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Page 2 WH 1007 Motion by C. Shervheim second by C. Watson to approve a WAste Haulers Emil Oehrlein: License for Emil Oehrlein provided necessary proof of insurance and license fee had been received. Carried 4 - 0. Pemtom: Mr. Karl Hermann, Counsel for Pemtom, and Mike Ahrends, Manager of Cimarron were on hand to discuss renewal of Special Use Permit. Fred King, President of Cimarrons Home Owners Association was invited to sit in on discussion. A number of questions were raised and Mr. Hermann agreed to return to the February 19 meeting with additional information. (Clerk to include in agenda.) Some of the points raised were 1. Does.each mobile home have a fire extinguisher as required in permit section 25 Ord. #32. 2. Who re- presents Cimarron on any engineering problem; if more than one, define breakdown. 3. What is being done on moisture problem? 4. Removal of unapproved individual garage structure. Motion by C. Watson second by C. Shervheim to extend current term of S.U.P. thru February 19, 1974 to allow Pemtom - Cimarron to answer questions. Carried 4 - 0. Karl Hermann was asked if Pemtom should pay an expense of checking out their sewage disposal system because of an EPA letter. Mr. Hermann agreed that this was their expense and Bonestroo Eng. should bill them direct for this $60.00 charge. The annual inspection fee as determined by counsel and treasurer is $138.00. Park Acquisition Motion by C. Shervheim second by C. Watson authorizing notifying L. Friedrich Lehart and Frances Friedrich of Village intent to acquire approx. Property: 150 acres of their land for park at $2,000 per acre on the terms and conditions recommended by C. Shervheim by exercise of eminent domain if necessary and authorizing expenditure of $1,750.00 for the options if Friedrichs are willing to enter into such an agreement. Carried 4 - 0. Claims: Motion by C. Shervheim second by C. Pott authorizing payment of claims 74058 thru 74085. Carried 4 - 0. D. Lyons to Motion by C. WAtson second by C. Shervheim to authorize Planning Planning Seminar fee of $25.00 for D. Lyons to attend Seminar at Lakewood Seminar: Community College. Carried 4 - 0. Load Limits: Motion by C. Pott second by C. Shervheim establishing spring load limits. Dates to coinside with Washington County. Carried 4 - 0. Lang -Lawsuit: Matter referred to counsel along with C. Watson and Mayor Eder to review and make a recommendation. Heating Mayor to contact R. Dornfeld and determine his status as it relates Inspector: to heating inspector. ( Assessor- C. Shervheim presented Resolution R74-5 setting up a separate office Clerk -Treasurer for assessor and a single office for the responsibilities of clerk - Resolution R74-5:treasurer. Assessor salary established at $2400 and the clerk -treasurer at $2600 effective January 1, 1973 and asked council confirmation. Second by C. Watson. Resolution carried 4 - 0.