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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING DECEMBER 17, 1974 pg., Meeting called to order at 5:33PM by Mayor Eder. Present: Eder,Abercrombie,Shervheim,Pott & Brookman. Also present:Bldg.Insp. Mueller, Counsel Raleigh, Engineer Bonestroo and PZC members Lundquist, Novak, Lyons, Sovereign, Dreher, Grace and Williams. Minutes: 12-3-74 minutes to be corrected as follows: Tri-Lakes septic systems should read, "Engineer Noyes and Inspector Wier are to check the horizontal distance and the vertical levels from the high water mark on all faulty systems and provide the council with adequate inform- ation so legal action can be taken if necessary. They are to report back at the council meeting of May 6, 1975. Several individuals have not had sufficient notice; they are to be properly notified. Claims -change motion from Pott to Shervheim and 2nd from Shervheim to Abercrombie. Show motion carried 4-0 with C.Pott abstaining. Lake View Hills- second line should read " letter indicating disapproval of proposals 1 and 2 as presented in the" Motion by C.Brookman 2nd by C.Shervheim to approve the minutes of the December 3, 1974 meeting as amended. Carried 5-0. Motion by C.Abercrombie 2nd by C.Brookman to approve the minutes of the October 7, 1974 Special Budget Meeting. Carried 5-0. Motion by C.Abercrombie 2nd by C.Shervheim to approve the minutes of the special meeting of December 11, 1974 for sale of the Park Bonds. Carried 5-0. Suburban Rate Authority: Motion by C.Abercrombie 2nd by C.Pott to decline the offer for membership in the SRA. Carried 5-0. Road Easement for access to park: Motion by C.Shervheim 2nd by C.Abercrombie authorizing counsel to proceed with the procurement of the west 33ft of the SW 1/4 of NW 1/4 of Section 14 from Mr. Beaubien at a cost of $2,000/acre. (Approx. 1 acre). Carried 5-0. Lake Elmo Volunteer Firemen's Appreciation Dinner: C.Brookman advised that the approx. cost to Lake Elmo is $600. All donations and claims will be processed through the clerk's office. Audit: Clerk recommended that proposal 1 from Ernst & Ernst with development of balance sheets and the realated accrual accounting be approved. Estimated cost $4,000 to $4,500. Motion by C.Abercrombie 2nd by C.Shervheim authorizing clerk to arrange with Ernst & Ernst for audit as recommended by clerk. Carried 5-0. Sweeper: Motion by C.Brookman 2nd by C.Shervheim authorizing C.Pott to proceed with procurement of a belt driven 4' broom for the small tractor at ( a cost of $398. Carried 5-0.