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HomeMy WebLinkAbout09-19-72 CCMAGENDA--- VILLAGE COUNCIL ME TIDiG VILLAGE OF LAKE ELMO MEETING H?LD ON TUESD.AY, SEPTF.MBT;R 1.9, 1972. 7:30 P.M. -- Meeting Ca1'led tc Order: 8:00 P.M. -- Bill '.clacker - 3603 Laverne Ave. No, '� rvey lleri -- 3258 Lake Elmo Ave. No. Gdalking School Children 8:30 P.M..— Richard Durand --- Lake Elmo Paul Sportelli -- 1289 F. 7th. St. St,. Paul mr. Sportellil interest in Durand property on Lake Elmo Ave. No. 9:00 P.M. --e Joe Rogers "New ae T:-L6n to Lake Elmo Hardwood Lumber Co, at 11320 iTpner 33rd,fit. Additions to Agenda 9:30 P.M. - Jim Griffin -- J &-.W. Boats on Highway 12 Building Permit 10:00 P.M. -- Dan Olinger -- 9095 -45 th. St. No. Building Permit I`PEMS FOR DISCUSSION "On" Sale Liquor License Fee. MINUTES OF THE LAKE ELMO VILLAGE COUNCIL R rTING SEPT. 19, 1972 pg. 1 Meeting called to order at 7:30PM by Mayor Brockman, Present: Brockman, Shervheim, Friedrich, Watson, Abercrombie 8c Mehsikomer. Also present: Counsel Raleigh. Minutes of the September 5 1972 meeting were amended to show C. Shervheim presented ( Resolutions R 72-1.9 thru 2�, not just 19. Motion by C. Abercrombie 2nd by 0. I,Tatson that minutes be approved as amended. Carried 5-0. Petition was received from citizens in the Tri-lakes area relative to proper drainage in the area. Clerk was instructed to .refer this matter to Lhe Watershed District with a recommendation that they .look into the matter. Council would like their thoughts before the October 31 1972.meeting if possible. C. Shervheim presented Resolution R 72-23 appro'ving the action of the committee awarding the contract for water main extensions to the low bidder, Bentson-Kelly, and asked for its passage. Carried 5-•0. Clerk read a letter from Chicago Northwestern RR regarding a requested road change at Klondike and RR tracks. We were advised that this matter would have to go to the Minnesota Public Service Commission for approval.. Clerk to inquire as to the extent; of the cost to the village on such a crossing. Quotation on repair of the roof were approx. 8$550.00. Motion by C. Shervheim 2nd by C. Watson that; C. Abercrombie be authorized to issue work order to have roof of the maintenance & office building .repaired at a cost of 9550.00. Motion carried 5•-0. Bill Wacker and Harvey Allen appppeared requesting the council to consider the install- ation of sidewalks along .Hwy. 212 and along parts of Lake Elmo Blvd, down to the RR tracks. Motion by C. Watson 2nd by C. Abercrombie to present the problem and the recommendation to the engineer for comments and estimates so that council can take some kind of action on this request. Carried 5-0. PZC made recommendation that the council enforce the percolation 'tests required under code. Matter to be discussed again at the Oct. 3, 19'12 meeting. Richard Durand & Paul Sportelli appeared relative to buil.dability of Lot B ( 80 x 188) on Lake Elmo Ave., next to Dick Durand. The council concurred with recommendation of 'the PZC which stated that; lot was platted prior to the present regulation and if it passed the percolation test it should be considered a bu.ildable lot. Motion by C. Watson 2nd by C. Shervheim stating that lot would be considered buildable if acceptable percolation tests were submitted. Carried 5-0. Motion by C. Abercrombie 2nd by C. Watson to reject all bids on hose -drying tower and turn back to firechi_e£ and engineer to resolve. Carried 5-0. Clerk presented map showing the speedzone changes approved by the State of Minnesota Department of Highways. After some discussion with the Village Officer it was .recommended and approved that the following roads be zoned: 33rd. St. North from Klondike to Lake Elmo Ave.,-31st. St. North from intersection with Stillwater Blvd. to intersection with Hwy. 212, - 15th. St.No. from Inwood to Keats Ave., - 43rd. Ave. No. from Kimbro Ave. No. to Lake Elmo .Ave., - Keats Ave. from 10'th. St. No; to 15th. St. N. and from 1.47th. St. 1% to Hwy. 36, - Kel.v-in Ave. from 15th. Ave.No.to Hwy. 23.2, - Kimbro Ave. from 43rd. Ave. No. to 47th. .Ave. N. This was approved on a motion by C. Abercrombie 2nd by C. Watson and ` passedby full council 5•-0. Motion by C. Shervheim 2nd by C. Watson that the request for a building permit from Lake Elmo Hardwood Lumber Co. to double the .size of the kiln be approved, subject to review and ap^roval of the bldg. insp. Carried 5-0. MINUTES OF' THE LAKE ELMO VILLAGE COUNCIZ ME^TTITC SEPT. 193 1972 pg. 2 Jim & Kay Griffin presented rough plans for a proposed J & W Boat storage to be built on Hwy. 12. Motion by C. Shervheim 2nd by C. Watson that the council approve the concept of the plans but final approval subject to plans meeting codes and. ( approved by the building inspector. This includes bui-lding, sewer, well etc, carried 5-0. Motion by C. Abercrombie 2nd by C. Shorvheim that the proposed lot 1 block 1 plat for a one acre lot being submitted by Dan Olinger be approved subject to the approval of the Valley Watershed District. Carried 5-0, Motion by C. Shervheim 2nd by C. Abercrombie to accept a 10-$000 bond or saving certifica-te as guarantee that plat will be completed. Carried 5-0. Motion by C. Shervheim 2nd by C. Watson that the Lake Elmo Council indicate to Fran Pott a willingness to spend $22000.00 as our share in a joint powers act for planning the I 9)1 corridor subject to approval of all the parties concerned. Carried 5-0. Motion by C. Shervheim 2nd by C. Abercrombie to approve the bills for payment. Carried 5-0. Motion by C. Abercrombie 2nd by C. Watson apnroving and authorizing the mayor and the clerk to sign the contract for the proposed bicycle trail from St. Paul to Stillwater.. Carried 5-0. Motion by C. Shervheim 2nd by C, "datson to adjourn at 11-08P`T. Carried 5-0. Respectfully submitted Donald Mehsikomer Village Clerk Lake Elmo, Minnesota