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d k� Minutes of Lake Elmo Village Council Meeting Oct. 2, 1973 Page 1 Meeting called to order at 7:00 p.m. by Mayor Brookman Present: Brookman, Abercrombie, Watson, Shervheim, Friedrich, Park, and Mehsikomer Others Present: Bldg. Insp. J. Mueller, Counsel D. RAleigh and Eng. Tom Noyes Budget 1974: Discussion pros and cons of the reserve accounts as part of the budget. Resolution R-73-33: C. Shervheim presented resolution R-73-33 establishing a budget for 1974. Total budget is 214,500.00. $68,673.73 of this amount to come from Local gov't aid $14,967.00 from miscellaneous sources and $130,860.00 levied against real estate. C. WAtson made the second. A roll call vote showed resolution passed unanimously. Dick Nelson Dick Nelson and Bob Hagstrom presented the details relative Bldg. Permit: to qualifications for building required by new Shoreland Ordinance to build on lots 866-71 and 781-89 Lanes-Demontreville Country Club. Motion by C. Abercrombie second by C. Shervheim to approve building permit since the request met all the requirements of the Shoreland Ordinance as reviewed by the building inspector. Carried 5 - 0. Elmer Richert Elmer Richert submitted request to construct a utility bldg. Bldg. Permit: PZC had recommended approval subject to 4 conditions spelled out in their minutes for meeting of 9-24-73 Motion by C. WAtson second by C. Shervheim to approve permit since all conditions of PZC has or will be�met. Carried 5 - 0. Use of Village Washington Immunization Clinic requested the use of the Village Hall: Hall on October 17th from 8:00 a.m. to 12 noon. Permission granted. Motion by C. Servheim second by C. Watson to give mayor the authority to permit use of village hall by Immunization Clinic anytime as long as it doesn't interfere with village use. Carried 5 - 0. Minutes Motion by C. Shervheim second by C. Abercrombie to approve Approval: minutes of the September 18, 1973 as submitted. Carried 5 - 0. Flood Insurance: Clerk advised that Mr. Lowell Guetzkow (725-7841) of U. S. Geological Society called and is required by HUD to investigate each flood insurance application. He requested some knowledgable person show him the Lake Elmo trouble spots. Matter referred to Otto Bonestroo thru Mr. Noyes. Request immediate meeting since report must be submitted to HUD within 2 weeks. Walkway Fence: Clerk asked if any arrangements had been made regarding installation of fence on the east and north side of walkway. Reply - negative.