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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING JANUARY 21, 1975 pg. Q Meeting called to order at 5:03 PM by Mayor Eder. Also present:Bldg.Insp. Mueller, Counsel Raleigh, Engineer Bonestroo and PZC members Sovereign and Johnson. Derrick and Associates: Councilman Shervheim advised that Park Advisory Board members Mottaz and Morgan met with Derrick & Assoc. relative to area to be set aside for park in the old Crombie property. No com- mitment was made. Lake Elmo is proposing 30 acres -Derrick 23 acres. Crombie Rearing Pond: Park Advisory Board Member Mottaz has been in touch with the State of Minnesota, Department of Fisheries regarding the pond on the old Crombie Property. Mr. Duane Shodeen - Director of Fisheries has indicated an interest on the part of the state but wanted an opinion from Lake Elmo before they started any direct negotiation. Motion by Councilman Shervheim 2nd by Councilman Pott to send a letter to Mr. Shodeen stating Lake Elmo's position in favor of said acquisition by the state. Carried 5-0. Pebble Park Survey:Motion by Councilman Shervheim 2nd by Councilman Abercrombie authorizing counsel to set up a survey on Pebble Park so that we can determine the access available from the South.(Lake Jane Trail North). Carried 5-0. Graders: Councilman Pott advised that both graders had recent breakdowns. The Galion requires a new differential at a cost of $1751. The old grader requires a new axle bearing at a cost of $502. Parts ordered for the old grader. Councilman Pott will investigate price of Galion parts and will make the best possible deal. Kenridge 2nd Addition:Councilman Shervheim introduced Resolution R75-2 accepting streets in the Kenridge 2nd Addition as public streets for the pur- pose of maintenance. Conditions of acceptance spelled out in the resolution. Second by Councilman Pott. Carried 5-0. White Hat: Councilman Shervhiem introduced Resolution R75-3 authorizing amuse- ment machines at the WhiteHat Restaurant, in the basement, subject to( —.- review. Second by Councilwoman Lyons. Carried 5-0. 3M Co.: Clair Larson, John Rudquist and Bob Granovsky appeared on behalf of 3M. A general discussion regarding 3M plans in Oakdale & Lake Elmo followed. 3M is not able to commit to anything specific at this time. Information from some of the impact studies should be available in about 3 to 4 months. 3M will work with the council or any appointed representatives as is required by Lake Elmo. Engineer: Motion by Mayor Eder 2nd by Councilman Pott to continue the agreement with Bonestroo, Rosene, Anderlik and Assoc.as consulting engineers for an indeterminate period of time. Also that the council interview other consulting firms so that council has the background information should they.decide a change in consulting engineers is necessary. Motion by Councilman Shervheim 2nd by Councilman Abercrombie to table the motion. Carried 5-0.