Loading...
HomeMy WebLinkAbout1972 ResolutionsRESOLUTIONS - 1972 R 72-1 A RESOLUTION REQUESTING APPROVAL OF COMPREHENSIVE SEWER PLAN AND AUTHOR- IZING INSTALLATION OF TEMPORARY SERVICE. R 72--2 A RESOLUTION AUTHORIZING TRANSFER OF ASSETS TO METROPOLITAN SEWER BOARD AND EXECUTION OF CONTRACT. R 72-3 A RESOLUTION OF INTENT TO CONTINUE THE OFFICE OF LOCAL ASSESSOR. R 72-4 A RESOLUTION APPOINTING A BUILDING OFFICIAL TO ADMINISTER THE STATE BUILDING CODE WITHIN THE VILLAGE OF LAKE ELMO. R 72-5 A RESOLUTION OBJECTING TO CERTAIN REGULATIONS PROPOSED BY THE VALLEY BRANCEH WATERSHED DISTRICT. R 72-6 A' -RESOLUTION APPROVING THE BATTLE CREEK DRAINAGE AREA.JOINT POWERS AGREE- MENT OF MARCH 1, 1972. R 72-7 A RESOLUTION CALLING FOR REHEARING ON THE DAWCIN ACRES ROAD IMPROVEMENTS. R 72-8 A RESOLUTION RATIFYING DAWCIN ACRES ROAD IMPROVEMENTS OF 1971. R 72-9 A RESOLUTION DELETING CERTAIN LOCAL.ASSESSMENTS. R 72-10 A RESOLUTION PROVIDING FOR PUBLIC ,SALE OF $70,000 STREET AND SEWER IMPROVEMENT BONDS OF 1972. R 72-11 A RESOLUTION VACATING PART OF A STREET IN THE PLAT OF BERSCHEN''S SHORES. R 72-12 A RESOLUTION APPROVING PLANS OF THE MINNESOTA STATE HIGHWAY DEPARTMENT AND WASHINGTON COUNTY FOR EXPANSION OF THE ENTRANCE -EXIT RAMP AT THE INTER- SECTION OF INTERSTATE HIGHWAY 694 AND TENTH STREET NORTH. R 72-13 A RESOLUTION REQUESTING ANNEXATION OF PART OF BAYTOWN TOWNSHIP. R 72-14 A RESOLUTION APPROVING THE NORTHERN STATES POWER COMPANY STREET LIGHTING CONTRACT OF 1972. R 72-15 A RESOLUTION DESIGNATING CERTAIN NO PARKING AREAS ON LAKE ELMO AVENUE. R 72--16 A RESOLUTION ASSURING THE FEDERAL INSURANCE ADMINISTRATION THAT THE VILLAGE WILL TAKE CERTAIN LEGISLATIVE ACTION (INCLUDING THE APPOINTMENT OF A VILLAGE CLERK). R 72-17 A..RESOLUTION ESTABLISHING SPEED LIMITS ON CERTAIN VILLAGE STREETS AND ORDER- ING THE ERECTION OF APPROPIATE TRAFFIC SIGNS. R 72-18 A RESOLUTION ORDERING PREPARATION OF PLANS, LETTING OF BIDS, AND CONSTRUC- TION OF STREET AND WATER SYSTEM IMPROVEMENTS PURSUANT TO PETITION OF THE OWNERS OF THE LAND TO BE BENEFITED THEREBY AND ASSESSED THEREFORE. R 72-19 A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT'FOR SANITARY SEWER. AND STORM SEWER IMPROVEMENTS OF 1971. R 72-20 A RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENT FOR SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971.. R 72-21 A RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PRO- POSED ASSESSMENT FOR DAWCIN ACRES STREET IMPROVEMENT PROJECT. R 72-22 A RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENT FOR DAWCIN ACRES STREET IMPROVEMENT PROJECT. R 72-23 A RESOLUTION ACCEPTING BIDS FOR EXTENSION OF WATER MAIN AT 30TH AVENUE. R 72-24 A RESOLUTION ESTABLISHING A PROCEDURE FOR DETERMINING THE ACREAGE OF BUILDING LOTS WITH RESPECT TO THE MINIMUM REQUIREMENTS OF BUILDING CODE. R 72-25 A RESOLUTION ADOPTING ASSESSMENT FOR DAWCIN ACRES STREET IMPROVEMENT PROJECT. R 72-26 A RE+SOLUTIDX ADOPTING ASSESSMENTS FOR SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971. R 72-2.7 A RESOLUTION GRANTING VARIANCE FROM THE PROVISIONS OF THE VILLAGE SUBDIVI- SION ORDINANCE. R- 72-1 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTIOW REQUESTING APPROVAL OF COMPREHENSIVE SEWER PLAN AND AUTHORIZING INSTALLATION OF TEMPORARY SERVICE WHEREAS, the Village of Lake Elmo has heretofore sub- mitted its Comprehensive Sewer Plan to the Metropolitan Sewer Board, as required by law, and requested approval thereof by said Board; and WHEREAS, said Comprehensive Sewer Plan included an alternate plan for temporary sewer service to certain western portions of the Village of Lake Elmo, including the so-called "Tri-Lakes" and "Old Village" areas by means of a temporary connec- tion to the interceptor sewer of the former W.O.N.E. Sewer District; and WHEREAS, the Village Council of the Village of Lake Elmo has determined that the recreational and residential quali- ties of said "Tri-Lakes" and "Old Village" areas may be damaged by the potential discharge and seepage of organic wastes into lakes Olson, Detlontreville, Jane, and Elmo; and FdiEREAS, the Village Council has further determined that the installation of sanitary sewer would tend to prevent the dis- charge or seepage of such organic wastes into said lakes: NOW, THEREFORE, BE IT RESOLVED, that the Village Council hereby requests the Metropolitan Sewer Board approve the Compre- hensive Sewer Plan of the Village of Lake Elmo and authorize said Village to proceed, at such time as the Village may determine it is necessary and desirable to do so, with the installation of a temporary connection to the interceptor sewer of the former W.O.N.E. Sewer District in accordance with the said alternate plan. Adopted by the Village Council this 4th day of January, 1972. Calvin J. Brockman, A:ayor Attest: Donald Mehsl Omer, C erk 0 0 M @) 61 M- 0 0 [o R-72-2 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING TRANSFER OF ASSETS TO METROPOLITAN SEWER BOARD AND EXECUTION OF CONTRACT BE IT RESOLVED, by the Council of the Village of Lake Elmo, as follows: 1. Minnesota Laws 1969, Chapter 449, Section 5, Sub- division 3, terminated the existence of the Northdale, East Oak- dale, Oakdale and Woodbury Joint Sanitary Sewer Board (hereinafter called W.O.N.E.) as of January 1, 1971, and vested in the Board ownership of all assets and property owned by W.O.N.E. The Village of Lake Elmo, as a member of W.O.N.E. had an undivided ownership interest in such assets and property and also holds legal title to the sanitary sewers described in Exhibit "A", and permits, licenses, easements and other property rights necessary for the location, operation and repair of such sanitary sewer, for and on behalf of W.O.N.E. and its member municipalities. The Mayor and Clerk are hereby authorized and directed to trans- fer to the Metropolitan Sewer Board all right, title and in- terest of,the Village of Lake Elmo in and to the assets and property held by W.O.N.E. in its own name as of December 31, 1970, to the sanitary sewers described in the Agreement attached hereto and to all permits, licenses, easements and other property rights necessary for the location, operation and -repair of such sanitary sewers or any sanitary sewers contracted to be built by W.O.N.E. 2. The Mayor and Clerk are also authorized and directed to enter into a contract substantially the same as the one attached hereto fixing the amount owed by the Metropolitan Sewer Board to the Village for debt service on bonds issued by it and the other member municipalities of W.O.N.E. for