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HomeMy WebLinkAbout1971 ResolutionsRESOLUTIONS - 1971 I R 71--1 A RESOLUTION LIMITING THE DUTIES OF THE CONSTABLE AND SETTING THE DATE OF ABOLTSHMENT OF SAID POSITION. R 71-2 A RESOLUTION AUTHORIZING SPECIAL USE PERMIT FOR 3M CLUB OF ST. PAUL, INC. SHOOTING RANGE. R 71-3 A RESOLUTION RELATING TO THE APPLICATION OF LOT SIZE REQUIREMENTS TO LOTS IN THE PROPOSED PLAT OF CARLSON'S MEADOW FIRST SUBDIVISION. R 71-4 A RESOLUTION DELETING CERTAIN SEWER ASSESSMENTS. R 71-5 A RESOLUTION DELETING CERTAIN STREET ASSESSMENTS. R 71--6 A RESOLUTION ESTABLISHING FEES FOR THE PROCESSING OF APPLICATIONS FOR OPEN BURNING PERMITS. R 71-7 A RESOLUTION DELETING CERTAIN LOCAL ASSESSMENTS. R 71--5 A RESOLUTION DIRECTING THE ASSESSOR TO MAKE CERTAIN CORRECTIONS IN ASSESS- MENTS OF LAND VALUES. R 71.-9 A RESOLUTION ADOPTING A COMPREHENSIVE PLAN FOR THE COLLECTION, TREATMENT, AND DISPOSAL OF SEWAGE. R 71-10 A RESOLUTION APPROVING AND URGING PASSAGE OF A BILL FOR AN ACT GRANTING THE DISTRICT COURT JURISDICTION TO ADJUST THE BOUNDARY BETWEEN THE VILLAGES OF:'LAKE ELMO AND OAKDALE. R 71--10-1 A RESOLUTION GRANTING REQUESTED VARIANCE FROM ZONING CODE PROVISIONS. R 71-11 A RESOLUTION TO DIRECT AN OFFICIAL REQUESY:70 THE METROPOLITAN SEWER BOARD FOR TEMPORARY SEWER SERVICE. R 71-12 A RESOLUTION CALLING FOR SPECIAL IMPROVEMENTS ON TRUNK HIGHWAY NUMBER 392 RENUMBERED AS TRUNK HIGHWAY NUMBER 94. R 71-13 A RESOLUTION ORDERING PREPARATION OF A REPORT ON SANITARY SEVM AND STORM SEWER IMP OVEMENT3 OF 1971. R. 71-14 A RESOLUTION CONFIRMING THE VILLA2E COUNCIL' S CONTINUED SUPPORT FOR A THE PARK IN T�VIILLAGE OF LAKE ELMO. R 71-15 A RESOLUTION RECEIVING PRELIMINARY REPORT AND CALLING FOR PUBLIC HEARING ON SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971. R 71-16 A RESOLUTION DESIGNATING NO PARKING AREAS ON KALMIA STREET. R_71-17 A RESOLUTION ORDERING IMPROVEMENTS TO BE KNOWN AS THE SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 AND AUTHORIZING THE PREPARATION OF FINAL PLANS AND SPECIFICATIONS THEREFORE. R 71-18 A RESOLUTION RECEIVING ENGINEER'S PRELIMINARY REPORT AND CALLING FOR A HEARING ON THE IMPROVEMENT: -OF THE DAWGIN ACRES ROAD AND ORDERING PREPARATION OF PLANS THEREFORE. * 71-19 A RESOLUTION APPROVING PLAN FOR SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 AND ORDERING ADVERTISEMENTS FOR BID. R 71-20a A RESOLUTION REGULATING PARKING OF ALL VEHICLES WITHIN THE CORPORATE LIMITS'ON FEDERAL —AID ROAD 19B. R 71-20b A RESOLUTION APPROVING PROPOSED CHANGES ON COUNTY ROAD 19B PROJECT. R 71--20c A RESOLUTION ENTERING THE VILLAGE INTO AN AGREEMENT WITH THE COUNTY AS A CONDITION OF THE RECEIPT BY THE COUNTY OF FEDERAL FUNDS, R 71-21 A RESOLUTION ORDERING IMPROVEMENTS; DESIGNATING THE SAME DAWCIN ACRES STREET IMPROVEMENT PROJECT; APPROVING PLANS AND SPECIFICATIONS THEREFORE AND ACCEPTING BIDS. R 71-22 A RESOLUTION APPROVING THE PLANS FOR IMPROVEMENT OF TRUNK HIGHWAY NUMBER 392 RENUMBERED AS TRUNK HIGHWAY NUMBER 94. R 71-23 A RESOLUTION ACCEPTING BID ON SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1R71. R 71-24 A RESOLUTION DESIGNATING CERTAIN NO PARKING AREAS ON LAKE ELMO ROAD. R 71-25 A RESOLUTION REQUESTING APPROVAL OF COMPREHENSIVE SEWER PLAN AND AUTHOR— IZING INSTALLATION OF TEMPORARY SERVICE. R-71-1 RESOLUTION OF VILLAGE OF LAKE ELMO WHEREAS, The Council of the Village of Lake Elmo has approved entering into a contract for police protection in the village with the Sheriff of Washington County, and consistent therewith desires to rescind any previous delegation of police responsibilities to the constables or any other individuals heretofore made, and to provide for the orderly discontinuance of the office of Constable, it is therefore RESOLVED, that the duties of Constable of the Village of Lake Elmo shall, until further action by this Council, be limited to those duties set forth and described for such office in the publications of the Minnesota League of Municipalities and shall not include any police or law enforcement responsibilities; and RESOLVED FURTHER, that any delegation previously made by this Council or its predecessor governing bodies of any police power or responsibility to any office or individual other than that contemplated under the contract approved January 5, 1971 with the Sheriff of Washington County, be and they hereby are rescinded, and the individuals affected are hereby requested to restore to the custody of the Village Clerk or the Village Fire Chief any and all flashers, sirens, or other equipment previously entrusted to them to facilitate law enforcement activities; and RESOLVED FURTHER, that the Fire Chief be and he hereby is authorized to appoint such individual or individuals as he in his discretion may choose and to provide them with flashers and such other equipment as may be necessary to facilitate the control of traffic during fire calls and other emergencies; and RESOLVED FURTHER, that the office of Constable of this village be abolished effective at the expiration of the terms of the incumbent constables, and that the Village Attorney be directed to draw an ordinance therefore for presentation to the Village Council at the next regular meeting. _ r Dated January 19th, 1971. 7 �/ Mayor Attest: Clerk R-71- 2 RESOLUTION VILIAGE OF LAKE ELMO, MINNESOTA A RESOLUTION AUTHORIZING SPECIAL USE; PERMIT FOR 3M CLUB OF ST. PAUL, INC, SHOOTING RANGE WHEREAS, the 3M Club of St. Paul, Inc. has made application for a special use permit to operate a trap and shooting range for members and guests of said Club; and WHEREAS, a public hearing with respect to said application was duly held by the Village Planning Commission and said Commission has recommended the issuance of a Special Use Permit under certain conditions and restrictions; and WHEREAS, the Village Council has considered and discussed this application at length and has reviewed all of the information submitted to the Planning Commission and the Council, NOW, THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Lake Elmo does, hereby, determine: (1) The issuance of a special use permit in the form annexed hereto and bearing the conditions and restrictions set forth therein will not be detrimental to the health, safety,morals or general welfare of the community; and (2) The issuance of such a permit will not cause any = ' raffic congestion or other hazard; and (3) The issuance of such a permit, particularly in view of the conditions set forth therein, will not depreciate surrounding property values; and (4) The use permitted by such permit is in harmony with the general purpose and intent of the Village Zoning Ordinance and the comprehensive plan. BE. IT FURTHER RESOLVED, that the Village Clerk, is, accordingly, authorized to issue a Special Use Permit in the form annexed hereto to the 3M Club of St. Paul, Inc. upon payment of the necessary fees, if any, provided.by Ordinance, and upon annexing to said Permit Exhibits "A" and "B" referred to therein. Adopted by the Village Council this D day of January, 1971. Calvin J. Brookman, Mayor Attest: Donald Mehsikomhr, Clerk R-71-3 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY MINNESOTA A RESOLUTION RELATING TO THE APPLICATION OF LOT SIZE REQUIREMENTS TO LOTS IN THE PROPOSED PLAT OF CARLSON'S MEADOW FIRST SUBDIVISION. WHEREAS, Walter M. Pechan and Gerald D. Hartman and others have proposed to plat certain lands in the Village of Lake Elmo as CARLSON'S MEADOW FIRST SUBDIVISION; and, WHEREAS, in order to conform to the comprehensive development plan of the Village of Lake Elmo, comply with Village Ordinances and insure adequate access to the proposed subdivision, the proposers thereof have agreed to grant an easement to the Village of Lake Elmo as follows: The Village of Lake Elmo is hereby granted an easement for road purposes over and across all of Lot One (1), Block One (1) and the Westerly Twenty (20) feet of Lot Two (2) and Lot Three (3), Block One (1) of Carlson°s Meadow First Subdivision so that said Village may construct a road thereon at such time as the Village Council determines such road to be necessary. WHEREAS, the Village of Lake Elmo has established a minimum lot size of One (1) acre for all residential lots within the Village which are not served by both sewer and water; and, WHEREAS, the Village Council of the Village of Lake Elmo has determined that the purpose of said minimum lot size requirements will be served in this instance even though the proposers of the subject plat include the Westerly twenty (20) feet of Lots Two (2) and Three (3) Block One (1) as part of the land necessary to satisfy the minimum requirements of the Village as to lot size: BE IT THEREFORE RESOLVED that if the proposed plat of CARLSON'S MEADOW FIRST SUBDIVISION is approved and the above described easement granted to the Village of Lake Elmo then the proposers of said plat or the owners of the lands therein, as the case may be, may include the Westerly Twenty (20) feet of Lots Two (2) and Three (3) of Block One (1) in their calculations for the purpose of determining whether or not a particular lot satisfies the present one (1) acre minimum size requirement. Adopted by the Village Council this loth day of Februgry, 1971. Calvin 7. Brookman, Mayor Attest: Donald Mehsikomer, Clerk R-7i1-4 RESOLUTION VILLAGE OF LARE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DELETING CERTAIN SEWER ASSESSMENTS. WHEREAS, certain real estate subject to assessments for improve- ments under the W.O.N.E. sewer district project has become property of the State of Minnesota and is being held by the Highway Commissioner of said state for highway purposes: IT IS HEREBY RESOLVED that said real estate, as described in the Washington County Auditor's tax plates numbers 24336-C and 24336-Lo,te, and the same hereby is, deleted from the said assessment rolls. Adopted by the Village Council this 16th day of February, 1971. L ..