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MINUTES OF THE LAKE ELMO VILLAGE COUNCIL MEETING July 10,1973 pg.' 1 Meeting called to„order at 7:30PM by Mayor Brookman. Present:Brookman,Abercrombie,Watson,Friedrich,Park & Mehsikomer. Absent:Shervheim Alsp present:Bldg.Insp.Mueller,Counsel Raleigh and Engineer Bonestroo. Counsel Raleigh introduced Phil Nicolai who was hired indirectly by the village to codify all village ordinances. Motion by C.Watson 2nd by C/Friedrich to accept the minutes of the June 19,1973 meeting as submitted. Carried 4-0. C.Shervheim absent. C.Watson presented Resolution R 73-26 ordering the Jamaca Court improvement and requested council approval. Second by C. Friedrich. Passed unanimously by those present 4-0. Council had discussion regarding the 33rd.Street Lane N. Question of whether to put in complete improvement since watermain was not in the South or East part of the road. C.Abercrombie presented Resolution R 73-27 limiting the project to laying down a 6" road base with sealer applied. Approximate cost of assessment for this partial improve- ment is�?$3,000. Second by C.Watson. Passed unanimously 4-0. Counsel advised that election has been set up for August 14,1973 at Washington County Fair Grounds for residents in the affected area to vote on annexation from Baytown to the Village of Lake Elmo. Baytown is appealing the annexation and election may be cancelled or delayed however the Village of Lake Elmo will proceed las if appeal is rejected. Motion by C.Abercrombie 2nd by C.Friedrich authorizing clerk to pay claims that have been received for the month of June. Carried 4-0. Engineer recommended that council accept the low bid for the utility crossings of I94 from A.J.Chromy Construction Company at $33,150.00. C.Abercrombie presented Resolution R 73-28 accepting the low bid of A.J?Chromy Company and asked for council confirmation. Second by C.Friedrich. Resolution carried unanimously 4-0. Council reviewed the report from Twin City Testing regarding quality of water in the Tri-lakes area. Village engineer staff will be surveying all known sceptic system problems. Clerk to advise press if any residents have information they would like to report on defective systems they can do so by calling Mr. Noyes (636-4600) of Bonestroo Engineering. All calls will be handled on a confidential basis . Motion by C.Watson 2nd by C.Abercrombie that engineer be given authority to continue testing lake samples on a monthly basis until we get more conclusive information. Carried 4-0. Next sample will be taken week of July 23,1973. Motion by C.Abercrombie 2nd by C.Watson to approve amending the Cimarron Special Use Permit to include the installation of a 30' weather warning tower which will be activated by the National Weather Service. Approval subject to the following: 1.Final OK of plan by village engineer; 2.Location a minimum of 50' from lot 479; and 3.Installation of an 8' non climbable barrier all around the tower. Carried 4-0. The G.Lundholms appeared relative to launching of boats on Lake Elmo. The launching area is zoned residential and they maintain this is a commercial operation. Counsel asked to research matter and report back to council by August 7,1973 meeting.