acquisition of facilities taken over by the Board. Adopted by the Village Council this 1st day of February, 1972. Attest: D nald Mehs'komer, Clerk Calvin J. rookman, Mayor R-72--2 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY`, MINNESOTA A RE a0LUTION' AU1'ii0R1411'iG TRANSFER OF ASSETS TO iiTRO€'OLTTAtd EWER LOARD AND EXECUTION' OF CONTRACT BE IT RESOLVED, by the Council of the Village of Lake Elmo, as follows: 1. Minnesota Laws 1969, Chapter 449, Section 5, Sufi -- division 3, terminated the existence of the Northdale, East Oak- dale, Oakdale and Woodbury Joint Sanitary Sewer Board (hereinafter called W.G.N.E.) as of January 1, 1971, and vested in the Board ownership of all vs;sets and property owned by .O.N.E. The Village -i" Lake Elmo, as a member of W.O.N .E. had an undivided ownership interest in such assets and property and also holds legal title to the sanitary sewers described in Exhibit "A", and perrriits, licenses, easements and other property rights necessary for the location, operation and repair of such sanitary sewer, for and on behalf of W.O.N.E, and its member municipalities. The Mayor and Clerk are hereby authorized and directed to trans- fer to the Metropolitan Sewer board all right, title and in- terest of the Village of Lake Elmo in and to the assets and property held by W.0.11.E;. in its own name as of Dece�iber 31, 1970, to the sanitary sewers described in the Agreement attached hereto and to all perrite,, licenses, easements and other property rie;htc necessary for the: Notation, operation and repair of such sanitary sewers or any sanitary sewers contracted to be built by 2. The Mayor and Clerk are also authorized and directed to enter into a contract substantially the same as the one attached hereto fixing the amount owed by the Metropolitan Newer board to the Village for debt service on bonds issued by it and the other meriber municipalities of w.0.jj.E. for acquisition of Facilities taken over by the Board. Adopted by the Village Council this 1st day of February, 1972. - -Calvin �T. Hrook an, ttayor Attest: Donald M%hsikoT.er, Gl rk e li mi 1. 1 ,\rn Agree;,;en., .Made and entered into by, ana between tr,e %ctrc c .. an Sewer Board (hereinafter called the Board) , the Vi1J.a;^e of Oakdale (i:ereina£ter caller Oakdale), the Village oJ; Woodbury (::ereinafter called Woodbury) and the Village of Lake E1,= (here-7...after called Lake: El;no);. WITNESSETH THAT, in the joint and mutual exercise of their powers and in consideration of the mutual covenants herein contained, the parties hereto recite and agree as follows: Section 1, Recitals. Minnesota Laws 1969, Chapter 449, Section 5, Sub- f division 3, terminated the existence of the Northdale, East I Oakdale, Oakdale and Woodbury Joint Sanitary Sewer Board (hereinafter called W.O.N.E.) as of January 1, 1971, and vested in the Board ownership of all assets and property owned by A W.O.N'.E. Section 2. Transfer of'Assets. 2.01. General Assets. W.'O.N;E. will give to the Board instruments transferring to the Board all of its right; title and interest in and to such assets and property; and Oakdale, Woodbury and Lake Elmo (the Municipalities) will give. ( .THIS AGREEMENT CONSISTING OF FIVE PAGES AND EXHIBITS "A' I'B"&"C" IS AN ,ATTACHMENT TO RESOLUTION R-72,2 OF THE VILLAGE,'OF LAKE ELMO. M r iiV r d leo t,..,C �v0 3,dph 1S`ietS a:id prG,;er.'t Y/ sell �:. -'piiS ise.:.C'.Ji.G in Ssxn :.Jit A which �v ), arid; any''pt'rmit Fsa ilC@rib es, A. ou..er property ra. zhtS Which, they i.aVi-7.and Wh1. ch ,. a:.."', neceN3ary for the locat:i.on,"`operat.idn and repair of such:,. ` .. Sewer.p.ipes. : 2.02. Federal Grant. The Boardhas taken over.^.; .1ro.,, W.O.N.-E. as part of its assets, all of its rights in, and to an application to the Feder&A Water Pollution Control kdminist-ratior: of the United States Department`.: of the Interior J. ("row 'FWQ,?) dated March 22, 1968 for .a grant of funds not to exceed $510,000 to be used to pay costs of. acquisition of the Interceptors. ursuant-to the application, -a grant" of $432,14,- k ' was approved on March 4, 1969a and an increase in the grant to ' q,s y474a330 Was .a ; pproved on March 131969. As of September 31, 1971, W.0.N.E. had received $342,700 of the grant, leaving .an unpaid balance subject to final audit of $131,630. Such balance will be paid directly to the Board. The Board is obligated to n use such grant funds to pay .costs 'of", acquisition of the InterW ceptors. Such costs have been paid by the Municipalities and r the Board will therefore reimbursq't�ie:Mun oipalities for .t these costs up to the amount of the, grant funds received. Section 3. Financing off" Capital Costs. 3.01. Bonds Issued. The' Municipalities have . r 2' i N - _ ,... ( l V.. ,.. V ,wJ l.. 1. -Ca lL. ii. A.�.tL✓ 1. '.: �.: ,."ve ,,sedail orµ r t' o. to provide' a ti. . ;L:S ,;O Pay COSLS 0,.. uC%,..... izion ..'.�: .. 02. c�ob I wtaon. Each of the . �i.:..lu O✓a,;.:.: �_L c•S u� :^ces",, to COn t].nue 110 p,ay all, principal Of , c.:iC .-At. e e; S u 0;: a.L1 Of its outSta,,ding b OnC'15 deS Cr ibed in r c xh ibit 3 when due. , 3.03. Sewer Board's Obligation. Subject to adjastr ent as neveinafter provided, the Sewer Board is obligated to pay to each of the Municipalities amounts sufficient to pay a percentage of the principal and interest coming due or ,on after January 1, 1971, on each of Nits bond issues described' I in Exhibit B. The parties agree that such percentages are as follows: 1. Oakdale Bonds: 29.5,0% for the $840,000 Water End Sanitary Sewer Improvement Bonds of:1967; dated April 1, 1967; and 100% for the $611,000: Sanitary Sewer Improvement Bonds of 1969, dated i,ebruary 1, 1969. 2, Woodbury Bonds: 90.0,0% for the $335,000 Sanitary Sewer Improvement Bonds of 1968, dated' November ` 1, 1968. 3. Lake Elmo Bonds: 62,,2�%,for the Temporary " Improvement Bonds of iJ69, dated,June 1- 1969 (issued by East 0akd�jb).. . and that such percentages of princi,a] and interest come due in J�' the years and in the amounts set forth in. the schedule at'tacrd e rdereto and marked Exhibit C. These':gercentagos are intended to i 3 {?ok(lalei & Sanitary 50'"]C]s Of .�r r. ? 967 , dnt-cd 1,-1-67 29. 