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Minutes of the Lake Elmo City Council Meeting January 7, 1975 pg. 2 Mayor Eder requested Mr. Wm. Lundquist, Chairman of the Lake Elmo PZC, to set up a meeting the end of January for residents of Lake Elmo to discuss the comprehensive plan, as it now stands,and the Facility Planning Report. 9:20 PM Council Meeting Recessed. Lang Hearing Reconvened at 9:20 PM. Lang vacation. Counsel Raleigh summarized available information. Mayor requested that the council consider the facts as presented so they can make a decision when the hearing is reconvened on January 21, 1975 at 7:45 PM. Lang hearing recessed at 9:45 PM. Council Meeting Reconvened at 9:45 PM. Midwest Planning: David Licht submitted the contract covering the Community Devel- opment Act Program and requested appropriate Lake Elmo signatures. Total cost of agreement is $750.00. Mr. Licht proceeded to explain to council and PZC members present the criteria for the project to be submitted. PZC will review at their meeting January 14, 1975 and make a recommendation to council and council will in turn make a decision on projects on which to request grant at their meeting on January 21, 1975 so that Midwest Planning can proceed with applic- ation and make initial filing by February 1, 1975. White Hat Conrad Adams plans to reopen restaurant approximately January 24, 1975. He has requested permission to install a number of recrea- tional games (pool, foosball, pinball, etc.). Counsel will check to see that this is in accordance with the zoning regulations and if so permission is granted subject to obtaining appropriate licenses. Green Acres Mr. Howard Springborn requested permission to install temporary directional sign on the SE corner of CH 13 and SH 36. Motion by Councilman Abercrombie 2nd by Councilman Shervheim to approve installation of sign but on an annual review basis per the recommendation of the PZC. Carried 5-0. Helmo Ave. Assessment Hearing: Councilman Shervheim introduced Resolution R75-1 setting up the assessment hearing on the Helmo Ave. Project for February 4, 1975 at 8:30 PM to 9:00 PM. Councilman Abercrombie seconded the resolution. Resolution carried 5-0. Minutes: Minutes of the December 17. 1974 meeting should be amended to include Resolution R74-38 commending Officer Neville for his ser- vice to Lake Elmo. Resolution presented by Councilman Abercrombie 2nd by Councilman Shervheim. Carried 5-0. Motion by Councilman Abercrombie 2nd by Councilman Shervheim to approve the minutes of the December 17, 1974 meeting as amended. Carried 5-0. Cimarron 3.2 License: Motion by Councilman Shervheim 2nd by Councilwoman Lyons to approve renewal of 3.2 non -intoxicating liquor license for Cimarron Park. Carried 5-0.