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Minutes of Lake Elmo Village Council Meeting April 2, 1974 Page 2 George Kassee 3889 Innsdale and Tom Danisch 8420 39th St. requested that they be notified of time and place of hearing. Both individuals Abatt Richert property. NSP Gas Line: NSP proposes a new gas line along railroad track thru village with a pumping station on east edge of village. Engineer advised council that because of potential for noise nuisance and because hazardous materials are involved an appropriate contract to indemnify the Village for damages or liability should be approved by Village Counsel as a condition to any construction. Demontreville B. Crombie and J. Schwartz appeared to complain about the condition Trail of traffic on Demontreville Trail and the trespassing on their property. Resolution Road is not adequate as thoroughfare with roadside parking. R74-9: C. Abercrombie submitted Resolution R-74-9 requesting the county to post Demontreville Trail. NO PARKING on both sides of road and asked for council confirmation. Second by C. Shervheim. Carried 5 - 0. Park Status: C. Shervheim advised that the Park Study Committee has completed negotiation on the Beaubien - Callopy tract (40) acres and request permission to finalize option at a cost of $1750.00 Option price of land $2000.00 an acre. Secondly the suggest substituting 14 acres from Nippoldt at $2250.00 rather than Moris 20 acres. Whitman and Reed property would probably inquire condemnation. Committee negotiating for 10 acres in Tablyn Park - Fredrickville area with Top 20. Motion by C. Shervheim second by C. Abercrombie authorizing finalization of option on Beaubien - Callopy and Nippoldt property. Carried 5 - 0. Watson Motion by C. Pott second by C. Shervheim to reduce unexpired term Replacement: of C. Watson by 1 year for Dec. 31, 1975 to Dec. 31, 1974. Since C. Watson's resignation is effective April 3, 1974 this would give citizens earliest possible opportunity to vote on replacement. Carried 4 - 0. C. Watson not eligible to vote. Resolution C. Shervheim presented Resolution R74-10, seconded by C. Abercrombie, R74-10: commending C. Watson for his years of service and expressing appreciation of village. Counsel to prepare copy for certification and presentation to Mr. Watson. Carried 4 - 0. Lot 11 Oace 5th-Letter received from Mrs. Oace regarding lot 11 of Oace's 5th addition Addition: Motion by C. Watson second by C. Shervheim to have engineer look over lot and determine if it is buildable lot and report back at next meeting. Carried 5 - 0. Resignation of Motion by C. Shervheim second by C. Pott approving resignation of Fireman Paul Paul Friedrich from the Lake Elmo Volunteer Fire Dept. Clerk and Friedrich: Mayor to prepare letter of appreciation. Carried 5 - 0.