50% Pri?1eT al Tnterest $ 51900 $10,357 5,900 10,110 5,900 9,862 5,900 9,614 5,900 9,366 5,9.00 9,118 5;900 8,871 7,375 3,623 7,375 8,313 7,375 3,003 7,375 7,679 7,375 7,354 8,"50 7,030 8,850 6,640 8,850 6,251 4,850 5,862 8,850 5,472 8,850 5,083 8,750 4,693 10,325 4,304 10,325 3,850 10,325 3,335 ] ..1 , 800 2,921 2,390 1,859 14,750 1,328 14,750 66r, TX111BIT C Sewer Board Portion of Oakdale', Wcodbur-y nild Lalcc rlmo Bond Issues { Oal;dle Woodbury Lake Elmo $611,005 Sanitary Sewer 335,000 Sanitary Sewer $95,000 Tcmporary Im- Improvement Fonds of 1969 Improvement Bonds of 1968 provement Bonds of 1969. dated 2-1-69 _ 100/ Total dated 11-I= 68 {90, 00/ _ Total dated 6-1_ G9�62.21%)_ 'iot: Princj_L)a1 Interest Principal Interest Princi}3I Interest $16,000 $35,365 $672622 $ 9,000 $14,301 $23,301 $ $ 2,955 $ 2,9 15,000 15,000 34,495 33,625 65,505 64,387 9,000 9,000 13,896 13,491 22,896 59,098 1,477 60,5 15,000 32,755 63,269 9,000 13,086 22,491 22,086 15,000 31,885 62,151 9,000 12,681 21,681 15,000 31,015 61,033 9,000 12,276 21,276 20,000 -30,000 64,771 9,000 11,871 20,871.` 20,000 .28,840 64,838 9,000 11,466 20,4616'. 2.0,000 27,680 63,368 9,000 11,061. 20,061. " 20,000 26,520 61,898 9,000 10,656 19,656: 20,000 25,360 60,414 9,000 10,206 19,206 20,000 24,200 58,929 9,000 9,756 18,756 - 20,000 23,040 58,920 9,000 9,306 18,306 20,000 2.1,380 57,370 9,000 8,856 17,856 20,000 20,000 20,720 19,560 55,821 54,272 9,000 9,000 8,406 17,406 ; 20,000 18,400 52,722 9,000 7,956 7,506 16,956 16,506 20,000 1-7,240 51,173 9,000 7,506 16,506 20,000 16,080 49,623 .9,000 6,606 15,606 25,000 14,775 54,404 13,500 6,156 19,656 25,000 13,325 52,500 13,500 5,481 18,981 25,000 11,850 50,560 13,500 4,806 18,306 25,000 10,350 50,071 13,500 4,131 17,631 25,000 8,850 48,040 13,500 3,443 .16,943 25,000 7,350 46,009 13,500 2,754 16,254 25,000 5,850 46,928 .13,500 2,066 15,566 25,000 4,350 44,764 13,500 1,377 14,877 30,000 2,700 32,700 13,500- 689 14,189 J0,000 900 30,900 ..v ._. .. :✓�+c.. �'.. .t:.., .. ......... v.� U.. ,.._�.i 4� -.. 1`J wA%e :joaru, .,af&:.:.y`. vwvil: '3 c:1as.74-'UJ and .noyJ4t 1i y, lLiA�b h mot+ \ ..C'": .....v e r c e`Jv Vr,7+} and any pr ope: ; y which t::ey have and whit L:ra n cce:;Sary fcr ;.:.e Location, operation anti repair of such e1V� ;dip 2 . 02 DederaI Gr ant . The Board has taken over fro:,: as part of its assets, all of its rights in a d ,o an application to the lederal'Water Pollution Control. Ac�r:irAist ; ation of the United States Department of the Interior. (now ��,} dated earth 22, 196$ for a grant of funds not L. l exceed $�510,000 to be used to pay costs of acquisition of the ' interceptors. Pursuant to the application, a grant of $432,120 was approved on March 4, 1969, and an increase in the grant to $474, 330 was approved on March 13, 1969. As of Septemaber 31, _971, W.D.:;.E. had received $342,700 of the grant, leaving an unpaid balance subject to final audit of $1314,630. Such balance will be paid directly to the Board. The Board is obligated to use such grant funds to pay -costs of acquisition of the Inter- ceptors. Such costs have been paid by the Municipalities and the Board will therefore reimburse the' Municipalities .for tr,ese costs up to the amount of the grant funds received. Section 3. Financing, of Capital Costs. 3.01. Bonds Issued. The=Municipalities have 41, • y 1 2 _ k9u r ,fir v.iV Winer"! lJ._ I. S4.,s 1 _.. ..��. ... a..� d6zhibeh .ia. Ex aj"..v 3 an, have used part of the fv.-'L.M to pay i.owJt V oL acq {.4is; V J. o n . _ 4 a.n& 1j ,. 1.. vr.a .�.a... CI of the a..V C�..'l.. L. JVV,. •`J a 11 of the" 3 A.0 - nlcipa......vlC:..'s aE ees to 6ontinue to pay- all principal o - add i tere.s ;; On all of its ouustanding bonds described in Exhibit Y .--en due • 3.03. Sewer Board's Obligatio:Z. Subject to adjust- ment as hereinafter provided, the Sewer Board is obligated to - pay to each of the Mu nicipalities `amounts sufficient to way a percentage of tree principal and interest coming due on or - after January 1, 1971, on each of its bond issues described in Exhibit B. The parties agree that such percentages are i as follows. 1. Oakdale Bonds: 29.5P% for the $840, 000 Water and Sanitary Sewer improvement Bonds of 19673 dated April 1, 1967; and 100% for the $611,0030''' Sanitary Sewer improvement Bonds of 1969, dated February 1, 1969., , 2. Woodbury Bonds: 90.00% for the $335.000 Sanitary Sewer improvement Bonds of 1968, dated November 1, 1968. 3. Lake Elmo Bonds: 62. 21% for the Temporary " improvement Bonds of 1169, dated. June 1, 1969 (issued by East Oakdale),: and that such percentages of principal. ,and interest come due in the years and in the amounts set forth`' in -the schedule attached hereto and marked Exhibit C. These ercentages are intended -o - }I'..w..iY.11..J vl i;uVaJ,lJii� e.ay 0. P7 Gar iL - V� J i:.i.n{�z OF Lri t�.H�, ZrL.,it� By :. Mai c r And 3cnd :saues OakdLle Ea•nds OqG, 3Jv lie a c ... Obli3atwo n Water and Sanitary Sewev 1morovemtent ho.. w of 196 Y, dated April 1, 1967. 4. !, 03o Sa nilar y Sewer i p ove :gent Bonds of 1969, dated ebruaryr.., �969 :^ioodbyiy Bofla5 Y� �J, i7Uli Sari taw y Sewer improvement Bonds of 1968, dated Novemlppr 1, i968. Lake Elmo Bonds -$9.7, Ouv Temporary improvement Bonds of 1969, dated June 1, 1969 (issued by Ease Oakdale which is now included in Lake Elmo).. - EX.11I BIT C Sevier fionrd Portion of Oa d�lle, Voodbury Vivid Lake Elmo Fond Issues l.ctalc Oakdale ldvodburm $U`4O,Cj0f) I,'at r & Sanitary $61.1,000 Sanitary Sewer $335,000 Sanitary Sevier a ar IMI'170\'e;_1e1:t 'ponds of Improvement Fonds of 1969 Improvement Bonds of 1968 a r ]967, c1:1[ r d rc -I-G7 29.50% dated 2--1-69 100% Total dated 11--1--65 90.00% Princ.i�al Interest $ 5,900 $10,357 5,900 10,110 5,900 9,862 5,900 9,614 5,900 .9,366 5,900 9,118 5,900. 8,871 7,375 8,623 7,375 8,,313 7,3,75 8,003 7,375 7,679 7,375 7,354 8,850 7,030 8,850 6,640 8,850 6,251 8,850 5,862 50 5,472 8,850 5,083 0,850 4,693 1.0, 325 4,304 10,32.5 3,850 10,325 3,335 11,800 2,92.1 1 1 , 8;00 2,390 i1,800 1,859 14,750 1,328 1.6 , 7 5© 664 } Pri.nci_L)al Interest $16,000 $35,365 15,000 34,495 15,000 33,625 15,000 32,755 .15,000 31,885 15,000 31,015 20,000 30,000 20,000 28,840 20,000 27,680 20,000 26,520 20,000 25,360 20,000 24,200 - 20,000 23,040 20,000 21,880 20,000 20,720 20,000 19,560 20,000 18,400 20,000 17,240 20,000 16,080 25,000 14,775 25,000 13,325 25,000 11,S50 25,000 10,350 25,000 8,850 25,000 7,350 25,000 5,850 25,000 4,350 30,000 2,700 30,000 900 $67,622 65,505 64;387 63,269 62,151 61,033 64,771 64,838 63,368 61,898 60,414 58,929 58,920 57,370 55,821 54,272 52,722 51,173 49,623 54,404 52,500 50,560 50,071 48,040 46,009 46,928 44,764 32,700 30,900 Principals Interest $ 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 9,000 .9,000 13,500 13,500 13,500 13,500 13,500 13,500 13,500 13,500 13,500 Lake Elmo i $95,000 Tumvorarj Im- prove,ment Bonds of 1969. Total dated 6-1-699G2.21%Z 'rot+ Principal Interest $14,301 $23,301 $ $ 2,955 $ 2,9 13,896 22,896 59,098 1,477 60,5 13,491 22,491 13,086 22,086 12,681 21,681 12,276 21,276 11,871 20,871 11,466 20,465 11,061 20,061 10,656 19,656. 