HomeMy WebLinkAbout12-05-72 CCMMINUTES OF THE FAKE EZIV[0 COTTNCIL MEETING DECEMBER 5, 1972 pg.1
Meeting called to order at 7:302M by Mayor Brockman.
Present:B.rookman,Abercrom.bie,Watson,Shervheim & Mehsikomer.
Absent:Fried.rich & Park.
Also present: Counsel. Raleigh.
Motion by C.Shervheim 2nd by C.Abercrombie to approve the minutes of the
Nov.21,1972 meeting as submitted. Carried 4-0.
Copy of minutes to be sent to Tri-Fakes Association.
Motion by C.Shervheim 2nd by C.Abercrombie that Dick Neville be instructed
to update the advertising sign inventory in the village by 1/15/73. betters
f will then be sent out to all violaters of the ordinance with instructions
\ that they remove or make proper application for the sign and make sure that
it conforms to regulations of the ordinance. Carried 4--0.
It was also recommended that adv. sign installers be licensed.
Motion by C.Shervheim 2nd by C.Watson that copy of 11/21.72 letter from
counsel regarding mobile home foundations be sent to the engineer requesting
that he estimate cost off such a foundation and also that he make a recom-
mendation to the council on what should be required. Carried 4-0.
Motion by C.Abercrombie 2nd by C.Shervheim authorizing payment of bills.
Carried 4-0.
Motion by C.Watson 2nd by C.Shervheim that council confirm the intent of
the original. zoning ordinance that the lot size in areas zoned agricultural
is .five (5) acres. Carried 4-0.
Motion by C.Abercrombie 2nd by C. Watson that the clerk salary for 1972
is $2,000 and for 1973 is $2,400. Also that the assessor -treasurer 1972
salary was $1,500 and for 1973 is set at $1,.800. Carried 4-0.
The Fake Elmo E.lmmentary School officials were advised of the proposal of
the village for a new childrens walkway from the school to hake Elmo Ave.
They agree this is the best approach so far. Counsel instructed to contact
Mr. Conrad Adams regarding possible dedication of 15' for this purpose.
Motion by C.Shervheim 2nd by C.Abercrombie to authorize mayor to reactivate
the police study commission and have them review what has been accomplished
with our present arrangements and determine if this should be expanded or
what direction should we go from here. Carried 4-0.
Meeting scheduled for Dea.19,1972 to start at 5:OOPM.
Motion by C.Shervheim 2nd by C. Watson that counsel be directed to prepare
an ordinance clarifying language of the subdivision ordinance to reflect
requirement that sub -divider must dedicate 7% of the land sub -divided for
publio purposes or in lieu thereof pay $50/lot or 10% of the village assessors
undeveloped land value. Carried 4-0.
C.Wateon offered Resolution R 72-27 granting Berschens variance from the
sub -division requirement and asked for its approval. 2nd by C.Shervheim.
All present voted in favor of resolution. Carried 4-0.
Clerk advised that he had ehgaged Sandra Phernetton as a red?ording secretary
for the 13C. She will be paid $15.00 per session and she will be required
to take the minutes, type them in finsihed form and turn them over to the
clerk's office within 48 hrs after the meeting. Plus. Phernotton will start
December 12, 1972.
Motion by C.Watson 2nd by C. Abercrombie to adjourn at 10:10PM. Carried 4-0.
Respectfully submitted
Donald Mehsikomer
Village Clerk
Lake Elmo, Minnesota