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MINUTES OF THE MEETING OF THE LAKE ELMO CITY COUNCIL DECEMBER 3, 1974 Pg.' Meeting called to order by Acting Mayor Abercrombie at 7:33PM. Present: Abercrombie,Pott,Brookman,Shervheim and Eder (7:40PM), Also present: B1dg.Insp.Mueller,Counsel Raleigh, Engineer Bonestroo and PZC member Lyons. Minutes Clerk advised, after consultation with counsel, that Park Bond Issue value should be changed from $725,000 to $739,000. Pebble Park change the name of successful bidder from Urban Planning John Voss to David A. Kirscht-David A. Kirscht Assoc. Inc. lotion by C.Shervheim 2nd by C.Brookman to approve minutes of the November 19,1974 meeting as amended. Carried 4-0. Mayor Eder absent. Bldg. Insp. Submitted new permit form which is designed for multi -purpose use. Motion.by C.Brookman 2nd by C.Shervheim to accept Quehl Co. forms with insertion (24 hour notice for inspection required). Quantity to be determined but less than 500 of each. Carried 5-0. John Mueller requested authorization to attend a course on building inspection at Inver Hills College- cost $28.50. Motion by C.Brookman 2nd by C. Pott to approve attending said course with city paying registration fee. Carried 5-0. Council requested building inspector to prepare a summary of delap- idated buildings for presentation at the December 17, 1974 meeting at which time council will consider action necessary. Snowplowing Motion by C.Pott 2nd by C.Brookman to accept the bid of Dan Olinger for supplemental snowplowing in the city of Lake Elmo. Carried 5-0. County Park Board:Motion by C.Shervheim 2nd by C.Abercrombie to endorse Ed. LeClair for appointment to the Washington County Park Board. Carried 5-0. PZC Appointment: Motion by C. Abercrombie 2nd by C.Shervheim to appoint Thomas G. Armstrong 8291 15th St. North to fill the position on the PZC, being vacated by Councilwoman Elect Dorothy Hammes Lyons effective, January 1, 1975. Carried 5-0. PZC Secretary:Motion. by C.Brookman 2nd by C.Shervheim to authorize payment of $35. per meeting to PZC secretary Barbara Christianson for the second meeting in November and for the December meetings. Carried 5-0. Effective Januaryl, 1975 new member T.G.Armstrong has accepted the responsibility of recording the minutes. Tri-Lakes Septic Systems: Engineer presented a list of homeowners in the Tri-Lakes Area who were advised that they had septic problems who have either not completed the work or done nothing to correct the problem. Engineer Noyes and Inspector Wier to review list and report back at the December 17, 1974 meeting.