� CalvirrJ. Brockman, Mayor Attest: Vl" ll.e Clerk# Donald. Mehsikomer R-71--5 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DELETING CERTAIN STREET ASSESSMENTS: WHEREAS, it appears to the Village Council that certain special assessments for street improvements were erroneously levied against property owned by Kenneth Isaacson: IT IS HEREBY RESOLVED, that the said real estate, as described in Washington County Auditor's tax plate Nos. 25516 through 25524,(the same being Lots-78 through 86, inclusive, of. Lane's DeMontreville Country Club Addition) be,and the same hereby is, deleted from the assessment rolls. Adopted by the Village Council this 6th day of April, 1971• Calvin J Brookman, Mayor Attest: i; onald M hsikomer, Clerk R-71-y W r� W IL Elf 0 00 w r� W a_ RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING FEES FOR THE PROCESSING OF APPLICATIONS FOR OPEN BURNING PERMITS WHEREAS, open burning is prohibited in the Village of Lake Elmo by the regulations of the Minnesota Pollution Control Agency; and WHEREAS, in certain instances special permits may be granted for open burning in accordance with the exceptions provided by said regulations; and WHEREAS, applications for special burning permits must be processed by the Village Fire Chief under the procedures established by the Minnesota Pollution Control Agency; and WHEREAS, processing of said applications involves certain expenses to the Village: IT IS HEREBY RESOLVED THAT, a fee be established for the purpose of defraying expenses incurred by the Village in the processing of said ap- plications, and that each applicant for a special burning permit, accord- ingly, be charged an application fee of $5.00 to be paid at the time of the filing of the application. Adopted by the Village Council this 20th day of April, 1971. Attest: Donald Mehsika� mer, Clerk Calvin J. Br an, Mayor R"71-X4 RESOLUTION VILIAGI? OF LAW, BUM vASR1NG'itdN COURTY, MIAOIizflOTA A REGOLU ION PSTABLIGHING`V)EBS, FOR'VE PROCE`„«;I+V, OF APPLICATIONS T OR OPEN BURNING MRMITS W1W-,1',E,AS, open burning it prohibited in they Village of Lake EimO tfy the regulations of the Minnesota Pollution Control Ageneyg and 437TL?I'.EAS1 in certain instawes special permltr+ voy be granted for open burning In accordance with the exceptions provided by said regulationtag and YJ11MAS, Applications for special burniaryg permits neust be proceseed by the Village Fire Chief under tlae procedures estrablirshed by the Mj,ntasaasUCa Pollution Control Agency; and WIERPfi1q, pnnc038109 of rraaid &Pplie4tlow involves certain expenses to the Villa s IT IS MRBllir MOWED °THAT, a fete be etetobliahed for tins purpose of defraying expeneaas Incurred by the Village in the procesusing of caaicd ap- pli itious, and that each applicant for e.eapearial burning perasit, raccord- ingly, be charged on application fee of $5.00 to be peaIct at the tim Of the filing of the application. Adopted by the Village Council this 20th day of April, 1971. CALVIN Jo BROORMAN Calvin Jo iirookmen„ yos Attests DONALD MBRSIKOMER Donald Mali allcomer0 Clerk R - 7i`- 7 t L<' Q LL" da 2 M X 0 co RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DELETING CERTAIN LOCAL ASSESSMENTS WHEREAS, It appears to the Village Council that certain special assessments for improvements relating to municipal water service were levied against property which is now owned by the Village; and WHEREAS, the billing of local assessments and handling of the assessment roles for property owned by the Village is an unnecessary expense. IT IS, THEREFORE, RESOLVED, That the said real estate, as described on the following listed Washington County Auditor's Tax Plates be, and the same hereby is, deleted from the assessment rolls: Plate Number 15203 15204 15205 15175-AA 15176 15172 A 15110-15111 15047-1 15047-2 Adopted by the Village Council this 19'th day of May, 1971. Attest: Donald Mehs omer, Clerk Calvin Brookman, Mayor R i/_'F R E S O L U T I O N '7 1 Whereas the assessment year of 1971 is not a real estate property year; Whereas there does exist certain assessment that are inequitable in certain plotted areas of the Village of Lake Elmo, Washington County, Minnesota; Whereas it is desirous to obtain equalization of valuations in these plotted areas of the Village of Lake Elmo; Therefore Be It Thereby Resolved That: The Village Council of Lake Elmo directs its assessor to make certain corrections in 1971 assessment of Land Values only in those plotted areas that are improperly appraised at the present time. By Order of Village Council Village of Lake Elmo, Minnesota May 18, 1971 (Uc. i6��i Calvin J. Brookman, Mayor ATTEST: Donald Mehsikomer Clerk It L 5 0 L U T T 0 N '7 1 WheLv,:i,, th.! 'Awssc-,wnt year of 1971 is not a real cstnAn property �ear; ,v�ierL!,I:; thfr: does exist certain assessment that are inequi_Lable in eerrn ;v plotted areas of the Village of Take Elmo, Washington Count., Minnesota; W ereas it is deslruus to obtain equalization of valuations in these plotted areas of the Village of Labe Elmo; rhere fare F t Thereby P col rod That: The Villagu Council of Lace Elmo directs 04 assos it to make certain corrections in 1911 assessment of Land '!'nes only in those plotted areas that are improperly appraise& c the present. time. By Order of Village Council Village of Lake Elmo, Minnesoca "au 18, 1971 Calvin J. BrookmaD, T1yor ATTEST: R E 5 0 L U T T U N 17 1 Whereas the assessment year of 1971 is not a real estate propert_ti va" r; 4dliereas there does exist certain asseswunt that are inequitable in certain plotted areas of the Village of Lake Elmo, Washington County, ;Minnesota; Whereas it is desirous to obtain equa 1 iza t ion of va lua t ions in these plotted areas of the Village of La,k Elmo; Therefore Be it 'Thereby Resolved That: The Village• Couucil of Lake Elmo directs its assebsor to make certain corrections in 1971 assessment of Lind Values only in those plotted areas that are improperly appraised at the present € ime By Order of Village Coun�it Village of Laka Amo, Minnesota K"y 18, 1971 Calvin A Hrooknwn. 51yor Donald A h s ikomer C 1 eri. R-71-9 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING A COMPREHENSIVE PLAN FOR THE COLLECTION, TREATMENT, AND DISPOSAL OF SEWAGE: WHEREAS, Section 473C.06, Subdivision 3, of the Minne- sota Statutes requires that the Village of Lake Elmo adopt a comprehensive plan for the collection, treatment, and dispo- sal of sewage; and WHEREAS, such plan has been proposed by the Village En- gineer in a report entitled "Report on Sanitary Sewer System Development Plan for Lake Elmo, Minnesota - 1971"; and WHEREAS, said plan has been reviewed by the Village Council: BE IT, THEREFORE, RESOLVED by the Village Council that the plan contained in said report be and hereby is adopted as the official, comprehensive plan for the collection, treatment, and disposal of sewage within the Village of Lake Elmo, and that said plan be submitted forthwith to the Metropolitan Sewer Service Board. Adopted by the Village Council this 4th day of May, Calvin J. Aio--okanp Mayor Attest: Dg ald Mehsieome2�Zrk_,Clerk � y 'n VILLAGE OF LAKE ELMO RESOLUTION WHEREAS, A petition has been presented to the Village Council of the Village of lake Elmo by Ralph J. Oaee and others praying for the vacation. of a certain portion of a public street in said Village which public street is more particularly described below; and WHEREAS, Said petition came before the Village Council for hearing at a —meeting held at 700 o'clock p.m.' in the Village Hall in the Village of Lake Elmo on October 6th, 1970, pursuant to notice thereof duly published and posted as required by law; and WHEREAS, The Village