10,206 19,206 9,756 18,756 9,306 18,306 8,856 17,856 8,406 17,406 7,956 16,956 7,506 16,506 7,506 16,506 6,606 15,606 6,156 19,656 5,481 18,981 4,806 18,306 4,131 17,631 3,443 16,943 2,754 16,254 2,066 15,566 1,377 14,877 689 14,189 R-72-3 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION OF INTENT TO CONTINUE THE OFFICE OF LOCAL ASSESSOR WHEREAS, Chapter 31 of the Extra Session Laws of 1971 requires that a Resolution be certified to the Commis- sioner of Taxation indicating the intent of the Village Council to continue the office of Local Assessor and to employ and pay for the training of an accredited assessor; and WHEREAS, the Commissioner of Taxation has re- quired said Resolution be certified to him before April 1, 19 72; and WHEREAS, it is the intention of the Village Council to continue the office of Local Assessor, NOW, THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Lake Elmo hereby signifies its intent to continue the office of Assessor in the Village of Lake Elmo and to employ its own assessor for that purpose. The Village Council, accordingly, signifies its intent and agrees with the Commissioner of Taxation, hereby, to assume the cost of training its Assessor in courses approved by the State Assessor's Board for the purpose of obtaining the Assessor's certificate to the extent of the course fees and recognized travel expenses not paid by the State, to the extent -necessary -to have said As -Lessor certified as a qualified Assessor by December 1, 1974. BE IT FURTHER RESOLVED, that a copy of this Resolu- tion be certified by the Village Clerk and mailed to the Commissioner of Taxation forthwith. Adopted by the Village Council this 15th day of February, 1972. Calvin J.A rookman, Mayor ATTEST: Donald Mehsikomer, Clerk i Ld C� Ld CL Cb Ge 0 0 CO 4 LIJ Ld Cb 0 0 M R-72-4 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPOINTING A BUILDING OFFICIAL TO ADMINISTER THE STATE BUILDING CODE WITHIN THE VILLAGE OF LAKE ELMO WHEREAS, Chapter 561, Laws 1971 requires the govern- ing body of each municipality to appoint a Building Official, not later than ninety (90) days prior to July 1, 1972, and WHEREAS, the Village Council has determined that the present building inspector of the Village of Lake Elmo, Bernard Friedrich, meets the qualifications for the office of Building Official under the provisions of Section 16.861 of the Minne- sota Statutes (Section 10, Chapter 561, Laws 1971) in that he has served in said office since and prior to May 27, 1971, and will continue to serve in said office through July 1, 1972; and WHEREAS, the Village Council desires to appoint said Bernard Friedrich Building Official for the Village of Lake Elmo within the meaning of and for the purposes provided in said Chapter 561, NOW, THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Lake Elmo, hereby appoints said Ber- nard Friedrich Building Official for the Village of Lake Elmo —with in -the mean ng of Chapter 561, Laws -19-71 , and -for the pur- poses of carrying out the duties of a Building Official as set forth therein. BE IT FURTHER RESOLVED, that a certified copy of this Resolution shall be mailed forthwith to the Commissioner of Administration of the State of Minnesota. Adopted by the Village Council this 7th day of March, 1972. ATTEST: Donald Mehs' komer, Clerk Calvin J Brookman, Mayor 0 R-72 -5 U� Ld CL 66 77 0 0 Im RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OBJECTING TO CERTAIN REGULATIONS PROPOSED BY THE VALLEY BRANCH WATERSHED DISTRICT WHEREAS, the Village Council of the Village of Lake Elmo has reviewed the proposed regulations of the Valley Branch Watershed District; and WHEREAS, the Village Council wants to assist and cooperate with said Watershed District wherever possible; and WHEREAS, the Village Council is of the opinion that certain of the proposed regulations, having the effect of requiring the Village to serve as an intermediary between developers and the Managers of the Watershed District, would tend to create misunderstandings and place undue burden on the Village staff; NOW THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Lake Elmo objects to the inclusion of any pro- visions in the regulations of the Valley Branch Watershed District which would require the Village of Lake Elmo or its employees to -be responsible -for obtaining-the-Managersapproval on any plans, permit applications or other instruments. BE IT FURTHER RESOLVED, that the Village Council is of the opinion that any persons seeking approval of plans by the Wathershed District should be responsible for obtaining that approval and otherwise complying with the Watershed District regulations. BE IT FURTHER RESOLVED, that if the Village of Lake Elmo ,g is furnished with adequate maps by the Managers of the Watershed District, the Village will undertake to refer any applieants to LLI the Watershed District Managers where their approval of plans QL appears to be necessary. 0 o BE IT FURTHER RESOLVED, that a memorandum of the Village Council comments and objections with respect to the said proposed regulations be annexed hereto as Exhibit "A" and that a copy of this C) resolution be presented to the Managers of the Valley Branch 0 Watershed District. M 19 72 . Adopted by the Village Council this 7th day of March, ATTEST: Cyt alvin J Brookman, ayor Donald Me i omer, C erk MEMORANDUM Re: Proposed Regulations of the Valley Branch Watershed District The Lake Elmo Village Council reviewed the proposed regulations of the Valley Branch Watershed District. Following are the Council's comments and objections with respect to those regulations: 1. It appears from Section I, Subd. 3, of the proposed regulations that the Managers of the Watershed District are con- cerned with all construction or related operations within the flood plains of lakes and streams. Specifically, they intend to approve permits for any construction operations, including such matters as grading and filling (see Section IV, Subd. 1 and Section V, Subd. 1 of the regulations). The "flood plain" as described in Section II, Subd. 5 of the regulations is that area along the channel and waterways, including the area around lakes, marshes, and lowlands, which would become inundated as the result of a flood occurring on the average of onceevery 100 years. It is, therefore, important, if the village is to help enforce these regulations, to acquire a map from the Watershed District showing what they believe to be the boundaries of a flood plain within the meaning of that definition. 