Laserfiche WebLink
MI.Y,JTES OF LAKE ELMO, MINN. VILLAGE COUNCIL January 16, 1973 <br />pg. 1 <br />Meeting called to order at 5:00 PM by Mayor Brockman. <br />PresentsBrookman, Abercrombie, Watson® Friedrich® Shervheim, Park & Mehsikomer. <br />Also presents Counsel Raleigh & Engineer Bonestroo, <br />Wage study made presentation of the results of their meeting. Motion by C, Watson <br />2nd by C. Friedrich that wages for 1973, effective January 1, 1973 be as follows: <br />Secretary $2.50/hr.. Maintenance man 1 @ $5.33. and Maintenance man 2 @ $4.84. Motion <br />carried 5-0. Other items on wage plan to be ironed out before being finally accepted; <br />this will include insurance, vacation, holidays, sick banefita, eta. <br />C. Watson and C. Abercrombie were appointed from the council to serve on the committee to <br />consider the adviseability or need for a development consultant. Clerk to advise the <br />PZC to furnish two of its members to serve on this committee. <br />Letter from Dayton. -Hudson Properties was discussed.. C. Watson was appointed as the liason <br />between the village and Dayton -Hudson. Mr. Wm. Park was named as alternate contact., <br />Clerk instructed to advise Dayton -Hudson of this arrangement and also to advise them that, <br />all transactions must be written, verbal requests would Act be honored. <br />Motion by C. Watson 2nd by C. Shervheim to reappoint 'Tom Torseth, Leo Raleigh & <br />Janet Sovereign to a three year term on the Planning -Zoning Commission. Term 1973-1975. <br />Motion carried 5-0. <br />Meeting recessed at 6130 PM. Reconvened at 700 PM. <br />Minutes of the January 29 1973 meeting amended to show that the parcel of land owned by <br />Dorothy Jensen was not, under present conditions, a buildable lot, <br />Motion by C. Shervheim 2nd by C. Abercrombie to approve minutes as amended. Carried 5-0. <br />Motion by C. Shervheim 2nd by C. Abercrombie to approve the request for John Mueller to <br />attend the Building Inspectors seminar and to approve reimbursing him for time lost from <br />work. Carried 5-0. <br />Motion by C. Abercrombie 2nd by C. Friedrich to renew the license for a 3.2 license as <br />requested by Cimarron. Annual license fee $35.00, Carried 5-0. <br />Motion by C. Shervheim 2nd by C. Watson that our receipt of Federal Revenue Sharing be <br />dedicated to pay the annual share (Approx. $59000) required for the Firemen's Relief <br />Ass'n. and the balance be invested for acquisition of recreational land provided that <br />no such funds are used to pay for any parcel on which we ask for federal matching funds. <br />Carried 5-0. <br />C. Abercrombie moved with 2nd by C; Shervheim that petition to Watershed be amended to <br />use the word would instead of could in section 5. Carried 5-0. <br />Motion by 0. Shervheim 2nd by C. Friedrich to approve bil3s for pay't. Carried 5-0. <br />Motion by 0. Abercrombie 2nd by C. Watson to approve sale of village tractor for $200. <br />Carried 4-0 with C. Shervheim abstaining. <br />Motion by C. Watson 2nd by C. Shervheim to approve use of Village truck and plow @ $7. <br />and with a man $14./per hr, Carried 4-0. C. Friedrich abstaining. <br />Meeting adjourned on motion of C. Abercrombie 2nd by C. Watson. Carried 5-0. <br />Respectfully submitted <br />Donald. Mehpikomer <br />Village clerk, Lake Elmo, Minnesota <br />