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Minutes of the Lake Elmo Village Council Meeting June 5, 1973 Meeting called to order at 7:30 p.m. by Mayor Brookman. Present: Brookman, Abercrombie, Watson, Shervheim, Friedrich, Park and Mehsikomer. Also present: Bldg. Insp. Mueller, Counsel :Raleigh and Engineer Bonestroo. Motion by C. Abercrombie second by C. Watson to approve minutes of the May 15, 1973 meeeing as submitted. Carried 5 - 0. Motion by C. Shervheim second by C. Abercrombie that building permits for Nelson and Schultz on lake shore property be approved as long as they are approved by the building inspector, they have approval by the building inspector, they have approval of the Valley Branch Watershed District and a sewer system submitted and approved by village engineer. Carried 5 - 0. Motion by C. Abercrombie second by C. Watson to instruct engineer to investigate the cost of ditching for drainage North of the Mike Ferderer property. Also to determine cost of the dam proposed by Mr. Ferderer. Carried 5 - 0. Mr. Graves and village counsel presented a plan for acquisition of property on 32nd St. North owned in part by Mr. H. Heubner and in part by the village by Mr. Graves. C. Shervheim presented Resolution R73-16 authorizing Heubner - Graves land transaction and asked for its approval. Second by C. Watson. Resolution passed 5 - 0. Motion by C. Watson second by C. Shervheim to give tentative approval to proposed plot of Donald Durand subject to revision for a road easement to allow access to landlocked property North of proposed plot. Minimum - lot size 18,500 sq. ft. as recommended by PZC. Road through property to be coordinated with village engineer road plan. Carried 5 - 0. Motion by C. Abercrombie second by C. Shervheim to approve building permit for Gordon Lundholm based on terms recommendeUby PZC for road easement and Mr. Lundholm furnishing a bond of $500.00 to assure that a registered land survey will be completed and filed. Council has hearing on Lake Jane pumping scheduled for Tuesday June 12, 1973 at 7:00 p.m. in council chambers. C. Abercrombie submitted Resolution R-73-17 reaffirming council approval of construction plans for I-94 as originally submitted. Second by C. Watson. Resolution passed 5 - 0. C. Abercrombie submitted Resolution R-73-18 that the Lake Elmo Village Council approves the planned alignment of I-94 by the Minnesota State Highway Department and does not concur with the recommendations of RAPP as recently published. Second by C. Shervheim. Resolution passed 5 - 0. C. Abercrombie submitted Resolution R-73-19 asking council to approve proposed plans for Helmo Ave. construction and authorize publication for bids. Opening set for June 29, 1973 at 10:00 a.m. in council chambers second by C. Shervheim. Resolution passed 5 - 0/