2. Section III, Subds. 1 and 2 of the regulations appear to require municipal clerks to furnish the Watershed District Managers with a copy of any preliminary plan or proposed plat. Similarly, Section IV, Subd. 1 would require the Village Clerk to provide the Board of Managers with applications for construction permits relating to sites within the flood plain. The Council feels that these subdivisions are objectionable in that any requirement for submitting preliminary plans or proposed plats to the Watershed District for its approval should be placed on the individual, not on the Village Clerk. The Council wants to cooperate as much as possible with the Watershed District and would have no objection to providing the Managers with copies of any plans or proposed plats filed with the Village, however, the Watershed District regulation should place the responsibility for submitting plans or plats for its approval on the individual pro- posing the plat. The Council is also concerned about Section IV, Subd. 1 dealing with application for construction permits. It feels that the Village Clerk should not become involved in conveying applications for construction permits between the applicant and the Managers of the Watershed District and that the proper procedure would be for the individuals seeking construction permits to get separate permits from the Village and the Watershed District. The Village could cooperate and assist the Watershed District by requiring a building permit from the Watershed District as a pre -requisite to the issuance of a building permit by the Village where the building site is located within the flood plain (provided, of course, that the Watershed District provides the Village with an adequate map designating the limits of the flood plain). In summary, it is the Council's concern that the Village avoid being placed in a position where it serves as intermediary between an applicant and the Managers of the Watershed District, at best it will create extra work for the Village staff and, more likely than not, it will place the Village Council in a position of having to defend any action taken by, or any failure to act on the part of the Watershed District. 3. Section V, Subd. 1 requires a permit be obtained from the Watershed District for any ditching, grading, filling, etc. which would result in removal of top soil or vegetation from one acre or more, or which would "increase, concentrate, or dispose of runoff ... which might cause or increase erosion". It seems that this requirement would apply to any land within the Village, and such being the case, the language seems a little broad. 4. Section VI, Subds. 1 and 2 require the Village to submit copies of proposed ordinances relating to flood plain zoning, surface waters drainage and shore use be submitted to the Watershed District before publication; this is a reasonable expectation on the part of the Watershed District and the Council wants to follow such a procedure whether or not it is in the regulation. Dated: March 8, 1972. BY ORDER OF THE COUNCIL DONALD MEHSIKOMER Village Clerk P-;7z-'�' RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE BATTLE CREEK DRAINAGE AREA JOINT POWERS AGREEMENT OF MARCH 1, 1972. WHEREAS, it is proposed that all of the following govern- mental units, to -wit: City of Saint Paul, County of Ramsey, Village of Maplewood, Village of Oakdale, Village of Landfall, Village of Woodbury and the Village of Lake Elmo, entered into a Joint Powers Agreement for preparing a study and plan for the Battle Creek drainage area. BE IT HEREBY RESOLVED by the Village Council of the Village of Lake Elmo hereby agrees to the terms of that Joint Powers Agreement dated March 1, 1972, a copy of which has been received. AND BE IT FURTHER RESOLVED that the proper Village officials are hereby authorized and directed to execute said Agreement and to send a certified copy of this Resolution to Mr. Daniel Dunford of the Public Works Department of the City of Saint Paul. BE IT FURTHER RESOLVED that upon receipt of the certified copy of thisResolution,the City_ofSaint_Paul-nay—proceed under the terms of the aforesaid agreement to hire the consultant, Eugene A Hickok and Associates, Inc. at a total cost not to exceed $10,000.00. Adopted by the Village Council this 21st day of March, 1972. ATTEST: ,Donald Mehsikomer, Clerk Calvin J. B;7oo man, Mayor X' - WHEREAS it is proposed that all of the following governmental units, to wit: City of Saint Paul, County of Ramsey, Village of Maplewood, Village of Oakdale, Village of Landfall, Village of Woodbury and the Village of Lake Elmo, entered into a Joint Powers Agreement for preparing a study and plan for the Battle CFeek drainage area. BE 1T HEREBY RESOLVED by the �.� /lf ��� of the of , hereby agreedsL to the terms of t} at Joint Powers Agreement dated March 1, 1972 a copy of which has been received. AND BE IT FURTHER RESOLVED that the proper officials are hereby authorized and directed to execute said Agreement and to send a certified copy of this Resolution to Mr. Daniel Dunford of the Public Works Department of the City of Saint Paul. BE IT FURTHER RESOLVED that upon receipt of the certified copy of this Resolution, the City of Saint Paul may proceed under the terms of the aforesaid agreement to hire the consultant, Eugene A. Hickok and Associates, Inc. at a total cost not to exceed $10,000.00 Dated this_QZ.Lday of March, 1972. WHEREAS it is proposed that all of the following governmental units, to wit: City of Saint Paul, County of Ramsey, Village of Maplewood, Village of Oakdale, Village of Landfall, Village of Woodbury and the Village of Lake Elmo, entered into a Joint Powers Agreement for preparing a study and plan for the Battle Cheek drainage area. BE IT HEREBY RESOLVED by the . tr' �z 1 C' of tie of hereby agreedsLto the terms of that Joint Powers Agreement dated March 1, 1972 a copy of which has been received. AND BE IT FURTHER RESOLVED that the proper �6LO officials are hereby authorized and directed to execute said Agreement and to send a certified copy of this Resolution to Mr. Daniel Dunford of the Public Works Department of the City of Saint Paul. BE IT FURTHER RESOLVED that upon receipt of the certified copy of this Resolution, the City of Saint Paul may proceed under the terms of the aforesaid agreement to hire the consultant, Eugene A. Hickok and Associates, Inc. at a total cost not to exceed Dated thiscaL�day pf March, 1972. R-72-7 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION CALLING FOR REHEARING ON THE DAWCIN ACRES ROAD IMPROVEMENTS WHEREAS: A public hearing was held on the Dawcin Acres Road Improvements of 1971, for the Village; The notice of said hearing was defective because publication thereof was inadequate. Said defect can only be cured by calling a new public hearing pursuant to proper notice thereof; NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota, as follows: 1. A public hearing will be held at the time and place set forth in the Notice of Rehearing hereto attached to consider said improvements for the Village. 