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Minutes of the Lake Elmo City Council Meeting October 29, 1974 = County Park:Motion by C.Brookman 2nd by C.Abercrombie to advise Washington County Board and Dayton -Hudson that we agree with the concept with the proposed boundary change on the South side of Eagle Point Lake. Carried 5-0. Springborn Recreational Area:Request for permission for additional building 36' x 42' to house a first aid station and equipment rental center. Motion by C.Brookman 2nd by C.Pott to approve additon to S.U.P. subject to building meeting appropriate codes. Carried 5-0. Berschens: Motion by C.Shervheim 2nd by C.Brookman that we amend Resolution R72-1 to substitute description to be prepared by surveyor in accordance with the sketch presented. Carried 5-0. Grader: The following bids were received: 1.Gary Green Construction $ 7,900.00 2.W.J.Ebertz Co. 17,750.00 3.Borchert-Ingersoll 21,500.00 4.Ziegler Inc. 15,000.00 5.Hall Equipment Co. 14,650.00 Each bid was reviewed since this is used equipment and certain modifications or repairs would be necessary. Mr.Pott,Mr. Richert and/or Mr. Wier actually inspected the three units felt to best fill the requirements of the bid. C.Pott recommended we go with #1 subject to legal check to assure no liens against equipment and also have a reliable grader dealer in the area make a physical inspection to give maximum assurance that equipment is in good condition. Purchase of this equipment along with the estimated repair costs would bring total to $13,600.00. lotion by C.Pott 2nd by C.Brookman that we proceed with purchase of #1 subject to items stipulated above. Carried 5-0. Motion by C.Shervheim 2nd by C.Abercrombie to authorize C.Pott to pursue bid #3 if #1 falls through. Carried 5-0. 3M Water: Question was raised regarding water requirements for 3M in the Lake Elmo - Oakdale area. Report is that 3M would prefer to purchase water from Lake Elmo for use at this site. Further discussion to be scheduled for the meeting November 19, 1974. Haase: B1dg.Insp. advised that E. Haase has requested to add on a family room to main bldg at Cozy Cove Motel. This is commercial zoning and requires S.U.P. Motion by C.Brookman 2nd by C.Pott to approve S.U.P. addon subject to recommendation of PZC. Carried 5-0. Veterans Day Proclamation: Mayor Eder turned meeting over to acting Mayor Abercrombie and then offered Resolution R74-33 Commending Lake Elmo VFW Post 5725 for their service to the community. 2nd by C.Pott. Carried 5-0. Claims: Motion by C.Abercrombie 2nd by C.Shervheim to approve payment of claims 74538 thru 74595. Carried 5-0. Waste Haulers Permit: Motion by C.Abercrombie 2nd by C.Brookman to approve issuance of a Waste Haulers License to John J. Maroney 9209 Lansing Ave. N. Stillwater Mn subject to there supplying the necessary bond and proof of insuarance. Carried 5-0. Documents included with request.