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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING JUNE 17, 1975 pg.. 3 Rueben Lausing:Motion by Councilman Pott 2nd by Counc-ilman Shervheim that, since it sees no change in the concept from the original SUP, accepts the recommendation of the PZC and approve the request to install a storeage building, pole type, subject to the normal building specification re- quirements. Carried.. 5-0. Security Fence -Water Tower:Motion by Councilman Pott 2nd by Councilman Shervheim to designate Councilwoman Lyons and the clerk to evaluate the bids (7 received)(from $2098 to $3175) and award to the bidder whose bid is in the best interest of .the city. Carried 5-0. Security Light- Water Tower:Motion by Councilman Abercrombie 2nd by Councilwoman Lyons that we have a security light installed in the area of the water tower and the pump house. Carried 5-0. Thompson Disposal: Invite Thompson Roll -off Systems to the July 1, 1975 council meeting to discuss optiions for the disposal of city waste material now that the Lake Elmo Sanitary Landfill is closed. Road Improvement:Council reviewed the different options in the engineer's letter. Matter will be reviewed and an overall proposal made at the next meeting. Eden Park: Engineer concurred with the report of the Valley Branch Watershed District establishing 891' as the high flood mark for Downs Lake based on a current outflow of Downs Lake to the South. Motion by Councilman Shervheim 2nd by Councilman Pott to adopt the recommendation of�the PZC from their minutes of the meeting June 10, 1975 and approve the preliminary plat subject to the.conditions set forth in those minutes. Carried 5-0. 3M: PZC Chairman Johnson asked reaction of council to 3M letter to Mayor Eder. Letter passed on to counsel for comments. Minutes: Motion by Councilman Shervheim 2nd by Councilman Abercrombie to approve minutes of the June 3, 1975 meeting as submitted. Carried 5-0. Claims: Motion by Councilman Shervheim 2nd by Councilwoman Lyons to approve payment of claims 75322-,75339. Carried 5-0. Water Tower:Clerk advised that thru 7:00 AM 6/17 the city has pumped 10,500,400 gals. of water. Normal useage is approx. 40,000 gals./day. Amount wasted and pumped into Lake Elmo approx. 9,750,000 gals. Correspondence:Letter received from the State of Minnesota -Dpet. of Highways approving a speed limit of 45 mph on Jamaca from 212 to 45th St. N. Lake Elmo is entitled to 2 employees (16-21) under the summer work program for low income families. One youth Jeff Watson has been hired. We are still looking for another eligible youth. New street signs are required for 30th & Lisbon, Jamaca & 36th St. N, and replacements for 47th St. N. & Keats Ave. N. Adjournment:Motion by Councilman Shervheim 2nd by Councilman Abercrombie to ad- journ at 11.:59 PM. Carried 5-0. Donald Mehsikomer Clerk -Treasurer Iaka Flmn- Minnacnta