2. The nature of the improvements, the estimated cost thereof, and the areas proposed to be assessed therefor are described in the: form of Notice of Rehearing hereto attached. 3. The notice of said. public rehearing shall be in substantially the form of notice attached hereto. 4. The Village Clerk is hereby authorized and directed to cause notice of said rehearing to be given two publications in the official newspaper. Said publications shall be one week apart, and at least three days shall elapse between the last publication and the hearing. Not less than ten days before the hearing the Clerk shall mail notice of the hearing to the owner of each parcel of land within the area proposed to be assessed. Passed this 7th day of Mar 1972. Calvin J. ookman, Mayor Attest. - Donald Me sik�omer, Clerk RESOLUTION VILLAGE OF LAKE ELT40 WASHINGTON COUNTY, MINNESOTA RESOLUTION RATIFYING DAWCIN ACRES ROAD IMPROVEMENTS OF 1971 HEREAS: A. The Village Council of the Village of Lake Elmo heretofore conducted a public hearing on the Dawcin Acres Road Improvements of 1971 for the Village; B. The notice of said hearing was defective because publication thereof was inadequate. C. A rehearing on said Dawcin Acres Road Improvements, to cure said defect, pursuant to proper notice thereof, has been held this date; NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota, as follows: 1. It is hereby found, determined and declared that it is expedient and necessary that said Dawcin Acres Road Improve- ments be made. 2. All prior actions taken with respect to said improvements, including conducting a public hearing thereon, order- ing said improvements, approving final plans and specifications, advertising for construction bids and letting construction contracts therefor are hereby ratified, affirmed and approved. Passed this 4th day of April, 1972. �&_ 9Xe"'__ Calvin J. Br man, Mayor Attest: Donald Meh'sik6mer, Clerk R-72-9 I f!w S �±y Lu Ld 0- 0 M RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DELETING CERTAIN LOCAL ASSESSMENTS WHEREAS, it appears to the Village Council that certain special assessments for improvements relating to municipal water and service were levied against property which is now owned by the Village;and, WHEREAS, the billing of local assessments and handling of the assessment rolls for the property owned by the Village is an unnecessary expense: IT IS, THEREFORE, RESOLVED that the said real estate, as described in the following listed Washington County Auditor's tax plate, be,and the same hereby is, deleted from the assessment rolls: Plate Number 37135-4450 5 37130-3200 5 37130-3150 2 1972. Adopted by the Village Council this 4th day of April, Attest: Donald Mehsik mer, Clerk -27 — Calvin Brookman, Mayor RATES: All rates and combination of rates must be in integral multiples of 1/20th of 1% and may not exceed 7% per annum. Additional interest coupons may not be used. No limi- tation is placed upon the number of rates which may be used. AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. BY ORDER OF THE VILLAGE COUNCIL /s/ Donald Mehsiko_me_r_ _ Village Clerk Additional information may be obtained from: Juran & Moody, Inc. 114 East Seventh Street St. Paul, Minnesota 55101 Tel. No. 612-224-9661 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Adopted this /,c day of Attest: (Donald Mdhs4omer, Clerk April, 1972. (Calvin J. Prookman, Mayor) R-72-11 RESOLUTION VILLAGE OF LAKE EII40 WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING PART OF A STREET IN THE PLAT OF BERSCHEN'S SHORES WHEREAS, a petition dated May 17, 1971 has been pre- sented to the Village Council of the Village of Lake Elmo by 17 property owners praying for the vacation of a certain part of a public street in the Village of Lake Elmo which public street is more particularly described below; and WHEREAS, said petition came before the Village Council for hearing at a regular meeting thereof on August 3, 1971 at 7:30 o'clock P. M. in the Village Hall of the Village of Lake Elmo, pursuant to notice thereof published and posted as required by law; and WHEREAS, the Village Council has considered the matter set forth in the petition as well as all other matters presented to the Council at said hearing, and having given particular consider- ation to the fact that the petitioners represent the substantial majority of all property owners having property abutting the part of the street proposed for vacation; that there was no objection to said vacation by any person having property abutting on said street; that each of the abutting property owners has granted to the Village an easement for public utilities or drainage over any land which accrues to him as a result of the vacating of said street; and has determined that it would be in the interest of the public to vacate that part of that street hereinafter described: BE IT RESOLVED HEREBY that all that part of the street de- scribed as "TWP. ROAD" in the plat of BERSCHEN'S SHORES which is not now included within the right of way of the Village streets known as Lake Jane Drive and Lake Jane Road, be, and the same is hereby, vacated. IT IS FURTHER RESOLVED, that the Village Council deems a benefit to accrue to the Village by being relieved of any respon- sibility for said part of said public street and the same is suf- ficient consideration for the vacation thereof under the above described conditions and said vacation is therefore ordered without payment of any cash consideration by the property owners along the vacated parts of said street provided, however, petitioners shall pay the cost of this vacation proceedings. Adopted MLay 2, 1972. (�/ 9 s/ Calvin J. Brookman Calvin .7. �aook�nan,�P�fayar �" Attest: SDonald MehsIk.oiner Donald Mlehs ikomer, Cler_k_ --r.