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HomeMy WebLinkAbout05-08-72 CCMMay S, 1972 NIIKUTES OF THE SPI9CIAL mrETTNG OF THE LAKE FLITO VTLLA.r.F COIINCIL. Meeting called to order at 7:OOPM by Mayor Brooknan. Present:Brookman,Shervhei.m,Watson,Abercrombie & Mehsikomer. Absent: Friedrich Also present: Counsel Raleigh. C. Abercrombie presented Resolution R 72-.14 authorizing purchase of 5 acres of land for future water reservoir site at $3,000/acre. If offer not acceptable, resolution authorizes counsel to start condemnation proceedings. Second by C. Watson and carried 4-0. C. Friedrich absent. C. Watson offered resolution R 72-13 to be issued to the Municipal Commission with the request of the Village of Lake Elmo to be considered for some sections of Baytown which border Lake Elmo on its present Eastern border, and asked for its approval. Second by C. Abercrombie and carried 4-0.0 th C. Friedrich absent. Meeting adjourned at 7:25PM. Respectfully submitted Donald Mehsi.komer Village Clerk Lake Elmo, Minnesota M A•: O R r^LVIN BROOKMAN Od UNCILM[H ROBERT WATBON ROBERT B. ABERCROMBIE LLOVD BHERVHEIM L[HART FRIEDRICH CLERK DONALD MEHBIKOMER TREASURER WILLIAM PARK $P II�P 4txltU WIS04ington Qlaunte lEake UImu, .0tnuesata 55042 May 4, 1972 Mr. Donald Mehsikomer, Clerk Village of Lake Elmo Lake Elmo, Minnesota 55042 Dear Mr. Mehsikomer: As Mayor, I am hereby calling a special meeting of the Village Council to be held at the Village Hall on Monday, May 8, 1972, at 7:00 o'clock P. M. for the purpose of considering the follow- ing matters: 1. Authorizing the Village Attorney to proceed immediately with condemnation of a site for a village water reservoir. 2. Passing .a resolution directed to the Minnesota Municipal Commission requesting the annexation of certain property from Baytown Township. Yours truly, Calvin J. Brookman, Mayor