HomeMy WebLinkAbout04-04-72 CCMAGENDA -- VILLAGE COUNCIL MEETING
VILLACVE OF LAKE ELMO
LAKE ELMO, MTWWSOTA 55042
MEETING TO BE HELD ON TESDAY.', APRTL 4, 19�2
7:00 P.M. --"HEARING" -- Dawcin Acres
7:30 P.M. --Meeting Called to Order
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8:30 P.M. --Dick Lambert-- Highway 212
Spee:tal UseUse Permits
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ITEMS FOR DISCUSSION
There will be a meeting with the County and State Higbway Departments
on Tuesday, April 11, at 7:30 P.M..
If a noon meeting is preferred please suggest 'what day'.
Kelly prefers a noon meeting.
MEETING OIL' THE LAKE PI,MO VI1jLAGE COUNCIL APRIL 4, 1972
Meeting called to order at 7:3OPM by Mayor Brookman.
Present:Brookma.nyShervheim,ll'riedrioh,Watson,Abercrombie,Park & Mehsikomer.
Also present:Counsel Raleigh & Building Inspector B. Friedrich.
Motion by C.Watson 2nd by C.Shervheim that the minutes of the March 21,1972
meeting be approved as submitted. Carried 5-0.
Counsel requested that the minutes of the March 7,1972 meeting be amended
to show the passage of Resolution R 72 7 regarding Dawcin Acres. Motion
originally offered by C.Watson 2nd by C.Abercrombie and passed 5/0.
Al Anderson,representing Jaran & Moody, presented detail_ regarding the pro.
posed bond sale to cover the costs of the Section 32 Sewer improvement and
the Dawcin Acres Road improvement. Motion by C.Abercrombie 2nd by C.Sherv-
heim to authorize Juran & Moody to proceed with the issuance and the sale
of the bonds in the amount of $$70,000. Carried 5-0. Cps. t% Mw4 P9a,
C.Abercrombie presented. Resolution R 72 8 re Dawcin Acres and asked for '
its approval. Carried 5-0.
Special Use Permit for Vali-Hi Theatre was discussed. A letter from ABC
North Central Theatres advised that the caliper of films would be as good
as they could contract for and that they would not have a carload price.
Motion by C.Watson 2nd by C.Shervheim that the SUP be approved with the
stipulation that the council. review the situation in thirty days and if any
problems continue to exist that plaged us last year the SUP would be or
could be recinded. Carried 5-0.
Mayor Ramkman Brockman read the letter from the Washington County Parks
and Recreation Committee re use of Village Roads for a part of the Country -
view Bicycle Trail. Motion by C.Shervheim 2nd by C.Abercrombie that we
approve the idea of the trail and the use of the road provided hhmix there
is no cost to the village and that we are removed from any liability.
carried 5-0.
Mr..Coppersmith asked. about the possible extension of the watermain so that
he could get water approx.559' East of the present end of the lain on 11th.
St. C. Abercrombie instructed to contact the engineer to determine the Igth
of the extension and an estimated cost and arrange for a public hearing
on the proposed extension.
Dick Lambert asked if the council would consider xh authorizing the bldg.
insp to issue a permit hxforx the kennel addition if the. PZC passed favor-
ably on.the request after the hearing on the matter on March 27,1972.
Motion by C.Abercrombie 2nd by C.Shervheim that if the PZC xppxx approves
the council. will vote on the Special Use Permit at the next meeting. 5-0.
Motion by C.Watson 2nd by C.Shervheim that the area redeived as the result
of a boundary change in NE Lake :Elmo be restricted to 5 acre lot size as
this is in the agricultural area zone and that an amendment be drafted to
the zoning code covering this. Carried 5-0.
Report that Sunray Realty has violated Village Ordinances regarding sub-
division of lots. Counsel ordered to send letter to Securities Commission
regarding this matter.
Bldg Insp. B.Friedrich advised to review the UBC permit rates and have a
recommendation for the council at the next meeting.
Ben Friedrich asked to investigate a basement home being used at 1612
Kelvin Ave.N.
Minutes of. the Lake Elmo Council Meeting April'. 4, 1972 Cont'd.
James Mottaz has moved a garage on his property without approval. Motion
by C.Shervheim 2nd by C.Watson that counsel prepare a council order for
the removal of said building. Carried 5-0
Roland Munson appeared relative to the letter sent to the Commissioner
of Securities -Real Estate Section by the village counsel. Mr. Munson was
advised that when the deed is completed and filed showing the property
involved back in .his name the village will send another letter to the
commissioner advising that the matter has been resolved to the satisfac-
tion of the village council..
Abatement for Roger Nelson requested on 4 plates;37445-7390 3, 3744-5--
( 7396 1937445-7630 3 & 37445-7660 0 from $9,165.00 to 3$7,500.00.Lanes
Demontreville Country Club Addition. Motion by C.Abercrombie 2nd. by
C.Watson that request be approved. Carried 5-0.
The following ordinances will be considered at the neat meeting.
Nuisance, Universal Building Code & Swimming Pool.
Motion by C.Abercrombie 2nd by C.Watson that councilmen be allowed 100
per mile and up to 05*00 expenses for any special meetings which they
are asked to attend. Claim to be filed with clerk. Carried 5-0.
April 29,1972 is set aside as one of the spring cleanup dates and facil-
ities will be available at the village hall parking lot -to bring any waste
material,.other than tires, to be hauled to the sanitary landfill. area.
Motion by C.Shervheim 2nd by C.Abercrombie that the official starting
date for the use of the new street and address numbers be May 1, 1972.
Motion carried 5-0.
Motion by C.Shervheim 2nd by Councilman Aberdrombie that clerk be instructed
to pay the bills. Carried 5-0.
C.Shervheim advised that the village would need a small ti.ltbed trailgr
for moving the village grass cutting equipment to the areas that will be
requiring maintenanve. Requested and received authorization to install
2 security lights in the Pebble Park Recreation area. Advised that this
year an hourly rate should be used to pay for the cutting of grass rather
then on a per week basis.
Meeting for April 18,1972 will start at 7:OOPM with the first half hour
devoted to inspecting Pebble Park and Gov't Lot 7.
C.Abercrombie presented Resolution R 72--9 re Removal of assessments on
Village owned property and asked for its approval. 2nd by C'..Friedrich and
carried 5-0.
Motion by C.Watson 2nd by C.Friedrich to accept the plat for the Eder
Pine Ridge Acre property. Carried 5--0.
Motion by C.Watson 2nd by C.Shervheim to approve a variance for Everett
( Holt accepting a frontage of 120.58 ft instead of the required 125 ft. on
lot 100 Lanes Demontreville Country Club addition since Mr. Holt had con-
siderable depth to his property. Carried 5--0,
Motion.by C.Abercrombie 2nd by C.Shervheim that meeting be adjourned at
10z50PM. Motion carried 5-0.
Respectftally submitted
Donald Mehsikomer
Village Clerk
Lake Elmo, Minnesota