-_ R-72 -11r i-Z RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA WHEREAS, the Minnesota State Highway Department and Washington County have jointly planned an expansion of the en- trance and exit ramp to Highway 694 at the intersection of said Highway 694 and Tenth Street North (formerly Minnehaha Avenue); and WHEREAS, the Southeast quadrant of said intersection is within the boundaries of the Village of Lake Elmo; and WHEREAS, the owners of the land in said Southeast quadrant have asked the Village Council of the Village of Lake Elmo to approve the plans of the State Highway Department and Washington County for said extension and to participate in the construction thereof by providing the right of way requirements for expansion of the entrance -exit ramp to be constructed in said Southeast quadrant; and WHEREAS, the Village Council of the Village of Lake Elmo has determined that it would be in the best interests of the Village if the proposed expansion were to be constructed within the limitations and under the conditions hereinafter set forth; and WHEREAS, the limitations and conditions to the Village Council' s appy-0val of said expans-ion, as he-rei na€ter-set- forth are established for the purpose of incorporating into the plans for said expansion those safety features and traffic control requirements recommended by the Village Engineer and for the further purpose of insuring that any substantial expense incurred by the Village in connection with said expansion will be borne by the persons oA properties benefitting therefrom. NOW, THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Lake Elmo hereby approves the plans of the Minne- sota State Highway Department and Washington County for expansion of the entrance -exit ramp at the intersection of Interstate High- way 694 and Tenth Street North (formerly Minnehaha Avenue) upon the following conditions and subject to the following limitations: (1) That Washington County agreed by resolution of the Washington County Commissioners to construct Tenth Avenue North (formerly Minnehaha Avenue) roadway for a full urban section. (2) That the owners of the land in the Southeast quadrant of said intersection grant to the Village of Lake Elmo for nominal consideration the land required by the Village as right of way for the expansion of the entrance -exit ramp and related roadways providing access for right turns into and out of their property. (3) That the State Highway Department and Washington County plans with respect to traffic and safety requirements be approved in writing by the Village Engineer. IT IS FURTHER RESOLVED, that at such time as the Village Attorney shall signify in writing to be filed with the Clerk that the foregoing conditions have been met, the Mayor and the Clerk are authorized to enter into an appropriate agree- ment with the State of Minnesota and Washington County to par- ticipate in the expansion of said entrance -exit ramp and adjacent roads by providing the right of way necessary for the expansion of said ramp. Adopted by the Village Council this 2nd day of May, 1972. C1 alv`.in'V'Brookman, Mayor Attest: Donald Meh6ikomer, Clerk R--72-13 RESOLUTION VILLAGE OF LAKE ELMO WASH INGTON COUNTY, TMINNESOTA A RESOLUTION REQUESTING ANNEXATION OF PART OF BAYTOWN TOWNSHIP WHEREAS, the Minnesota Municipal Commission is now conducting certain expanded hearingsto consider plans for the annexation of all of Baytown Township to adjacent municipalities; and WHEREAS, Village Council of the Village of Lake Elmo has determined that it is in the best interest of the Village of Lake Elmo and the residents of the area hereinafter described that the following described unincorporated property abutting the Village of Lake Elmo be annexed to the Village of Lake Elmo, to -wit: Sections 6, 7 and 18 and the West One Half (W1) of Section 17, Township 29 North, Range 20 West. WHEREAS, the Village Council of the Village of Lake Elmo has determined the following facts with respect to said land: 1. The quantity of land within the above -described boundaries is approximately 2080 acres. 2. The number of residents within the boundaries of the above - described land is approximately 50 persons. 3. The only public facilities or services within said boundaries are the Washington County Fair Grounds, the Lake Elmo Airport operated by the Metropolitan Airports Commission and road maintenance and fire protection provided by the Town of Baytown. WHEREAS, the Village Council of the Village of Lake Elmo has determined: That the following named persons are entitled to notice of this proceeding under the provisions of Section 414.09 of the Minnesota Statutes:- Town of Baytown; Town of West Lakeland; The County of Washington; The Village of Oak Park Heights; the Washington County Planning Commission and the Metropolitan Council. WHEREAS, the reasons for this request of the Village of Lake Elmo to annex the above -described unincorporated property are set forth in the Memorandum annexed hereto and made a part hereof as Exhibit "A"; NOW, THEREFORE, BE IT RESOLVED that the Minnesota Municipal Commission be, and the same hereby is requested to issue an order annexing the above -described unincorporated property to the Village of Lake Elmo for the reasons set forth in the Memorandum attached hereto. BE IT FURTHER RESOLVED that a certified copy of this resolution with attached Memorandum be mailed by the Clerk of the Minnesota Municipal Commission for filing. Adopted by the Village Council this 8th day of May, 1972. Calvin J. B ookman, Mayor ATTEST: OIL' Donald Donald Mehsikomer, Clerk . w IviENIORANDUM In view of the fact that the Minnesota Municipal Commission is considering the proposed annexation of all of the property within the Town of Baytown to abutting municipalities, the Village Council has determined that it is in the best interests of the Village of Lake Elmo, and that it appears that it is in the best interests of all concerned, that the following described part of Baytown Township be annexed to the Village of Lake Elmo: Sections 6, 7 and 18 and the West One Half (W2) of Section 17, Township 29 North, Range 20 West. This land is adjacent to and abuts the easterly boundary of the Village of Lake Elmo. It includes the Lake Elmo Airport, the Washington County Fair Grounds, a church and several residential dwellings. Most of the land, with the exception of the Airport and the County Fair