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-2- Minutes of Council Meeting con't Motion by C. Abercrombie second by C. Shervheim to authorize engineer to proceed with plans for seal coating and resurfacing with a bid opening date of July 12, 1973 at 10:00 a.m. at the Village Hall. Motion carried 5 - 0. Requests have been received from some residents on 33rd. Lane N. for surfacing of Rd. Resolution R73 - 24 was presented by C. Abercrombie requesting a hearing on 33rd. Lane N. improvement. Estimated cost $5,500. second by C. Shervheim. Resolution carried unanimously. Hearing set for July 10,' 1`973 at Lake Elmo Village Hall at 7':3" p.m. Motion by C. Watson second by C. Friedrick to approve planned Polka Day Celebration for July 22, 1973 subject to the proposal received from the VFW. Hours of celebration 12:00 noon to 10:30 p.m. VFW and Twin Point are to carry out instructions for policing as spelled out in letter from Washington County Sheriff Ed Westphal dated June 4, 1973. Approval also given to close off Layton Ave. to avoid through traffic. Motion carried 4 - 0. C. Shervheim abstaining because of VFW affiliation. Motion by C. Shervheim second by C. Abercrombie to proceed with appraisal of triangular shaped parcel on SE corner of Lot 40. Co. Aud. Plat #8 and indicate to Park Committee that we proceed with sale to Joe Rogers if it is legally unobjectionable. (Joe Rogers will supply clerks office with copies of survey) Also the council expressed an intent to approve leasing the area South of the tennis court and East of the ballpark to Mr. Rogers for ten years for a nominal sum with the understanding that Mr. Rogers would blacktop the area at his own expense. Motion carried 5 - 0. Motion by C. Abercrombie second by C. Shervheim to have request for removal of fill from property at 9220`Hudson Blvd. processed on a mining permit. Council will approve permit subject to plan being accepted by village engineer. Motion carried 5 - 0. Mr. Neil McLouth will contact Mr. Bonestroo regarding necessary contour maps and will request a mining permit. Mr. and Mrs. Dean Hedberg and Counsel Ted Collins requesting variance on lot on Lake Demontreville with only 38,000 sq. ft. which is under required acre. Recommendation of PZC from their 6-12-73 meeting read. Council explained that on May 15, 1973 a 60 day moratorium was placed on all new building on all lakeshore property in the Tri-lakes area. Sixty day period is over July 15, 1973. They are requesting a variation to subdivide a plated lot. Counsel for village requested a copy of plat showing proposed layout of sceptic system and access to roadway. Motion by C. Watson second by C. Shervheim to take no action on this request until moratorium on building had expired. Motion carried 5 - 0. Mr. and Mrs. Frank Leir - Have a building in which they want to use as a hobby shop and to store a 17ft. sailboat. Building insp. advised that well and drainfield had been accepted. Motion by C. Abercrombie second by C. Shervheim to approve the variance in line with 6-12-73 recommendation of-PZC. Two additional requirements also apply. 1. A suitable foundation under the hobby shops must be installed as per building inspector, and 2 Under no conditions is building to be used for any commercial operation. Motion carried 5 - 0.