08-01-78 CCM - Laserfiche WebLink

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Minutes. of the bake Elmo City Council Meeting August 1, 197$- Meeting called to order at 6:35 p.m. by Acting Mayor Shervheim. Present: Mayor Armstrong (6:40), Councilmen Pott, Shervheim and Morgan and Council" woman Lyons. Also Present: Bldg. Insp. Mueller, Counsel Raleigh, Engineer Noyes and Adm. Assistant Whittaker. Agenda: Additions - Mottaz SUP between 7:30 & 8:00 P.M. Petition County Re Watershed Project - Council reports and P7C ap- pointment. Motion by Councilman Morgan 2nd by Councilwoman Lyons to approve agenda as amended. Carried 5-0. Mrs. Pierre: Request to move house from 10th Street to Lake Jane Hills 3rd Addition Lot 15. PZC consensus was to approve but no official action for lack of a quorum. Motion by Councilman Shervheim 2nd by Councilman Morgan to approve moving of house from 10th Street to lot 15 Lake Jane Hills 3rd .Addition. Carried 5-0. Beutels sub -division: Originally tabled until drainage situation resolved. Engineer Noyes advised that they had submitted a report indicating that the drainage problem in the area did not have any effect on the 3 lots involved. Motion by Councilman Shervheim 2nd by Councilwoaan Lyons to approve Beutel Sub -division of 3 lots from total parcel subject to obtaining drainage easements that may be necessary. Bldg. setback is 90 feet and include a common driveway requested by county and PZC. Carried 4-0. Councilman Pott abstained. Demontreville 5th Addition: (Outlet A of original Demontreville Plat.) PZC had given approval. Motion by Councilman Shervheim to give condept approval based on PZC approval. Failed for lack of a 2nd. consideration should be tabled until engineer and council has had an opportunity to review the plan. Foxfire Final Plat: Action withheld until counsel and engineer have revieweddthe plat. Include on August 15 agenda. Vending Machines: Motion by Councilman Morgan 2nd by Mayor Armstrong to recind the original motion establishing a vending machine policy and appointing a vending machine inspector and delegating this responsibility to the appropriate state agency. O.arried 5-0. Fire Dept. Special Request: Motion by Mayor Armstrong 2nd by Councilman Morgan to approve the following: A 3.2 beer license £on ths.yF.',D1'stireet dance and use of the city bulgy rate mailing for sending out announcements for this event. Carried 5-0. Fisher SUP: Mayor Armstrong offered Resolution R78-24 approving and establishing regulations for operation of a dog kennel under a SUP and asked for council approval. 2nd by Councilwoman Lyons, Carried 5-0. Vacation of Bennett & Argyle StreetsLLanesDD-emontreuille Country Club. delayed as file not ready.