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