Council has now determined that the vacation of the part of said public street hereinafter described is in the interests of the public and that said petition should be granted; IT_IS_$ THEREF-01M, RESOLVED, by the Village Council of the Village of Lake Elmo that the following described part of a public street in said Village be and the same hereby is vacated, absolutely and forever, to -wit: All of the 33 foot street lying Southerly of and adjoining Lot 7, THREE LAKES FARM ADDITION* IT IS FURTHER RESOLVED, by the Village Council that the Village deems a benefit to aecrua to the Village by being relieved of any responsibility for said part of said public street and the same is sufficient considera- tion for the vacation thereof and therefore said vacation is ordered with- out payment of any cash consideration by the property owners along the vacated parts of said public street provided, however, petitioners shall pay the Office ct, Revste,'L,weds`Qo Washington Comfy, I hereby cer',lfly M! msnurne.qt was filed in tb.;s 'Office at �i� eater for record or. fhe fth ...... ... day of .... L.e.C.e=beX-A, D., t9......70 o'clock..A.. -,---wos duly recorded in Book...... 16 ........... ......... or. Page ............. ......... j. F. S,VrQOII—I ,JC _nuty il� VILLAGE OF LAKE ELMO RESOLUTION WHEREAS, A petition has been presented to the Village Council of the Village of Lake Elmo by Ralph J. Oace and others praying for the vacation of a certain portion of a public street in said Village which public street is more particularly described below; and WHEREAS, Said petition came before the Village Council for hearing at a meeting held at 7:30 o'clock p.m, in the Village Hall in the Village of Lake Elmo on October 6th, 1970, pursuant to notice thereof duly published and posted as required by law; and WHEREAS, The Village Council has now determined that the vacation of the part of said public street hereinafter described is in the interests of the public and that said petition should be granted; IT IS, THEREFORE,_ RESOLVED. by the Village_CQumci] of —the Village of Lake Elmo that the following described part of a public street in said Village be and the same hereby is vacated, absolutely and forever, to -wit. All of the 33 foot street lying Southerly of and adjoining Lot 7, THREE LAKES FARM ADDITION, IT IS FURTHER RESOLVED, by the Village Council that the Village deems a benefit to accrue to the Village by being relieved of any responsibility for said part of said 'public street and the same is sufficient considera- tion for the vacation thereof and therefore said vacation is ordered with- out payment- of any cash consideration by the property owners along the vacated parts of said public street provided, however, petitioners shall pay the R-70-14 RESOLUTION VILLAGE OF LAKE ELMO, MINNESOTA RESOLUTION REQUESTING THE COMMISSIONER OF HIGHWAYS TO AUTHORIZE ERECTION OF APPROPRIATE SIGNS DESIGNATING SAFE AND REASONABLE SPEED LIMITS WITHIN THE VILLAGE OF LAKE ELMO. WHEREAS, the Village Council of the Village of Lake Elmo has determined that the existing speed limit onthe streets and highways within the Village of Lake Elmo, as hereinafter designated' are greater or less than is reasonable and safe under existing circumstances; BE'IT; THEREFORE, RESOLVED by the said Village Council that the Village of Lake Elmo in compliance with Subdivision 5 of Section 169.14 of the Highway Traffic Regulation Act, hereby requests the Commissioner of Highways on the basis of an engineering and traffic investigation, to authorize erection of appropriate signs designating a reasonable and safe speed limit on the Village streets described in Exhibit "A"" annexed hereto and made a part hereof. Adopted by the Village Council this 17th day of November, 1970. Calvin J. Brookma% Mayor ATTEST: Donald Mehsikomer, Clerk R-70-15 l3 z M V W U) GJ Cb Cori O VILLAGE OF LAKE ELMO RESOLUTION RESOLUTION EXPRESSING APPROVAL OF PROPOSED RESOLUTION BY THE BOARD OF COMMISSIONERS OF WASHINGTON COUNTY WITH RESPECT TO A METROPOLITAN PARK IN THE VILLAGE OF LAKE ELMO. WHEREAS, the Village Council of the Village of Lake Elmo has reviewed the proposed resolution of the Washington County Board of County Commissioners which is annexed hereto as "Exhibit A" and which generally provides that the County Commissioners will make application for a grant from the Regional Open Space Funds for the purpose of acquiring land in Phase I of the proposed Lake Elmo Metropolitan Park; and WHEREAS, the Village Council of the Village of Lake Elmo wishes to make its position known to the Board of County Commissioners with respect to the proposed resolution: BE IT, THEREFORE, RESOLVED, That the Village Council of the Village of Lake Elmo, hereby, expressed to the Board of Commissioners, Washington County, the said Council's approval of the resolution annexed hereto as "Exhibit A" and, further, that said Village Council does hereby urge the said County Commissioners to adopt the same. Adopted this lst day of December, 1970. Attest: Donald Mehsikomer, Clerk Calvin J. Brookman, Mayor VILLAGE Or LAKE ELMO RESOD`ION RESOLUTION EXPRESSING "PROVAL Or PMPOSED RESOLUTION BY THE SoApZ Or CU ZLISSIONERS Or WASHINGTON COUNTY WITH rZ, BPECT TO A HSTROPOLITM PAC IN THE VIA of d.A= ELX0. W RRAS, the Village CounnCil of the Village of Lake Elm b" reviewed the p.roposod resolution of tho Washington County board of: COUntY COrmissioners which is annexed hereto as "Zabi.bit A" and %ihich generally provides that the County Commissioners will Make Applicat ce `,. for a grant from the ftcjianal Open Space runds for the gurpos* of acquiring land in Phase I 6f the proposed La,e Elmo t-10tr0politaw 'Varks and WHRREAS, the Village Council. Of the Village of Lako Elmo wisM to make its position )mown to the Board of County Commissioners with respect to the proposed resolution r RR IT, THERMAL--, RE S031—NE 3, That the Village 7=0ii`.. _ Of the Village of Lake Elmo, hereby, expressed to the Board of CommAssi.on rs, WashJagton Coulty, the -r aid . Council's approval of the resolution annexed hereto a$ "Exhibit A" and, further, that said Village CoUncii - does hereby Large the said County Co' is i.oners to adopt the same. Adopted this lat day of Decer9ber, 19 70. Attest NALD =H IROXER Ucnald Nehs homoa: , C1 FE STATE OF MINNESOTA } COUNTY OF WASHINGTON ),ss. VILLAGE OF LAKE ELMO ) I hereby certify that I have compared the foregoing copy of the Village of Lake Elmo Resolution R--70-15 with the original thereof and I find said copy to be a true, correct, and complete copy of said original.. Dated December 1-�2- 1970. Donald ehs komer, Village Clerk (SEAL) ;_ 40I ,gyp; d, r ! i'"� e, .. ,�t k, r n, Y'.• 1'K 1. � t sa,t � ,� i, � • x ��" ,;, r'a: it �, r7 ' y 4 h,.. r O LUTZ Ulm Vium; WASfiIINGTON CQiJNTv,i 1 H ' .. �. i �'. S V 1',i'J y� ka� ,' •''. } , A RESOLUTION AIrI'ROV?�1�7� �ibi ,'CI O TR1O'�2�OEACK OEt'v9PaYsI3sYC14y9L Fwdq��Sl�iq�.�a�I��y,�;gT ��Ii�plil'��43Y� 'x�it i s ,�T�gi�lryn`�,'fIm3�ICT S { iiti t C�C1nIAe�S 4J WA6etl.GJ AdG 9rTIgddV 4 ','prold4S CTli7�ryy ��LSti 13+�Y.JStl F3L"dR a �. $Y�� OAK — BETWEEN THE :�U^, �4 DALEs e xE b Yhlh-0, to r Aa,t. " UiIIERFARB tIdfS I2ra��S�aF« bo.ar,k32d ' -i� ' 1 ,:,,d3g ' a e 'nllilta',"6nd the,® Villages 0 O��C��E3�.C� l�iVie��aa� ,�F9x'�:lR�,BB Mr d kesioen, COO, lovated IT S0��� aaxaclk � act � �aS ,� t Zq Morthe Realage 2i Wast; s afid ` 4 ,5r 4Y' r rv7, r S ry WIERE&�F B a� c i VisicTaa cad tTa E} � : � s I � w8on 'xtl�z , the, Owners ��kgnereof ala'�B ia� gall`��ss�r�A�ai����{Bt��mi�ais&a�ss th ``,'Valile Of `theirr. ���'��r:'tYB'?�- � taFIEIAJ BkacaeTe€a�a aaat�an t as to ee�s6�s, u ttho governing bodies', of th ssa�� �������� es�1� d��::rabi¢�. In and en ec aba inent ok their alboundary in s aicA s Iss hr WHEREAS, the ViiizaVilqz lm^ -$_—e7wta_$_a±ss>,ne,—o_a.S�L�sxan4as ar—d&.®'_`�xnmai,�. �.''yn_ n4-.t>A�9 ea ea—tamx�^.So.a ._pro min ®Tana aay line IeUmin€ teId and at 'ho"elm1b V M9 taaI "th a! ars� lima �xmalleaigpid ;rlai:" tYa�' sa® 4sa tans futurea b, ICE IT B THEREFORE B RESOLMMIB , kiy; , 9 Ada Village Councl: •' Village of Lake Elmo, that ssmmio.' i tescommand and u! passage Of a Bill granting ag th63istrelct pougt juri6dj& adjust the boundary within s�aj� a �¢°>�uonLa " 5'and 8 69 Tsai 29 North, Range 21 West& and d "ells; liili �€asi�ra�a '.,s House File No. 3129 during the'fl9fti:XiagialAtive Semi®, passed in substantially ly itsa p��ssus�I said Bill shall include darI �kuix. aXl `����s�sa witkaila said aec ionsa be..given �a��i �� , �� . a y . Ia:B,itriat 04 ceedings and have an oIap���aala�•F?�."�O.%� hoard thenein.,'; i placing a rears=nble „lim,'C11a,` �iM0 during which for adjuatmen ogI rsal d bcaTa cat k l a , s� i�la i c5i4&a the ;;1 Court. .Adopted by the Viliag� ��a�eaOi�'1 �laisa' ls't .dray CAR e, GAZVIN T, BROOKMAN a.'