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Minutes of the Lake Elmo City Council Meeting September 17, 1974 PG 1 Meeting was called to order at 5:05PM by Mayor Eder. Present: Eder,Abercrombie,Shervheim,Brookman & Pott. Also present:Bldg.Tnsp.Mueller(8:30PM),Counsel Raleigh(8:30PM),and PZC Members Lyons and Williams. White Hat C.Abercrombie submitted motion that since request for a 3.2 license and set-ups was in violation of city ordinance we regretably denied request. 2nd by C,Shervheim.After some discussion on the matter C.Shervheim withdrew his second and C,Abercrombie withdrew the motion. Clerk in- structed to distribute report of counsel to the council and to Mr. Anthony Friedrich and invite Mr. Friedrich to discuss with the council at the meeting October 1, 1974, Clean-up Days:Motion by C.Abercrombie 2nd by C.Shervheim to set October 12, 1974 and November 9, 1974 for city clean-up days at the city hall parking lot and October 26, 1974 for clean-up days at Pebble Park. Carried 5-0. Pebble Park Report from Park Committee Member Ed Neilsen, thru C.Shervheim, that we can obtain aerial-topol layout of Pebble Park for $150.00. Motion by C.Shervheim 2nd by C.Abercrombie to approve $150.00 expend- iture for aerial photographs of Pebble Park, Carried 5-0. PZC Secretary: Motion by C,Shervheim 2nd by C.Brookman to approve salary of $25.00 per meeting for secretary to PZC. This to include taking minutes, typing minutes and delivery of minutes to the city office by Friday following the meeting. Carried 5-0. Comprehensive Plan: Motion by C.Shervheim 2nd by C.Brookman authorizing Mayor Eder to set up meeting between council, PZC and Midwest Planning, Tentative date subject to approval of all concerned is Monday October 7, 1974 from 7:30 to 9:30PM. Carried 5-0. Approval of Minutes:Motion by C.Brookman 2nd by C.Abercrombie to approve the minutes of the September 3, 1974 meeting as submitted. Carried 5-0. Budget Meeting:Motion by C.Abercrombie 2nd by C.Brookman to hold special budget meeting in the city clerk's office September 24, 1974 starting at 7:30 PM. Carried 5-0. Claims: Motion by C.Shervheim 2nd by C.Abercrombie to approve payment of claims 74468 thru 74486. Carried 5-0. Claim from Midwest Planning to be held up until after the joint meeting.. Recess 6:30PM Reconvene 7:40PM Auger & Benson Enterprises; Subject requested a SUP for installation of equipment to dispose of diseased trees at 10689 60th St. North- Lake Elmo. Motion by C.Shervheim 2nd by C,Pott to refer matter to PZC without council recommendation. Carried 5-0. Street Lights;Marlene Furseth and Mrs. Mayer requested that council consider a street light on Lisbon Ave. North East of the townhouses. Motion by C,Shervheim 2nd by C.Brookman to install a street light 150 ft, north of 30th St. North on Lisbon Ave. North. Carried 5-0.