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MINUTES OF SPECIAL MEETING <br />July 29, 1975 <br />Special meeting of the Lake Elmo Council held July 29, 1975. <br />Present - Acting Mayor Abercrombie, Councilman Shervheim, Pott <br />and Lyons. Also present - Attorney Raleigh and Engineer <br />Bonestroo. <br />SURFACE Engineer Bonestroo reported on the emergency surface water control <br />WATER measures taken to date; his report included a report on the present <br />CONTROL lake levels (see attached sheets). <br />KENRIDGE Motion by Lyons, seconded Shervheim authorizing substitution of <br />ADDITION $1700.00 cash deposit in lieu of mortgage from Joe Lenz to secure <br />completion of road improvement and park dedication. <br />Passed 4 - 0 <br />SEAL <br />COATING Motion by Lyons for passage of Resolution R-75-46, seconded by Pott <br />to authorize 1975 seal coat project in accordance with the Engineer's <br />letter of recommendation dated June 24, 1975; ordering preparation of <br />detailed plans and bids therefor. <br />Passed 4 - 0 <br />PARK <br />ACQUISITION <br />Motion Shervheim, seconded Pott to accept Ed Whitman's counter <br />offer of $2750.00 per acre for the 10 acre tract of land to be <br />acquired for park purposes and authorizing acquisition of additional <br />three-quarters of an acre at the same price through negotiations by <br />Councilman Shervheim and Attorney Raleigh. <br />Passed 4 - 0 <br />APPROVAL <br />OF MINUTES Minutes of the special meeting of July 22, 1975, approved on motion <br />of Councilman Pott, seconded Shervheim. <br />Passed 4 - 0. <br />Meeting adjourned 5:45. <br />