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HomeMy WebLinkAbout09-03-68 CCMUgingt of 'Hake `7�lmo Mollinatun aunntg Pike glztm, cIinttroafu 55042 Minutes of the Lake Elmo Village Council September 3, 1968, Meeting called to order at 7:252M by Mayor Brockman. Present:Brookman,Abercrombie,Bbne, Goerss and Mehsikomer. Minutes of the Augast 6 and 20-th meetings were read and approved. Motion by Trustee Abercrombie 2nd by Trustee Ebne that the motion on the purchase of the Streiff Property be amended to increase the in- itial amount of payment from $750.00 to $1250.00, Carried 4/0. Further discussion was had with the residents of property near to the property where the proposed special use permit was requested. Mr. Lloyd Smith, Mr. Peter Welsch and Mr Iserman all were heard and Mr. Gib Swanson.gave an answer to each question asked. After considering all the comments a motion was made by Trustee Abercrombie with 2nd by Trustee Ebne that approval be given 'to build 2 4plexes, one each on the SE and East Central lots on the Ponath Property subject to a fav- orable decision from the Village Engineer that -the soil can sustain the amount of anticipated waste :from these buildins. Carried 5/0, Trustee Abercrombie to discuss this with Banister Engineering. Firechief Ben Freidrich advised that the Volunteer Fire Department had discussed the question of availability in case of a disturbance and they ageed that hhey would be available but wanted direction on what was expected of them. Clerk was instructed to write letters to Stillwater Chief of Police, Washington County Sherrif, League of Municipalities and any others that may have a suggestion regarding procedure in case of disturbances. The following items were to be considered when making up the Audget for the coming year: Roads $3,000,Street Lights $2500, Police Car $1000, Policeman $15009, Recreation $2500 and Fire Truck $7,500. Also consideration of salaries for village officials. Plans for a new fire truck were submitted and a motion was made by Trustee Ebne 2nd by Trustee Abercrombie that counciil approve the letting of bides subject to a new East Oakdale -Lake Elmo contract.. 5/0. Motion by Trustee Goers.s and by _,Trustee Abercrombie that Wilbur Richert be retained for snowplowing with the same conditions as last year with a retainer of $200,00. Carried 5/0, Motion by Trustee Abercrombie 2nd by Trustee Goerss that the Village change the dates of the election to coincide with the National Election on the first Tuesday after the first Monday in November. Carried 5/0. After discussing the two meetings: a month for the council it was, decided that the 2nd meeting would be on the fourth Monday of each ( month. The second meeting for September was set for September 23,19686 PAtage o gAt '�Imv U404ington (90untu �kUhe '�ZIUTV' xIn=00ta Lake Elmo Village Council meeting September 3, 1968 continued, Page 2. The foll-owing bills were submitted .for approval: Village Water Fire :Dan Brockman 25..31 Roy Lohmann 125.00 T A Schifsky and Sons 16.15 Eldon Smith 10.00 NSP 210.32 27.12 12.13 Minnesota, Fire Egmip. 13..00 Midwest Sports 2.0.25 Northwestern Bell 52.36 Lake Elmo Oil Co. 1.75 9.95 Motion by Trustee Ebne 2nd Trustee Goerse that bills be paid, Carried 5/0 Meeting adjourned at 10:55PM. Respectfully Submitted :Donald Mehsikomer Village Clerk Lake Elmo, Minnesota