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MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING JANUARY 20, 1976 pg.2 Eldon Loescher:Motion by Councilman Abercrombie 2nd by Councilman Shety- heim to approve rezoning of Lot 4 County Auditor's Plat #8 from GB to a residential classification per recommendation of the PZC. Carried 5-0. PZC Appointments:Motion by Councilman Shervheim 2nd by Councilwoman Lyons to appoint Mr. Tom Torseth to the PZC for a three (3) year term to expire December 31, 1978. Carried 5-0. Motion by Councilman Abercrombie 2nd by Councilman Pott to appoint Mr. Brian Crombie to fill out the unexpired term of Mr. Todd Williams on the PZC. Term to expire December 31, 1976. Carried 5-0. Demontreville Highlands:MR. Roger Derrick and Mr. Robert Gottsacker were on hand and asked the council if they.felt the zoning was acceptable and if acceptable can they proceed with their plan for development. Mr. Ken Sovereign, a citizen in the area, urged the council to act favorably stating that he felt it was a good use for the area and was well planned. Motion by Councilman Shervheim 2nd by Councilwoman Lyons that council approve rezoning of the Derrick-Crombie property in accordance with the application and based on the recommendation of the city planner. 2.Counsel instructed to prepare necessary ordinance and that planner reduce his recommendation to writing so a written record of the recommendations can be given to the council for the permanent records. 3. Preliminary plat be approved in concept subject to complying with the conditions recommended by counsel, engineer and planner. 4.Also subject to the park acquisition proposed by the preliminary plat be agreed between the city and the developer within the budget established by the city. 5Also the required environmental assessment be filed by the developer. Carried 5-0. VFW: lAr. Al Mitchell of VFW Post 5725 advised that the Lake Elmo VFW would again host Loyalty Day Parade on May 1, 1976.He explained part of what was planned and asked the city to participate in the festivities. He also requested a parade permit. Motion by Councilman Shervheim 2nd by Councilman Aber- crombie that parade permit be approved.. Carreid 5-0. Mayor Eder to consider a committee to determine what part Lake Elmo can play. Possible members of the committee are Mrs. Wm. hertzfeld, Mrs. V. Crombie, Mrs.L. Friedrich, Craig Lambert, Erwin Beutel and Lloye Ebne. U.S.Patrol Service:Mr. Charles Veach, President & owner appeared before the council to explain the services which his patrol service could offer Lake Elmo. Council listened but took no action. Dick Neville of the Washington County Sheriff's Office dis- puted some of the claims made by Mr. Veach. Water Level Study:Councilman Shervheim offered Resolution 76-002 order- ing Bonestroo & Associates to prepare an interim report on potential flood damage as part of the preliminary interim flood study. Estimated cost $6,292. Fie asked council to approve this resolution. Second by Councilwoman Lyons. Carried 5-0