and approved. <br />Mot ion byatson 2nd by C.Abercrombie to adjourn at 10:10PIA.Carried 5-0. <br />Re-s nectfu submitted <br />Doriald Mgomer <br />Via- ]-age <br />Lak-- e Elmdnre sots <br />