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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING JANUARY 20, 1976 pg 1 Meeting called to order at 5:10 PM by Mayor Eder. Present: Mayor Eder, Councilmen Abercrombie, Shervheim & Pott and Councilwoman Lyons. Also Present:Bldg. Insp. Mueller, Counsel Raleigh and Engineer Noyes(9:00). 3M-EIS: Clerk instructed to write letter to Mr. David Licht requesting that he review the 1st draft of the 3M-EIS prepared by the City of Oakdale and submit written comments on the report. Lanes Demontreville Country Club: Motion by Councilman Shervheim 2nd by Councilman Abercrombie that counsel make application to pur- chase the tax forfeit property in Lanes Demontreville Country Club Plat and that the description of property be referred to Park Advisory Board for their comments. Counsel also to advises PAB regarding identification of access property on Lake Demon- treville. Carried 5-0. AMM; Mayor Eder advised that he had attended the meeting of the General Membership of the AMM on January 8, 1976. Attempts to make changes in the legislative policies, for the most part, fell on deaf ears. He felt that it was obvious, because of the large representation of the large cities, that the larger cities controlled the association. Comprehensive P1an:A committee of Councilman Abercrombie, PZC Chairman Johnson and Planner David Licht was appointed to review the items in the comprehensive plan that require change and set up a priority list and a timetable of action required. _Eden Park: A development contract has been signed by all. concerned parties with work remaining to be done scheduled for completion by October 1, 1976. Bond for completion of the work has been set at &80,000 to conform to engineers recommendation in letter dated January 9, 1976. Counsel has received a check in the amount of $862.50 which the cash part of the donation toward recreational facilities. In addition there is a 6 acre tract in the approximate center of the property that is also part of the land dedication.(see plat map for specific dimensions). Gas Inspector:Motion by Councilman Abercrombie 2nd by Councilman Pott to appoint Duane Grace as city gas inspector and as auxilliary building inspector based on the recommendation of Building Inspector Mueller. Carried 5-0. Fire Code: Committee of Norm Sjoblom, Duane Grace and Councilman Pott to review the Uniform Fire Code. They would discuss with the local firemen. The new code is under the Minnesota Department of Public Protection and delegates the authority for main- taining the code to the building inspector. Committee will report back to the council with a recommendation. Insurance Committee:Discussion relative to makeup of committee. Council- man Pott suggested the possibility of an insurance agent, a large user of insurance and an interested citizen. Names sug- gested for the committee were Bob Hoffman, Calvin Brcbkman, Wm. Hagberg, Dave Zinchlag and Harold Nelson. Councilman Pott will set up the committee.