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-3- <br />Minutes of the Lake Elmo Village Council Meeting <br />Police Counsel presented a new one year contract for police protection with the <br />Contract: Washington County Sheriff at $16,346.74. Motion by C. Abercrombie second by <br />C. Shervheim authorizing Mayor and clerk to sign contract. <br />Carried 5 - 0. <br />PZC Appoint The following were submitted as possible new members to be appointed to the <br />ment: PZC. Richard Johnson, Dave Morgan, Todd Williams, Richard Straumann and <br />Bob Dreher. Mayor Eder reviewed the names and appointed Richard Johnson and <br />Bob Dreher to the PZC. Motion by C. Watson second by C. Shervheim confirming <br />the Mayors appointments. <br />Carried 5 - 0. <br />Resolution, C. Abercrombie presented Resolutions R74-3 and R74-4 honoring ex Mayor <br />R74-3Brookman.and ex Councilman Friedrich and asked for council confirmation <br />Brookman Second by C. Watson. Carried unanimously. <br />Resolution <br />R74-4 <br />Friedrich: <br />Appointees Treasurer -assessor and clerk to prepare written job reports for presentation <br />Salary: to and consideration by salary committee. <br />Mileage Motion by C. Watson second by C. Pott to set $.14 per mile as compensation <br />Compensation:for miles traveled on village business. <br />Carried 5 - 0. <br />i Minute Motion by C. Watson second by C. Shervheim approving minutes of January 8, 1974 <br />Approval: meeting as submitted. <br />Carried 5 - 0. <br />Claims: Motion by C. Shervheim second by C. Watson authorizing clerk to pay invoices <br />R74444 through R74097 <br />Carried 5 - 0. <br />S.U.P.: Motion by C. Abercrombie second.by C. Watson approving renewing all active <br />SUP for 1974 except Hammes Gravel permit. <br />Carried 5 - 0. (See attached list for <br />specific permits.) <br />Adjourn- Motion by C. Abercrombie second by C. Shervheim that meeting adjourn at <br />ment: 10:30 p.m. Carried 5 - 0. <br />Respectively Submitted by: <br />Don Mehsikomer <br />Village Clerk <br />