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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING JUNE 3, 1975 pg. 2 Police Committee:Several items were discussed with the recommendation that they be referred to the Police Study Committee for consideration. 1.Curfew, 2. Horses on roadway & 3.Restrictions and requirement of a permit for gatherings of 150 or more. Officer Furstenberg suggested regulations for numbering on mail boxes (both sides). When answering a call it sometimes delays arrival because of problem of locating address. Ruth's 1st Addition:Because of a personal interest Councilman Shervheim excused himself. Mr. Shervheim presented plat for approval and advised that PZC had approved without question. Motion by Councilman Pott to approve the final plat subject to the requestors having met all the recommendations listed: City Engineer Bonestroo letter of March 12, 1974, Washington County Planner letter of March 19, 1974, Valley Branch Watershed letter of May 2, 1974 and the requirements of the PZC shown in their minutes of the Meeting March 12, 1974. Carried 4-0. with Councilman Shervheim excused. Motion by Councilman Abercrombie second by Councilwoman Lyons to author- ize release of bond after the necessary copies of the final plat are filed with the city office. Carried 4-0 Councilman Shervheim abstained. *(see page 3, Ruth's 1st. Addition) Water tank fencing:Motion by Councilman Pott 2nd by Councilman Abercrombie author- izing clerk to obtain bids for installation of a 10 ft. high fence 50 ft. square around the water tower. Fence to have 3 strands of barb wire. Gate to be 10 ft. wide ( 2 5 ft. sections). Carried 5-0. Demontreville Park Site:Duane Shoden, Department of Fisheries, has indicated an interest in obtaining pond (2 1/2 to 3 1/2 acres) as a rearing pond. Paul Rice, Department of Waters, also advised that he is interested in obtaining 3 - 4 acres for parking and lake access. State will arrange for own appraisal. Motion by Councilman Abercrombie 2nd by Councilman Shervheim to send letter to Mr. Shoden and to Mr. Rice indicating Lake Elmo approval in the proposed acquisition. Carried 5-0. Copy of letter to be sent to Mr. Robert Peterson,Chairman Lake Surface Use Committee. Motion by Councilman Shervheim 2nd by Councilwoman Lyons to proceed with recommendations 1, 2 and 3a of Counsel Raleigh regarding park land in Demontreville Highlands. Carried 5-0. Whitman Park Land:Councilman Shervheim reported that the Whitmans,mentioned $3,000 per -acre for the 10 acres of land designated as potential park site. Council felt this was too high and authorized Councilman Shervheim & Counsel Raleigh to negotiate, offer $2,500 per acre. Claims: Motion by Councilman Abercrombie 2nd by Councilman Shervheim to approve payment of claims 75280 to 75321. Carried 5-0. 3.2 License:Motion by Councilman Pott 2nd by Councilman Shervheim to approve issuance of a 3.2 license to the Lake Elmo Volunteer Firemen for their annual street dance on June 27, 1975. Carried 5-0. Minutes: Motion by Councilman Pott 2nd by Councilman Abercrombie to approve the minutes of the May 20, 1975 meeting as submitted. carried 5-0.