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HomeMy WebLinkAbout09-05-72 CCMAGENDA -VILLAGE, COUNCIL VILLAGE OF LAKE ELMO METING IWLD ON TIJESDAY� S7PTEI FR 5� 7.972. 7:30 P.M. -- Meeting Called. to Order. L: P.M. -- Dick Lambert (Animal Inn) EscrowFund— cemetery set up. 8:15 P.M. - Mr. & Mrs. Dean Hedberg-8415 Deer Pond Trail No. 8:30 P.M. -- Donna Johnson -- P405 Deer Pond Trail No. 8:45 P.M. -.- Mrs. John Moyer --8409 Deer. Pond Trail No. The above residents from Deer Pond Trail No. to discuss newspaper article published about culvert and drainage problem in this areas with Council. 9:00 P.M. -- Erling Zetterlund -- Legion Ave. No. To receive Councils decision for correction of weed and washout problem on the easement for cross street at Legion Ave. No. Late addition. 9:30 PJT. -.- Don Caldwell -- 4633 R`Lrch lark Trail No. i Septic System at above address. ITEMS FOR DISCUSSION MINUTE'S OF THE LAKE E12,10 VILIAGF COUNCIL SEPTEMB R 55 1972 pg. 1 Meeting called to order at 7:32PM by Mayor Brockman. Prosent 0rookman, Shervheim, Friedrich, Abercrombie, Park & Mehsikomer Absent: Watson Also present: Counsel Raleigh and Engineer Bonestroo, Motion by C. Shervheim 2nd by C. Friedrich to approve the minutes of the August 15, 1972 meeting as submitted. Carried 4-0. Motion by C. Shervhoi,m 2nd by C. Abercrombie to accept the recommendation of the firechief and accept the resignation of Volunteer Ronald Dornfeld and to approve the applications of Mr. Al Cooperschmidt and Bruce Kruttner. Carried 4.-0. A, special meeting dealing with the 1973 budget was approved .for Wednesday September 20, 1972 in the clerkfs office starting at 7:00 PM. Motion by C. Shervheim 2nd by C. Friedrich that C. Abercrombie and his committee for utilities be authorized to act on selection of the contractor for the extension of the watermain on 30th. St, based on the results of the bid opening on Wednesday, September 7,1.972 and on the recommendation of the village engineer so that work can be completed before bad weather sets in. Car. 4-0. Motion by C. Abercrombie 2nd by C.Shervheim to cancel the requirement for a bond on phase IT of Cimarron. Bond for completion of Phase III to be set at 810,000 to be in effect until completed. Carried 4.-0. Motion by C. Shervheim 2nd by C.Aborcrombie authorizing the clerk to pay the bills as submitted. Carried 4-0. Contract regarding the bicycle trail through the village was turned over to counsel with instructions to review and report back at the next meeting. Complaint regarding weeds on property owned by Myron Ellman on Legion Ave. Clerks office to initiate letter from weed inspector advising him to have matter taken care of. Letter to also advise that excess dirt now on Village Easement be moved or it will be leveled out or removed. Motion by C. Shervheim 2nd by C. Abercrombie to deny request of Don Caldwell to bring his sewer line directly from the front of his house to the tanks and drain field rather than from the back and around the house because the line would have passes closer to the water system than is approved by state code. Carried 4-0. Motion by C, Shervheim 2nd by C.P'riedrich to approve passage of Ordinance 124 and 125 regarding minimum house size etc. Carried. 4-0. Clerk instructed to put speed zone on map for council to review next Of. C. Shervheim submitted Resolution R 72 19 regarding approving assessment roles on Dawein Acres Road Project and CrossRoads Ford Sewer project and setting the hearing for October 3,1972 at 7:00 PM in the council chambers. Second by C. Friedrich. Resolution approved 4-0 as all present voted in favor with C. Watson absent. C. Abercrombie to check procedures and pricing for sewer rates for the vil. Motion by C. Shervheim 2nd by C. Friedrich to adjourn at 11:11PM. Car. 4-0. espectfully submitted Donald Mehsikomer Village Clerk Lake Elmo, Minnesota 14kINVUS f Tf: S LANE L V111ApAS v✓Li�AM±N%1Z Q:n' XURR Q lid'$ d l footing aawiled to e t any °b :awe Draw= Ateent0stana. Also Raleigh A EnginoorBanestr000 a Pion 'bar WhorvWx Z d by 0401adriah to approve the minates of the Auguat 15,1972 meeting as 00mitteA, Carried -0. Motion by KaherKain 2ad by 0. iasrfr 10 to a; 000% the raga ommendat on o the firvahlef and aneopt the ignaaa�:ltaaaa oz V411 Uor '11n d Daakfa11014 and to prove the plioat ans of a It cy)Vertoohiiiidt and Drues Kratiner, tagrie Pon' d 0 as1 + d 0 1 A the 197 1aa�d9v sass* A, oved� :for t'a�ad�aaaaadd 0 ember 0,101 In to 01orkoe 01100 starting at Ta s = Motion b U.SuervS01M 20 Ufa 0=04rich that aO.Aboraroublo oaul hie committee tor UtIlitito be authorized d as act on solootion A Who0aatrasor eor the extanoien of theVotermain in as loth St. based the prom al to of tba bid ape Aga; 00 Wedneadap Septoober 7#1972 and an the recommendation of In village 04glaeor 00 that work to completed before ad .v*sther aets in. apart 00. m CI= by C.Aboverambio Ad by 0o3hQ vh*tM to eaancal the roquirament for a Uasd on haaaaa Z'I imam aaat Son" e a�a ppletio of �s baa o .III t 1a not as 1# U In offeatuntil 00ple d% carried 00, Motion «1, h4%1 h61K Z d by Wberoroablo authorizing the ole : to pa the uillxta aalalaaaa U0d't Owrrtd 00. contrast oger"M tho 'b ey Is trallthrough U VQTogo was turned over to counsel ulth Inatruotlassto review and repot book at ra $ avoting. Con"llaInt ragdin wood as r as owned r l oaaa Legjo Ave, 0100"s ,a. � itlat letter tram W404 Ue 00tor adviaing hi to have woAter taken oar* of. Letter to also s4vtoo that trees* dirt aow on Village N000ment bo maav*d or it will be lavled out or roneved. �it b %Bhorvholm 204 by Wherareable to My requootD Oaldwell to UrIn his ewer l d Otl rom the Won o a� u the to and e x bold rather than trom the Vack and around the house x* 00=00 the line WOUld WO W00t 03000V to the Mar Syatoa tb au :hay opproved Notion by . 8 e 2ga4 by a a V r oAri h to approve a saa W of Ordinanov 124 asd. 195 kgirdtn;minimum hoes as o t o Carried 4.0. Ulark lnotrnoW to past speed zones an map tom 0ounall to review next stgo roles an bawol 40 Cr amt aatd PorA wwer po1000 and. 't:Q.the borag aw p is � 1972 t 1 a ' n tho �aa a011 ohanbo aq ad, lay &FrWrloho %solution, approved Q0 as all present *otod In favor with ate. Watson absent. ea'1ae aaaaslm . to 4hook Paz°ao4ur a and pricing far eawer rakes :for the vil. Notion by Wbrvb % 20 by QPriodriab to adjourn at 1101P t Car. 4- . Donald mobsitomer k er RIM, Vinneeove