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02-19-74 CCM
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City Council - Final Meeting Minutes
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02-19-74 CCM
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2/18/2025 7:27:07 PM
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Minutes of <br />Lake Elmo Village Council Meeting con't <br />0-19M Page 2 <br />to specs and recommendations of PZC. Final <br />location of sign to be <br />determined by Minn. Hwy. Dept. <br />Carried 4 - 0. Mayor Eder <br />will contact Mr. Merritt <br />re sign location <br />Financial: <br />Motion by C. Abercrombie second by C. Pott to <br />accept 1973 financial <br />Report: <br />report as submitted by the clerk -treasurer. <br />Carried 4 - 0. <br />Claims: <br />Motion by C. Abercrombie second by C. Shervheim <br />to authorize payment <br />of claims i#089.through 7qO98 <br />Carried 4 - 0. <br />Minn. <br />Motion by C. Pott second by C. Abercrombie <br />instructing clerk to <br />Statutes: <br />order a set of soft cover Minnesota Statutes <br />(1973) as soon as they <br />are available. <br />Carried 4 - 0. <br />Locks for <br />Motion by C. Shervheim second by C. Abercrombie <br />authorizing C. Pott <br />Council <br />to have new locks installed on Village Hall <br />and Fire Dept. doors. <br />Chambers: <br />Carried 4 - 0. <br />Feb. 5, Motion by C. Shervheim second by C. Pott to approve minutes of <br />Minutes Feb. 5, 1974 meeting as submitted. <br />Approval: Carried 4 - 0. <br />Park Plan C. Shervheim presented Resolution R-74-7 referring the park plan <br />R-74-7: to the PZC for their confirmation and asked for council approval <br />Second by C. Abercrombie. Resolution carried 4 - 0 <br />Lake Use: Mayor Eder scheduled Lake Use as a topic for discussion at next <br />meeting. <br />Wage Committee:C. Shervheim has been appointed as temporary chairman of finance <br />committee and C. Pott as ex-officio member. <br />Adjourment: Motion by C. Shervheim second by C. ABercrombie to adjourn at 9:50 p.m. <br />Carried 4 - 0 <br />Respectfully submitted by: <br />Don Mehsikomer <br />Village Clerk -Treasurer <br />
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