.�.�ifl�?.$'O.O Gemk Attests DON.ALD MEHSTKONiER lj R-71--10 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY,.. MINNESOTA A RESOLUTION APPROVING AND URGING PASSAGE OF A BILL FOR AN ACT GRANTING THE DISTRICT COURT JURISDICTION TO ADJUST THE BOUNDARY BETWEEN THE -VILLAGES OF LAKE ELMO AND OAK - DALE : .1 WHEREAS, the present boundary line between the Village of Lake Elmo and the Village of Oakdale divides certain pro- perties and residences located in Sections 5 and S of Township 29 North, Range 21 West; and WHEREAS, the division of said properties between muni- cipalities appears to constitute a serious inconvenience to the owners thereof and, in all probability, diminishes the value of their property; and, WHEREAS, there appears,to be some doubt as to whether the governing bodies of the said villages will be able to con- cur in and effectuate an appropriate adjustment of their mutu- al boundary in said sections.,..and WHEREAS, the Village Council of the Village of Lake boundary line eliminated and at the same time have the boun- dary line permanently fixed sometime within the not too dis- tant future: BE IT, THEREFORE, RESOLVED by the Village Council of the Village of Lake Elmo that said Council recommend and urge the passage of a Bill granting the District Court jurisdiction to adjust the boundary within said Sections 5 and 8 of Township 29 North, Range 21 West, and that the Bill designated as House File No. 3129 during the 1971 Legislative Session be passed in substantially its present form provided however that said Bill shall include provisions requiring all property owners within said sections be given notice of any District Court pro- ceedings and have an opportunity to be heard therein, and, also, placing a reasonable limit on the time during which a petition for adjustment of said boundary may be filed with the District Court. Adopted by the Village Council this 1st day of June, 1971. Ca-lvinWJ. 11&ooc7�man, Attest: D nald h ikomer, Clerk R-7I-10 VI AGE or LAKE ELMO FROM ZONING CODE PROVISIONS. W1 S, Bernard Witzmann of 3710 Lant�-� Boulevard is owner of a residential lot in the Vi.l.lacje of Lakes Elmo (con- sisting, of Lots 758, 759, 760, 809, 890o and 891 of LANE's3 DEMONTREVILLE COUNTRY CLUB ADDITION) which lot dm s not meet the. size ra quirereents under the provisions of the Village Zoning codes; WHEREAS, said Bernard Witzmann has asked for a vari... ante frou; the provisions of tern said Zoning Codo to perr,jit re- modeling of the non -conforming structure: on said lot; WHEREAS, (I) of Section 34.03 of the Model Zoning Code as adopted in the Village of Lake Elmo provides that alw- terations way be rude to a structure. or building containing lawful non-confox7ni.ng residential. units T hen they will im- prove the livability thereof, provi eltad they will not increase the nunL�er of dwelling units; and WHBRE ,, , the remodeling for which tide variance is requested(see E iihit "A") does not increase the capacity of the present residential w i.t and yet would improve its li.va-- bil.,ity w.d this council has, accordingly, determined that the granting of a variaace in this case would, therefore bo within the policy sat forth iby tine Zoning Ordinance: 14OW THEREFORE* BE IT MSOLVED that a variance be granted said. Bernard Wi.tzmann to pearmit him to obtain a buil- ding codes to undertake the remodeling and alteration to time structure on the above r2 ferret zz to premises; provided, how- ever, said remodeling is made solely in accordance i.t t the plan annexed hereto as Lxhibit 'A". Adopted by the 'tillage Comici.l June 15, 1971. n J. Poo man, Mayor Attest: R-71-10 - j RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, 1' INNESOTA A RESOLUTION GRANTING REQUESTED VARIANCE FROM ZONING CODE PROVISIONS. WHEREAS, Bernard Witzmann of 3710 Lane Boulevard is owner of a residential lot in the Village of Lake Elmo (con- sisting of Lots 758, 759, 760, 889, 890, and 891 of L.ANE's DEMONTREVILLE COUNTRY CLUB ADDITION) which lot does not meet the size requirements under the provisions of the Village Zoning Codes; IWHEREAS, said Bernard Witzmann has asked for a vari- ance from the provisions of the said Zoning Code to permit re- modeling of the non --conforming structure on said loth WHEREAS, (I) of Section 34.03 of the Model Zoning Code as adopted in the Village of Lake Elmo provides that al- terations may be made to a structure or building containing lawful non -conforming residential units when they will im- prove the livability thereof, provided they will not increase the number of dwelling units; and 'WHEREAS, the remodeling for which this variance is requested (see Exhibit "A") does not increase the capacity of the present residential unit and yet would improve its liva- bility and this council has, accordingly, determined that the granting of a variance in this case would therefore be within the policy set forth by the Zoning Ordinance: NOW THEREFORE, BE IT RESOLVED that a variance be granted said Bernard Witzmann to permit him to obtain a buil- ding code to undertake the remodeling and alteration to the structure on the above referred to premises; provided, how- ever, said remodeling is made solely in accordance with the plan annexed hereto as Exhibit "A". Adopted by the Village Council June 15, 1971. 0"I., V'7 Calyx J. rookman, Mayor Attest: Do ald Meh ik mer, C erk /C ;/ / - / -,z.. Form 2523 (5-70) R E S O L U T I O N At a (regular) () meeting of the Village Council of 7 the Village of Lake Elmo duly held on the-y2day of lq�, the following Resolution was offered by�s�fT�7�r J, ; seconded by to -wit: WHEREAS the Commissioner of highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 392 renumbered as Trunk Highway Numberg4 within the corporate limits of the Village-- of Lake Elmo )fMOmIIA2xx at ict. T.H. 24, 4 4& 6.94 ytcc and WHEREAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 8232--19 (94=392) , ; and WHEREAS said special provisions are on file in the office of tha Department of Highways, Saint Paul, Minnesota, being marked, labeled and identified as S .P. 8282-19_( q =392) which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1968, as amended by Supplemental Specifications, dated July 1, 1969, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 392 renumbered as Trunk Highway Number--- 9 _- - --_ ; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and special provisions" as herein- after used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and special provisions in the foregoing recitals particularly identified and described. Form 2523 (5-70) NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of Trunk Highway Number 392 renumbered as Trunk Highway Number, 94 within the limits of the Village of Lake Elmo be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and special provisions be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the construction of said Trunk Highway Number 392 renumbered as Trunk Highway Number 94 in accordance with said plans and special provisions. Upon the call of the roll the following voted in favor of the Resolutionirrf��,.�yy1 The following 1-71Z_0 0_7_ ' voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated ti_ lg ` i Nayo Attest Village --^Clerk STATE OF NINNES OTA ) COUNTY OF WASHINGTOP )ss. VILLAGE OF LAKE ELN10 ) I do hereby certify that at a regular meeting (at a special meeting of which due and legal notice was given) of the Village_ - —Council of Lake Elmo , Minnesota, on the day of , 19_Zl , at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under my hand and seal this d day of 19Z. Village Clerk R-71--13 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ORDERING PREPARATION OF A REPORT ON SANITARY SEWER AND STORM SEWER IMPROVE- MENTS OF 1971 WHEREAS, it is proposed to improve all of the land in Sec- tion 32 of Township 29, Range 21 West, lying east of Interstate Highway No. 694 by construction of trunk sanitary sewer and storm sewer improvements, and to assess the benefited property for all or a portion of the cost of the improvement pursuant to Chapter 429 of the Minnesota Statutes. