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Page 11 <br />January 13, 1975 <br />MSP (Pickar- Hodges) To approve in principle the enlargement of the Lakeside <br />Park Commission to nine members and directing the administrator to prepare <br />an ordinance implementing this <br />Attorney Meyers' Report <br />Attorney Meyers informed the council that the acq:..isition of easements <br />for Project 1973 -4 is progressing, but that the property of Otis Newton <br />has caused some problem. The back of his home will be only 27 feet from <br />the new street. The owner will probably suffer damages unless the city <br />reaches an agreement with him. The attorney suggested the council grant <br />Mr. Newton a non conforming use and an ozreement that if his home is <br />destroyed he may rebuild it. <br />Attorney Meyers presented the deed transferring the 40 foot subdivision <br />of Mr. Bruce Lawson to Mr. Dale Solbreken. He stated it appears to conform <br />to the requirements of the council. <br />Engineer Bearden's Report <br />Engineer Bearden presented for council approval two agreements with the <br />Minnesota Highway Department regarding MSA construction and funds. <br />MSP (Baumgartner Pickar) To authorize the mayor and clerk to execute an <br />agreemnt with the State highway department for technical and engineering <br />assistance and a Minnesota Department of Highways Agency contract. <br />MSP (Pickar Hodges) To adjourn at 12:39 p.m. <br />Respectfully submittee., <br />Mark Achen <br />Clerk- Administrator <br />5 Ayes <br />S Ayes <br />