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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING OCTOBER 7, 1975 Meeting called to order at 7:34 P.M. by Mayor Eder. Present: Mayor Eder, Councilmen Shervheim, Pott and Councilwoman Lyons. Absent: Councilman Abercrombie. Also Present: B1dg.Insp. Mueller, Counsel Raleigh (9:10 PM) Engineers Noyes (8:15 PM) and Bonestroo (9:50)PM) Comprehensive Plan: Motion by Mayor Eder, 2nd by Councilman Pott to call. a special meeting to discuss the comprehensive plan and attempt to resolve the items which are holding up comple- tion of the plan. Notice of meeting to be distributed to the council, the PZC, Counsel Raleigh, Engineer Bonestroo, Bldg. Insp.Mueller, Planner- Licht, chairman of the Sewer Study Com. and chairman of the Park Advisory Cam. Meeting set for wed. Oct. 15, 1975, at the Lake Elmo City Hall at 7:00 PM. Carried 4-0 Councilman Abercrombie absent. Lake Elmo Regional Park: 19m. Schwab -Washington County Planner, Ed Munich of the Washington County Staff and Ed LeClair Lake Elmo's representative on the County Park Committee. A joint pre- sentation, of possible uses of the 2000 plus acre park, was given. The plan was not a final but a preliminary introduced with the idea of stimulating interest and inviting input. Emerson Mining Permit: Bruce Folz, representing Mr. Emerson, requested a permit to mine 10,000 yards of gravel off of the Eden Park Property. Appeared before the PZC on September 22, 1975. Motion by Councilman Pott, 2nd by Councilwoman Lyons to approve permit thru July 1, 1976 subject to following con- ditions: 1. Permit is for only 10,000 cu.yds. of C 5 gravel. 2.. Maximum operation for mining is limited to 90 days. 3. Ila.ul road will be as drawn in on Exhibit A in Emerson file. 4. Storage of crushed material will be on Emerson property on 10th St.(E 1/2-- SE 1/4 S25T29R21)-as-shown on Exhibit A. 5. Permit will be subject to all other regulations of the mining ordinance. Carried 4-0. Pearl Patterson: B1dg.Insp. reported that building had been red tagged and owner was attempting to sell uncompleted building. Asked for and received authorization to write letter advising owner that house cannot be sold until it is brought up to specifi- cations. Pebble Park: Motion by Councilman Shervheim, 2nd by Councilman Pott, authorizing invitations to bid and opening of bids on well for Pebble Park on Wednesday October 8, 1975,'at engineer's office. If bids received are under $5,000. council will consider for award at a special meeting on Saturday Oct.11, 1975 at 9:00 AM. If bids are all over the $5,000. figure Engineer, B1dg.Insp. and Park Chairman will confer and agree on a mutually acceptable spec. and advertise for bids to be opened October 21, 1975. Carried 4-0.