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, that the proposed improvement be referred to Bonestroo, Rosene, Anderlik & Associates, Inc., Village Engineers, for study, and that they be instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvement is feasible, and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated costs of the improvement as recommended. Adopted by the Village Council this 3rd day of August, 1971. (L� Calvin iV Brookmbn, Mayor Attest: y onald Mehs komer, Clerk R-71-13 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ORDERING PRCPARATION Or, A REPORT ON SANITARY SEWER AND STORM SEWER IMPROVE- MENTS OF 1971 WHEREaAS$ it is proposed to improve all of the land in Sec- tion 32 of Township 29, Range 21 Went, lying east of Interstate Highway No. 694 by construction of trunk sanitary sewer and storm sewer Improvements, and to assess the benefited property for all or a portion of the cost of the improvement pursuant to Chapter 429 of the Minnesota .Statutes. NOW, 3°HEIM K)HE, BL IT RESOLVED by the Village Council of the Village of Lake Elmo, that the proposed improvement be referred to Bonestroo, Rosene, Anderlik & Associates, Ina., Village engineers, for study, and that they be instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvement is feasible, and as to whether it should best be made ae proposesd or in connection with some other Improvement, andthez estimated costs of the improvement as recommended. Adopted, by the Village Council this 3rd clay of August, 3.971. Attest: L1anga d Meh-sTk—ocer,- Clerk UUMVIra 17 -9-F aXI-R i T, or SPY R-71-14 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION CONFIRMING THE VILLAGE COUNCIL'S CONTINUED SUPPORT FOR A METROPOLITAN PARK IN THE VILLAGE OF LAKE ELMO WHEREAS, the Village Council of the Village of Lake Elmo on December. 1, 1970 passed a resolution favoring the ac- quisition of land in the Village of Lake Elmo for a Metropoli- tan Park and approving, generally, a method of operation for the acquisition of the land designated as Phase I; and WHEREAS, the Board of Commissioners of Washington County has passed a resolution approving said method of oper- ation for acquiring the Phase I land and has, pursuant there- to, obtained appraisals of said land; and WHEREAS, the Village Council is of the opinion that the land for said Park should be acquired at the earliest pos- sible time so that it may be secured before it becomes the sub- je_et�_o_r___urban de-valapment a.n_d_is_,—therehy-, 1 forever for park purposes: BE IT, THEREFORE, RESOLVED that the Village Council of the Village of Lake Elmo does, hereby express to the Board of Commissioners of Washington County the said Council's con- tinued approval of the method heretofore established for ac- quisition of land in the Village of Lake Elmo for a Metropo- litan Park and does hereby urge that the said County Commis- sioners continue with all steps necessary to acquire said land at the earliest possible date. Adopted by the Village Council this 3rd day of Au- gust, 1971. 15 CALVIN J. ROOKMAN, MAYOR Attest: R-71-15 RESOLUTION VILIAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION RECEIVING PRELIMINARY REPORT AND CALLING FOR PUBLIC HEARING ON SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 WHEREAS: A. The Village Council deems it necessary and expedient that the Village of Lake Elmo, Minnesota, construct certain sanitary sewer and storm sewer improvements in the Village as described in and in accordance with the preliminary plans and report prepared by Bonestroo, Rosene, Anderuk & Associates, Inc., consulting engineers; B. The Council has been advised by the consulting engineers that said Sanitary Sewer and Storm Sewer Improvements of 1971 are feasible and should best be made as proposed, and the consulting engineers' report to this effect has hereto- fore been received by the Council, and filed with the Village Clerk; C. The statute provides that no such improvements shall be made until the Council shall have held a public hearing on such improvements following mailed notice and two publications thereof in the official newspaper stating time and place of the hearing, the general nature of the improvements, the estimated costs thereof. and the area nr000sed to be assassPd_ in anenrdanco .girt, tat..• NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota, as follows: 1. A public hearing will be held at the time and place set forth in the Notice of Hearing hereto attached to consider said proposed improvements. 2. The nature of the improvements, the estimated cost of each major portion thereof, and thee area proposed to be assessed therefor are described in the form of Notice of Hearing hereto attached. 3. The notice of said public hearing shall be in substantially the form contained in the notice hereto attached. 4. The Village Clerk is hereby authorized and directed to cause notice of said hearing to be given two publications in the official newspaper. Said publications shall be one week apart, and at least three days shall elapse between the last publication and the hearing. Not less than ten days before the hearing the Clerk shall mail notice of the hearing to the owner of each parcel of land within the area proposed to be assessed as described in the notice. For the purpose of giving such mailed notice, owners shall be those shown to be such on the records of the County Auditor or, if the tax statements in the County are mailed by the County Treasurer, on the records of the County Treasurer# R-71-15 As to properties not listed on the records of the County Auditor or the County Treasurer, the Clerk shall ascertain such ownership by any practicable means and give mailed notice to such owners. Adopted by the Village Council this 2 th day of August, 1971. Calvin J. Brook , Mayor Attest: Donald Mehsikomer, Clerk R-71-16 I RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION DESIGNATING NO PARKING AREAS ON KALMIA STREET WHEREAS, The Village Council has determined that safety standards require the designation of no parking areas on that part of Kalmia Street described below; and WHEREAS, The Village Council under Section 169.04 of the Minnesota Highway Traffic Regulations Act has authority to regulate standing .or parking of vehicles with respect to streets and high- ways under their ,jurisdiction, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Lake Elmo, that the Easterly side of Kalmia Street between State Trunk Highway No. 212 and 6th Street in the Village of Lake Elmo shall be designated as "No Parking" area and appropriate signs shall forthwith be installed as provided by law. 1971. Adopted by the Village Council this 7th day of September, Attest: Donald M hskomer, Clerk R-71- 16 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUXION DESIGNATING NO PARKING AREAS ON KALMIA WHEREAS, Village NOW, THEREFORE', BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Lake Elmo, that the Easterly bide of Kalmia Street between State Trunk highway No. 212 and 6th Street in the Village of Lake Elmo small be designated as itlNo Parking" area and appropriate signs shall forthwith be installed as provided by law. 1971. Duna d ehalk-01 er, Clerk µµ� R -71-17 RESOLUTION VILLAGE OF LAKE E LMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ORDERING IMPROVEMENTS TO BE KNOWN AS THE SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 AND AUTHORIZING THE PREPARATION OF FINAL PLANH AND SPECIFICATIONS THEREFOR WHEREAS, after due notice of public hearing on the construction of certain sanitary sewer and storm sewer improvements in the Village of Lake Elmo, Minnesota, a hearing on said improvements was duly held, and the Village Council heard all persons desiring to be heard on the matter and fully considered the same; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo as follows: 1. That it is advisable, expedient and necessary that the Village of Lake Elmo construct certain sanitary sewer and storm sewer improvements in the Village as described in and in accordance with the preliminary plans and report prepared by Bonestroo, Rosene, Anderuk & Associates, Inc., consulting engineers; as described in the Notice of Hearing thereon. 2. Said improvements are hereby ordered and are hereby designated "Sanitary Sewer and Storm Improvements of 1971", 3. Bonestroo, Rosene, Anderuk & Associates, Inc. are hereby authorized and directed to prepare final plans and specifications for said sanitary sewer and storm sewer improvements of 1971. 