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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 wa 8:30 P.M. --Dick Lambert-- Highway 212 Spee:tal UseUse Permits G 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