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HomeMy WebLinkAbout10-01-68 CCMVitta-gQ of puke 7�tntrr wito4i"ton avuntg `gape `Malmo, 'Minn..esata MINUTES OF LAKE ELMO VILLAGE COUNCIL MELTING OCTOBER 10, 1968. Meeting called to order at 7:45PM by acting Mayor Ebne. Present.Ebne4Aber.erombie,Goerss and Mehsikomer. Mr, Art Johnson advised the water drainage on the South end of Kalmia was causing a high water l.eVel in his back yard. The council advised that -they xould check this matter out and set Saturday Morning Oct.5 for that meeting, Mr. McCoy asked if the council was g6ing to check the water line from the road or main to his connection. lie was advised that something wouod be done. It was reported that the pumphouse had been entered and the pump shut off. Trustee Ebne was to have the tumblers on the locks changed and the over- head doors fixed in such a way that they could only be opened from within. Only four keys were to be supplied. Northwestern Bell had asked for the rights to install buried cable on 7th St. and Nepeta Ave. Clerk authorized to sign but to modify the contract so that in the event the lines have to be moved because of Village improve- ments they would be moved by NW Bell at their expense. Trustee Abercrombie was appointed to represent the village on the Valley Sewer. Board, Clerk authorized to order 1000lbs of ReverO Chemical for use on icy streets. Minutes of the September 30968 meeting read and approved. Trustee Abercrombie presented the findings and advise given to him by Banister Engineering. Based on these reports the clerk.was to write to Gib Swanson requesting that he have percolation tests made of the soil so they could be given to the engineers and a final decision on.the special use permit on the Paneth Property# Don Raleigh, Layer, representing Rod Lawson was asked the procedure for increasing the salary of the Mayor and. Trustees. He advised, that he would check this out and advise in the next few days. Rev. Weiland advised the he was appointed to a committ&�e by the Lions Club to look into boy and girl activities. The council advised him that the status of the skating rink was in doubt because of the county project. He was further advised that the village would cooperate if a definite program coulc be worked out. Twin Point Tavern,Norm Schwartz, presented rough pland for the expansion of his business. Council referred the plans to the Planning Commission to review and act in the best interest of the village. Mayor advised that he had received a request from Fire Chief Ben Friedrich to resign as chief and take a leave of absence from.the fire department, Motion by Trustee Abercrombie 2nd by Trustee Boerss to approve request. Carried 4/0.. Clerk instructed to write a letter of appreciation. ( ,f report from Don Raleigh was favorable regarding salary increases a motion by Trustee Goerss 2nd by Trustee Abercrombie that the Mayors salary be increased from $1$9 to $250 per year and for Trustees from $120 to $200. was passed.4/0. Trustee Goerss reported that possibly he would 1_)e leaving the Villas come the first of November. Next meeting of the village council scheduled for OctobOr 28, 1968. Minutes of October 1, 1968 Vittage of Uake `7�fmv R04im2tan aauntu meetin continued. Page 2. The following bills were submitted Donald Mehsikomer Luella Haseley Ernest Mechelke Marlene lurseth Ella Nippoldt Banna Crabtree Advance Stamp Works Carl Olinger Stillwater Gazette George SeigfTreid Roger Meyer T A Schifsky & Sons Washington Cty Highway Dept. Brookman Motor Tower Asphalt Northern States :Power Commissioner of Taxation Lake Elmo Oil Co. Bilker Industrial Elec. 1o•lunteer liremens Insurance �iorthwestern Bell Roy Lohmann Revere Chemical Co. Brookman Motor Internal. Revenue for approval: Village 8 14.00 17.50 17150 10.50 15.75 10.50 5.24 31.99 7.20 22.50 5..25 5.10 202.80 26.05 39168.73 201.46 4.25 125.00 149,00 16.50 Fire Dept 73.17 12.32 4.65 48.00 51.59 29.36 Water Dept. 41.37 47.88 40.50 Motion by Trustee Ebne 2nd by Trustee Goerss that bills be paid. Carried 4/0. Respectfully submitted Donald Mehsikomer Village Clerk Take Elmo,. Minnesota