4. The Village Council hereby ratifies and affirms all prior actions taken by the Village Council in reference to said improvements, including, but not limited to the conducting of a public hearing thereon. Adopted by the. Village Council this 7th day of September, 1971. C,J/Lr Calvin ,7. Brd kman, Mayor Attest: .d J onald MAsikQmer, Clerk R -71-18 RESOLUTION VILIAGE OF LAKE EIS D WASHINGTON COUNTY, MINNESOTA RESOLUTION RECEIVING ENGINEER'S PRELIMINARY REPORT AND CALLING FOR A HEARING ON THE IMPROVEMENT OF THE DAWCIN ACRES ROAD AND ORDERING PREPARATION OF PLANS THEREFOR WHEREAS: A. The Village Council deems it necessary and expedient that the Village of Lake Elmo, Minnesota, construct a hard surface road on the land platted as DAWCIN ACRES as that road is deAcribed in and in accordance with the preliminary plans and reports prepared by Bonestroo, Rosene, Anderuk & Associates, Inc., consulting engineers; the Council also deems it necessary and expedient that said work be done, if possible, before winter* B. The Council has been advised by said consulting engineers that the said road improvements are feasible, should be made as proposed and can be completed before winter if the preparation of plans and advertising for bids is undertaken without further delay; the consulting engineers' report with respect to these matters has heretofore been received by the Council and filed with the Village Clerk; C. The Statute provides that no such improvements shall be made until the Council has held a public hearing on such improvements following mailed notice and two publications thereof in the official newspaper stating time—and—placethe— o the hearing, the general nature of the improvement, the estimated cost thereof, and the area proposed to be assessed in accordance with law; NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota, as follows: 1. A public hearing will be held at the time and place set forth in the Notice of Hearing hereto attached to consider said proposed improvements. 2. The nature of the improvements, the estimated cost of each major portion thereof, and the area proposed to be assessed therefor are described in the form of Notice of Hearing hereto attached. 3. The notice of said public hearing shall be in substantially the form contained in the notice hereto attached. 4. The Village Clerk is hereby authorized and directed to cause notice of said hearing to be given as required by law. in S. Council finds that it is/the best interests of the Village of Lake Elmo that said road improvements be completed before winter and that, in order to do so, it is necessary that said consulting engineers proceed immediately with the preparation of plans therefor and that advertisements for bids be published according to law as soon as is possible; the Village Council has further determined that the cost of said plans will not be great because of the nature of the R-71-18 improvements and, accordingly, direct said engineers to proceed immediately with the preparation of plans and specifications for the malting of said improvement, 6. The Council hereby directs the Village Clerk with the assistance of said consulting engineers prepare and cause to be published according to law appropriate advertisements for bids as soon as is possible after the date of this resolution. Adopted by the Village Council this 7th day of September, 1971. Calvin J. Bookman, Mayor Attest: Donald Mehsikkimer, Clerk � 2-7C-�a7 R E S O L U T I O N Vd-EREAS, the County of Washington has submitted to the Conwdssioner of Highways the plans and specifications for the improvement of County Road 19B from T.H. 12 to County Road 70. WHEREAS, Federal -aid funds will be expended on the improvement of said street, and �11=- AS, the approved federal and state -aid standards, for reasons of traffic safety and economy, limit and restrict all parking to that which is parallel with the curb. NOW, THEN, BE IT RESOLVED That said Village of Lake Elmo shall require that the parking of all vehicles within the corporate limits on said Federal -Aid Road 19B be parallel with the curb in accordance with the Federal and State -Aid Standards. / Dated 19 State of Minnesota } County of Washington ) ss Village of Lake Elmo ) (SEAL) f� Mayor Clerk 1 do hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council, of the Village of Lake Elmo, Minnesota at a diLly authorized meeting thereof held on the _!5— day of 19 7� , as shown by the minutes of said meeting in ny possession. ,,Village Clerlc" 7r-� ALIGNMENT AND GRADE APPROVAL FORM At a duly authorized meeting of the Village Council of Lake Elmo, I-1innesota, the following resolution was moved and adopted: RESOLUTION WHEREAS, plans for County Road 19B Project No. S.P. 82-600-02 shoring proposed alignment, profiles, grades and cross sections for the construction of County Road 19B within the limits of the Village as a Federal Aid Project have been prepared and presented to the Village: NOW, TBEREFORE, IT IS RESOLVED: That said plans, be in all things approved. Dated this _ day of (0 1971. CERTIFICATION State of Minnesota County of Washington Village of Lake Elmo T hereby certify that the foregoing Resolution is a true and correct copy of a resolution to and adopted by the Village Council of Lake El=, MUnnesota, at a meeting thereof held in the Village of Lake Elmo, Minnesota, on the —5 day of �cC �c , 197i , as disclosed by the records of said Village in my possession,. Village Clerk (Seal) At a duly authorized meeting of the Village of Lake Elmo, County of Washington, State of Minnesota, the following resolution was moved and adopted. 90 RESOLUTION— C BE IT RESOLVED, that the Village of Lake Elmo as a condition of the receipt by the County of Washington of Federal funds for the construction, reconstruction or improvement of any Federal Aid Highway within the Village enter into an agreement with the County, a copy of which is attached hereto and made a part hereof: BE IT FURTHER RESOLVED, that the Mayor and Clerk be and they hereby are authorized to execute said Agreement for and on behalf of the Village. CERTIFICATION I HEREBY -CERTIFY that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Village of Lake Elmo, County of Washington, State of Minnesota, at a duly authorized meeting thereof held in the Village of Lake Elmo, Minnesota, on the day ofl9 7, , as disclosed by the records of said Village on file and of record in my office. erk (SEAL) AGRNEME0T BETWEEN MUNICIPALITY AND COUNTY FOR DIRAL-AM HIGHWAY IMPROVI' MENT THIS AGREEHUNT made by the Village of Lake Elmo, Minnesota, hereinafter called the "Municipality" with the County of Washington, hereinafter called the "County", WITNESSETH: WIER'EAS, the United States Government, through the Federal highway Administration of the U.S. Department of Transportation does apportion Federal funds for the eonstruetion,.reconstruction and improvement of highway projects on approved systems of public roads, and WHRRM14SO said Federal Aid Highways within the limits of a Municipality are now or may be eligible for the participation of these Federal funds in their improvement or construction, and WHEREAS, the Federal Highway Administration as a condition to the use of Federal funds on approved Federal Aid Projects requires the agreement of the Municipality to control road sins. traffic eont: devices, advertising signs, miscellaneous installations, speed and parking, NOW, THMMORE, The Municipality in consideration of the expendi- ture and use of Federal funds for the construction, reconstruction, or improvement of any Federal Aid Highway within the limits of the Municipality agrees with the County as follows: (1) No signs, traffic control devices or other protective devices shall be erected on any Federal -Aid Secondary project within the Municipality limits except as shall conform with the current Manual on Uniform Traffic Control Devices for Streets and Highways of the State of Minnesota. (2) All right of way within the limits of the Municipality on any Federal -Aid Secondary project shall be held and maintained inviolate as a public highway and no posters, billboards, roadside stands, curb pumps, curb service devices or other private installations and no signs, other than traffic control or protective devices shall be permitted within the right of way limits of the projects. The Mmicipality will with respect to such items are within its jurisdiction which may be or cause an obstruc- tion or interfere with the free flow of traffic or which may be or cause a hazard to traffic or which may vitiate or impair the usefulness of the pro- ject and which may be required to be removed by the County at its own election or at the request of the Federal Highway Administrator remove or cause removal of the same. (3) The speed limits on any Federal -Aid Secondary project shall be not less than 30 miles per hour. (4) Parking regulations generally recommended by the Commissioner of Highways and the Federal Highway Administrator for use under similar conditions shall be adopted on any Federal -Aid Secondary project. Dated this _ _ 5 ' day of ; 19 7% . Accepted for and on behalf of the COUNTY OF WASHWGTON this Day of , 1971. BY Chairman ATTEST: "4 VILLAGE �F �I BY \,/ 1, JA-P�441-*' 1 (Title) BY - (Title) is [; , fA APPROVAL OF MIMSOTA HIGH,1AY DEPARTMENT: Date State Aid Engineer R-71-21 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ORDERING IMPROVEMENTS; DESIGNA- TING THE SAME DAWCIN ACRES STREET I1,4'ROVE- MENT PROJECT; APPROVING PLANS AND SPECIFICA- TIONS THEREFOR AND ACCEPTING BIDS WHEREAS, a resolution of the Village Council adopted September 7, 1971, fixed a date for Council hearing on the proposed improvement of the DAWCIN ACRES road; and WHEREAS, ten (10) days published notice of the hear- ing through two weekly publications of the required notice, as well as mailed notice, was given according to law and the hear- ing was held thereon on October 5, 1971, at which all persons desiring to be heard were given an opportunity to be heard there- on; and WHEREAS, pursuant to said resolution the Village Consulting Engineers have prepared plans and specifications for the improvement of said DAWCIN ACRES road and have presented such plans and specifications to the Village Council for appro- val; and WHEREAS, pursuant to an advertisement for bids for said improvement, authorized by said resolution, bids were received, opened and tabulated according to law; and WHEREAS, it appears that Tower Asphalt, Inc. of St. Paul, Minnesota, is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo: 1. Such improvement is hereby ordered as proposed in the Council's resolution adopted September 7, 1971. 