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Minutes of the Special Meeting of the Lake Elmo,Vill.age Council April 27, 1970. Meeting called to order at: 7:30PM by Mayor Brookman.. :Present-.Breokman,Watson,Abercrembie,Shervheim,Priedrich and Mehsikomer, ( Absents Park. Councilman Watson introduced the following resolution and moved its a- doption: RESOLUTION CALLING PUBLIC HEARING ON STREET IMPROVEMNENTS. BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minn. as follows: 1.The Village Council deems it necessary and expedient that the Vil. lage of Lake Elmo, Minnesota, conduct certain street improvements, all as ore particularly described in and accordance with preliminary plans more specifications and report prepared by its consulting engineers, Beae stroa,Rosene, A.nderlik & Associates, Inc. 2.The Council hasbeen advised by the consulting engineers that the proposed improvements are feasible and. should best be made as proposed and the consulting engineers' report to this effect has heretofore been received by the council. 3.A public hearing will be held in the Village of Lake :Elmo, Minn., in.the Village IIall on the 12th day of May0970 at (7-:00 o'olock PM to consider the improvements described in the Notice of Hearing hereinafter set forth. 4.The nature of the improvements, are estimated cost thereof, and the areas proposed to be assessed -therefor are described in the form of Notice of Bearing hereinafter set forth. 5.The notice of said public hearing shall be in substantially the following form. A.At 7.00PM 11th Street West of Airport Read. B:.At 7:30PM Old T.H. 212 in Section 14 westerly from Eagle Point Road to terminous with new T.H.212. C.At 8:OOPM Eagle Point Read from T.H. 212 northerly 1850'.. D.At 8:30PM Lake Shore Drive, E.At 9:OOPIVI Lake Jane Drive northeast of Lake Jane Road. E`.At 9:30PM Lake: Jane Read. from Olson Lake Drive easterly along present alignment for 8,800' to point just beyond Lake Jane Drive. 6.The Village Clerk is hereby authorized and directed to cause n0ticeof said hearing to be given two publications in the Official news— paper - Said publications shall be one week apart, and at least three drays shall elapse between the last publication and the hearing. Not less thanten days before the hearing, the Clerk shall mail notice of the hear— ing to the owner of such parcel of land within thearea.s proposed to be assessed. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Abercrombie and upon a tote being taken thereon, the following voted in favor thereof: UNANIMOUS. Against: NO Nil,". ( 'Wherdupon said resolution was declared duly passed and adopted. Richard Johnson,.Donald Meyer,Howard Springborn came to the meeting at the request of the Council and agreed to serve on a study committee relative to refuse and waste pickup in the Village of Lake Elmo. The Council briefed the committee on the overall problem and requested that they conduct a study of the situation as it applies to the area and come up with a proposal for an ordinance within 2 months. The Mayer advised the committee that if the time was not adequate he would rather have them take a little more time and come up with a good eomprehehsive report. Tom Schwartz was not at the meeting but agreed to serve on the committee.