2. The plans and specifications, ordered as afore- said, a copy of which is on file in the office of the Village Clerk., are hereby approved. 3. The Mayor and Clerk are hereby authorized and direc- ted to enter into a contract with said Tower Asphalt, Inc. in the name of the Village of Lake for the improvement of said DAWCIN ACRES road according to the plans and specifications therefor, as approved herein: R 7/- a -I Form 2521 Rev. RES0LUT.TON At a (regular) () meeting of the Village Council of the, Villa,&e of Lake Elmo duly held on the day of q -a, 19 ro the following Resolution was offered by c ; seconded by to -wit: WHEREAS the Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway Number___:?92_ renumbered as Trunk Highway Number 94 within the corporate limits of the tIillage of . Lake Elmo from tke %4 mi. E. of ict. 494 & 694 to E..._Corp. Limits and WHEREAS said preliminary plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as Layout No. 25, s.P. 8282-ol "94=392) from j:4_Mile east of jct. 424 & 6 4 to ,St. Croix River ; and WHEREAS copies of said preliminary plans as so marked, labeled, and identified are also on file in the office of the Villag Clerk; and WHE'ZrAS the term "said preliminary plans" as hereinafter used in the body of this resolution shall be deemed and in -banded to mean, refer to, and to incorporate the preUminai-y plaris as in the foregoing recitals particularly iderntifi_en and described; NOW, THEN, BE IT RESOLVED that said preliminary plans for the improvement of Trunk Highway Number 392 renumbered Trunk Highway Number — - 94 within the limits of the Village of Labe Elmo be and hereby are approved. Form 2521 Rev. Upon the call of the roll the following voted in favor of the Resolution �J f'ck ;�i �/] �,! S/� h' ;i��� ��r 4&!i� i U The following A o /Jz-_ voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated —ti.�iCr.L' a • .•.�_ v 197/ rI ayor Attest �, r, �_ •ra�n�.y; V; U — Clerk STATE OF MINNESOTA ) COUNTY OF 1.iTA`HP1GT0F VILLAGE OF LAKE Ei[,W ) I do hereby certify that at a regular meeting ket—a-75VL-cda wh-i-c�cle�n�egal ) of the �`+Iil� Council of Lake Elmo , Minnesota, on the l day of L�,r--; ogcFI , 19-7/, at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under my hand and seal. this L-2 % day of �� � oR �' � 19 Village Clerk R-71-23 RESOLUTION VILLAGE OF .LAKE E LMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ACCEPTING BID ON SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 WHEREAS, pursuant to an advertisement for bids for the improvements designated as the sanitary sewer and storm sewer improvements of 1971, bids were received, opened and tabulated according to law and the bids set forth in the tabu- lation annexed hereto as Exhibit "A" were received complying with said advertisement and WHEREAS, it appears that Par-Z Contracting Co. of 6544 Hickory Street N.E.,Minneapolis, Minnesota, 55432, is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED by the Village Coun- cil of the Village of Lake Elmo: 1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with said Par-Z Contracting Co. of Minneapolis, Minnesota, for the construction of the improvements designated as sanitary sewer and storm sewer iz�- provements of 1971 according to the plans and specifications therefor approved by the Village Council and on file in the office of the Village Clerk. 2. The Village Clerk is hereby authorized and direc- ted to return forthwith to ail bidders the deposits made with their bids, except that deposit of the succesful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the Village Council this lst day of November, 1971. Calvin J. B ookman, Mayor Attest: DC5 ald Me s comer, Clerk R-71-23 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING APPROVAL OF COMPREHENSIVE SEWER PLAN AND AUTHORIZING INSTALLATION OF TEMPORARY SERVICE WHEREAS, the. Village of Lake Elmo has heretofore sub- mitted its Comprehensive Sewer Plan to the Metropolitan Sewer Board, as required by law, and requested approval thereof by said Board; and WHEREAS, said Comprehensive Sewer Plan included an alternate plan for temporary sewer service to certain western portions of the Village of Lake Elmo, including the so-called "Tri-Lakes Area" by means of a temporary connection to the interceptor sewer of the former W.O.N.E. Sewer District; and WHEREAS, the Village Council of the Village of Lake Elmo has determined that the recreational and residential qualities of said "Tri-Lakes Area" are endangered by the present discharge and seepage of organic wastes into lakes Olson, DeMontre- ville and Jane; and WHEREAS, the Village Council has further determined that only the prompt installation of sanitary sewer can prevent serious damage to the recreational and residential qualities of said area, NOW, THEREFORE, BE IT RESOLVED, that said Village Council hereby requests that the Metropolitan Sewer Board approve the Comprehensive Sewer Plan of the Village of Lake Elmo and authorize said Village to proceed with the installation of a temporary connection to the interceptor sewer of the former W.O.N.E. Sewer District in accordance with the said. alternate plan. Adopted by the Village Council this 7 day of December, 1971. Attest: D9hald Mehsi�mer, Clerk GJ Calvin 17Brookman, Mayor R-71-2 4 VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DESIGNATING CERTAIN NO PARKING AREAS ON LAKE ELMO ROAD WHEREAS, the Village Council of the Village of Lake Elmo has determined that at certain hours parking of automobiles in the hereinafter designated areas constitutes a hazard to children walking home from school: BE IT HEREBY RESOLVED, that between the hours of 2:00 o'clock p.m. and 3:00 o'clock p.m. there shall be no parking on the East side of Lake Elmo Road between Third and Fourth Streets. That appropriate "No Parking Signs" be installed forthwith. Adopted by the Village Council this 16th day of November, 1971. Calvin J., Brookman, Mayor Attest: Donald Mehsikomer, Clerk R-71.-24 VILLAGE OF LAKE ELMO WASHINGTON COUNTY* MIUNFSOTA A RESOLUTION DESIGNATING CERTAIN NO PARKING AREAS 014 LAKE ELMO ROAD wHm';2AS, the Village Coy- -il of the Village of sake Elmo has determined the.- at certain hours parking of automobiles in the hereinafter designated areas constitutes a hazard to children walking home from school: 3L IT HERE -BY RESOLVED ► that between the hours of 2:00 o'clock p.m. and 3:00 o'clock p.m. there shall be no parking on the Last side of Lake Elmo Road between Third and Fourth Streets. That appropriate "No Parkins; Signs' be installed forthwith. Adopted by the Village Council this 16th day of November, 1971. C 1vfn-J. 3rookman, aya Attest: b nald m,el� � isikca�raer, Uj Li 0_ Ob 2 C� 0 M Lij V) LL1 CL 0 ME 0 0 0 M R-71-25 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTI0J REQUESTING APPROVAL OF C01-1PREMiSIVE SEWER PLN AND AUTHORIZING INSTALLATION OF TEMPORARY SERVICE NHEREAS, the Village of Lake Elmo has heretofore sub- mitted its Comprehensive Sewer Plan to the Metropolitan Sewer Board, as required by law, and requested approval thereof by said Board; and WHEREAS, said Comprehensive Sewer Plan included an alternate plan for temporary sewer service to certain western portions of the Village of Lake E Lmo, including the so-called "Tri-Lakes" and "Old Village" areas by weans of a temporary connec- tion to the interceptor sewer of the former W.O.N.E. Sewer District; and WHEREAS, the Village Council of the Village of Lake Elmo has determined that the recreational and residential quali- ties of said "Tri-Lakes" and "Old Village" areas may be damaged by the potential discharge and seepage of organic wastes into lakes Olson, Deliontreville, Jane, and Elmo; and WHEREAS, the Village Council has further determined that the installation of sanitary sewer would tend to prevent the dis- charge or seepage of such organic wastes into said lakes: - - UI, THEREFORE, BE IT RES-OLVED, that the Village Council hereby requests the Metropolitan Sewer Board approve the Compre- hensive Sewer Plan of the Village of Lake Elmo and authorize said Village to proceed, at such time as the Village may determine it is necessary and desirable to do so, with the installation of a temporary connection to the interceptor sewer of the former Lv.0.N.E. Sewer District in accordance with the said alternate plan. Adopted by the Village Council this 4th day of January, 1972. Attest: G Y1 'LC� )Donald Clerk . a ��'; � V� - �, - Calvin J. Brookman, Mayor R-71-25 RESOLUTI(UN VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA SEWER PLAN AND AUTHORIZING INSTALLATION OF TI. 6PORAR SERVICU, iliEFEA'S' , the Village of .make . lmo has heretofore sub - witted its C o rprehensive Seer Plan to the Metropolitan Sewer Bard, as required by lay, and requested approval thereof by said Loardi and WHi RLAB, said Comprehensive Sewer Plan included an alternate plain for temporary sewer 5ervice to certain western portians of the `pillage of Lake El.x`o, includinq the so-called ` Tri- Lakes" ano "Old Village" areas by means of a temporary cQnnec tiQu to the interceptor 5ewer of the farmer W.O.N. . fewer District; and t ULREA6S, the Village Council, of the Village of Lake Elmo has determined that the recreational and resitentia.1 quali- ties of Wu "Tri-Lakes' aad *Old Village" areas may to damaged by the utantial discharge and seepage of organic wastes into lakes Olson, Dehu atreville, Jane, and Elmo; and RHERLAS, the Village Council has further determined that thy: installation of sanitary sewer would tend to prevent the dis- charge or seepage of such or5anic wastes into said. lakes; Ifs, TULRLP'- r' r 1Z IX T`sESMODa, mat thl e- image Council hereby reque-g•ta the t-iet.ropolitan Seer Board approve the Compre- hensive sewer Plan of the Village of LaKe Elmo and a"thorize said Village to proceed., at such time as the Village aay determine it is necessary and desirable to do so, with the installatiDn of a teAp orary connection to the interceptor sewer of the former W.O.N oA. Newer District in accordance with the said alternate plan. Adopted by the Village Council this 4th day of January, 1972, Atte 1 R-71-25 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RLSOLUT1W VSQVZSTjSG APPROVAL OP C09PRLHINSIVE. SEWER PLAN AND AUTO ORIZIAG INSTALLATION OF TOMPORAPY SMIC4, Ww=n= the Village 0j L&WO Elmo has hereto Toro aub-, witted its Comprahcnsive Sauer Plan tO thO MetrOPOlitan Sewer B04rdl as required by lawn and requested approval theraoi by Said board; and WOBULAS, said Comprehensive sewer Plan included an alternate pl*n for tewporary vow 5erviae tO certain westOrn vortialls of the Village of take Zoo, KCIVAIng the 00-called Ila Qd Villa, areas by i� *Tri-Lakes' a ealls of a teoporary connec tioll to the J. terceptor oewar 0j the former W.Q,N.L. 5ewer uistrict; -and W4B,45, the Village Council Ot the village of Lake Llso has dateryined twat the recreational and Wsiaential qual" ties of said "Tri-Lakes" and 'Old Village" areas may " d"Yed by toe pmential djachArge an& seepage of arganiC wastsu MO lakes Olson#:vil jane, and Elmo; aud further determine6 that WHIP tjo Village Couacil has too installation of sanitary sewer would tend tO fr"nt the dis- charge or SWage Of such organic wastes into said lakes% IT MOMP, that the village Cl.nci &Pprove the oka�,re reque-sts sewer Roar hensive Sauer Plan Of the village of Wke NJMO and authorize Said Village to proceed, at such Ulna as the village nay detarzine it is necessary and desirable to do sot with the inStallation of a taAporary co=uctjon to the intorceptor sewer of the former WN.A.E. sewer Ustriat JA actor an with the said alternatO Plan- A40pted by the Village Couacil this Ato day of January, i972. ittent; R-71-25 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A ALSOLUTIOU V2QUZST1HG APPROVAL OF CQhPR1h4N&jV9_ SEWER PLAN AND AUTUORTZIAG !NSTALLAT10a OF TEMPOPAPY SERVICM; tlke VA1910 of LAke 41mo h4s 6aret0fore Sub-. wittf? its COnfrehOnsivO Sewer Ilan to the Aetropolitan Sever hoard, as required by law, and requezted approval thereof by saic board; and WHEREAS; Said COMPrOheasive 4awer Plan included an alternate plan for temporary sever aervioa to certatn western portions of the Village of Lake h1wo, includlaq th* so-called *Tri-Lakevo and %ld VillageO areas by.yeane of a te"porary connec- tion to toe interceptoi uewar of the former W.0.3,R. Sewer Listrict; a4d WIL.MEI.I.S, the Village Council of W Village of Lake Elmo has determined that the rocroatianal and rVaidential quali- ties of M4 OW -Lakes" 4ad "Old Villagew as =*&y 4.,av,,aged by the p4atential ditch4rqa ohd sespaVe of organic wastes into 14kes Olson# DeMontroville, Zane, and Elmo; and WHEMAS, the Village Cap Cil W turther determined that the installati6n of sanitary *Older would tend to prevent the dis- clmrge or acepaga of such organic wastes into said We= VOU, TUZWF1*Q-sue -1T MIMUDO *W-the-Vtllage C. beret requests the Metx*p4litan Sewer Ward approve the Campre- Uensive Sever Plan of the Village of Lake yjac an4 authorize aaid VillagO to PrOceedo at such tine as the Village nay detormina it is meaessary and desix4ble to do ao, with the justallatlan of a temporary connection to the interceptor Sewer of the tormer sewer District in accordance with the said alternate plan. 1972, A4000d by the Villaye Council this 4th day of January, arookniz, EAYO Atteat: UM ULM o5ATY, ATUALSOTT. wan.> IN G uPOROWL OF COKPYMNSIV-: TUMUMING INSTALIATION OY TEMP019,,RY Village of Lake Alma has heretofore sub ,itt,6 it, Cop yrescosive sawn[ Plan to the Hatrogolitan Sewer Soara, in 1equired by law, and requested approval thereof by said Mari; and. oum2LAs, said Coiaprehensive Sewer Plan include& an alternate plan for baNmI.,orary sewer service to certain western portions of We hVillage of Lake Elmo, including the so --called "Tri-LakW anG "GI& Villalc" areas by means of a temPOWW cOnnec-- tion to the intcrceptor sewer of the former V.O.N.E. Sewer District; an(A WN off_ the Village of Lake WMM-01 the Village Council Elmo has latcrmined that the recreational and resi6ential quali- -ties oj saiQ "Tri-Lakes" and "old Village" areas may be damaged by the potential discharge and seepage of organic wastes into lakes Olson, DeLantzeville, Jane, and Elmo; and the village Council has further determined that the installation of sanitary sewer would tend to prevent the dis- charge or scej- ,ac,,e oC such organic wastes into said lakes: hereby requc,,sts the Metropolitan Sewer Board approve the Compre- hensive Sewer Plan of the Village of Lake Elmo and authorize said Village to proceed, at such time as the Village may determine it is necessary and desirable to do so, with the installation of a temporary connection to the interceptor sewer of the former W.O.N.E. Sewer District in accordance with the said alternate plan. Mopted by the Village Council this 4th day Of January, 1972. Calvin J. Brookman, Mayor fittest: H_s3i -R-C Donald— _iel iT6r Cl:(irk OF ESKE 1ULM) _ l �i,� , n•,:- 11111KIASM71 : �L'G ��WROVEL o:r �:��,��>��;i t��;Jsr.v l.r;..i c i,'l L: Su, JTI L- G 11a ALIATIOr: OF 5.EPPoRMY .! V-i j 3c.-C: 0f Lake t boQ hcJ •S heretofore SUA.I •_ rya ]C its o. 7 , C ven give of v' er P as to the Ket.r6;')olitan Sewer itJCirCAf c..3-i.q i-1 _I.Y %:.t. ''> j t ttW, a11u. requested IX approval 1, thereof by said oarQ 73.W Q ',r1-tEiti-W , said Coiip.re..honsi.ve Sewer Plan included an t ' service to certain western F. t Le.rna i.c z lan for temporary ° sewer M portions of the Village of Lal,e a lmo, including the so-call.oc:i ' Tri "1.aut.es" an, " iC vill' yc" areas by means of a temporary connec-- tion to 'Lis intorceptor sewer of the former V .O.N.E. Sewer District; anc: 1..12l S, the Village Council 9f the Village of Lake Elan has & l.erLdned that the recreational and residential quali- ties of sa..0 ""ari--Lakas" and "Old Village." areas may be damaged by the potential discharge and seepage of organic wastes into lanes Olson, ueZontrevill.e, ;lane, and Elmo; and. the Village Council has further determined that the installation of sanitary sewer would tend to prevent the dis- charge or seepage of such organic wastes into said lakes: NUI11, ';.'1-1L'JKj�I'Uteri, no AT aeuay. Vv'+ , a...e..— , ... hereby requests the ,metropolitan Sewer Board approve the Compre- hensive Sewer Plan of the Village of Lake :Elmo and authorize said Village to proceed, at such time as the Village may determine it is necessary and desirable to do so, with the installation of a temporary connection to the interceptor sewer of the former W.O.N.F. Sewer District in accordance with the said alternate plan. Adopted by the Village Council this 4th day of January, 1972. Calvin J, i roolcinan, Mayor Attest: Donald iehsnier, C erc '