Grounds is used for agriculture purposes. One of the major reasons the Village of Lake Elmo is interested in annexing this land is the effect on the Village of Lake Elmo of the activities relating to the Lake Elmo Airport and the Fair Grounds. These public uses generate a considerable amount of traffic and present special problems relating to the safety and welfare of nearby residents. It is possible that either or both of these public facilities will be expanded in the future and, thereby, have a greater impact on the residents of the Village of Lake Elmo. As a review of the maps will indicate, the two largest population centers near the Airport and the Fair Grounds are in the Village of Lake Elmo. They are the so-called EXHIBIT "A" "old village" area and the Cimarron Development. The Lake Elmo Village Council is of the opinion that any development in connection with or adjacent to the Lake Elmo Airport can have a serious effect on these population centers; that the development in the Airport area may be of either complementary or detrimental to these population centers but, in any case, the Village Council feels that it is important that the Village of Lake Elmo have the planning and regulatory responsibility for most of these areas. As long as the Town of Baytown remains unincorporated the zoning and land use in the Township is to some extent regulated by Washington County. The Village of Lake Elmo through its representation in county government is able to -- participate in the regulation of land use within the Airport area. if, however, any Village is to assume the role of planning authority for this land, then it is the position of the Village Council that it should be the Village of Lake Elmo. Another major factor in the Council's determination that the above -described land should be included in the Village of Lake Elmo, relates to the development which can be anticipated within the vicinity of the Airport and along State Highway 212. It seems apparent that development can be anticipated at an early date in the northernmost of these sections (Section 6) which includes the southern portion of the Highway 36 and Highway 212 interchange; the Village Council has been informed of proposed Lei -2- h elr developments in that area. While the Village Council is not aware of any particular proposed development for the Airport area it does seem reasonable to anticipate developments related to Airport use. In either case it seems these areas could best be served by the Village of Lake Elmo. For example, if sewer or water service were to be supplied to the Airport area from either the Village of Oak Park Heights or the Village of Bayport, it would be necessary to extend sewer mains and related facilities across several miles of undeveloped land in what is now Baytown 9 Township. On the other hand, the old Village of Lake Elmo, now served by municipal water services and having completed a plan for sewer service (subject to approval of the Metropolitan Sewer Board) lies within a mile of the Airport. Finally, there is a factor of community identity. While it is difficult to demonstrate such matters it appears to the Village Council of the Village of Lake Elmo that the residents of the three sections in question as well as those people residing in the neighboring areas have tended to identify with the Village of Lake Elmo and share a community of interest with its residents. R-72 -14 IRE SOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNE SOTA A RESOLUTION APPROVING THE NORTHERN STATES POWER COMPANY STREET LIGHTING CONTRACT OF 1972 RESOLVED That the Village Council of the Village of Lake Elmo, Washington County, Minnesota, hereby accepts the proposal of the NORTHERN STATES P014ER COMPANY, a Minnesota corporation, to furnish street lighting service with all lights located or to be located in said Village, and hereby approves all rates, terms, conditions, and specifications in the Street Lighting Contract made a part of the proposal of said company, and the proper officers of the Village are hereby authorized and directed to execute the aforesaid Contract for and in the name of the Village, and to affix the corporate seal thereto. Adopted by the Village Council this ATTEST: Donald Mehsik6mer, Clerk. 6th day June, 1972. Calvin J.A rookman, Mayor R-72-15 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DESIGNATING CERTAIN NO PARKING AREAS ON LAKE ELMO AVENUE WHEREAS, The Village Council of the Village of Lake Elmo has determined that at certain hours parking of autombiles in the hereinafter designated area constitutes a hazard to traffic: BE IT, THEREFORE, RESOLVED, That between the hours of 2:00 o'clock A.M. and 6:00 o'clock A.M. there shall be no parking along either side of sake Elmo Avenue (also known as Washington County Highway No. 17) between State Highway No. 12 and State Highway No. 212. BE IT FURTHER RESOLVED, that appropriate no parking signs be installed forthwith. Adopted by the Village Council of the Village of F' ake Elmo, t s 16th day of I -lay, 1972. ) E Calvin J. BV kmsn, Mayor Attest: Donald Mehsikoiser, Clerk R-7216 RESOLUTION VILLAGE OF TARE E LMO WASHINGTON COUNTY, MINNESOTA WHEREAS, certain areas of the Village of Lake Elmo are subject to peri- odic flooding from the lake and streams causing serious damages to properties within these areas; and WHEREAS, relief is available in the form of flood insurance as authorized by the National Flood Insurance Act of 1968 as amended; and WHEREAS, it is the intent of this Village Council to comply with land use and management criteria regulations as required in said act; and WHEREAS, it is also the intent of this Village Council to recognize and duly evaluate flood hazards in all official actions relating to land use in the flood plain areas having special flood hazards; and WHEREAS, the Code Citation(s) of State enabling legislation and of any re- sulting local ordinance that authorizes this Village to adopt land use and control measures are: Minn. Statutes Sections 394.01 et sec and 505.09 to 505.13 (counties); Minn. Statutes 462.351 - 462.363 (cities, villages, boroughs); Minn. S tatutes , C. 104 (F lood Pla in Management Act) ; e tc. NOW, THEREFORE, BE IT RESOLVED, that this Village Council hereby assures the Federal Insurance Administration that it takes the following legislative action: (1) Appoints the Village Clerk with the responsibility, au- thority and means to: (a) Delineate or assist the Administrator, at his request, in delineating the limits of the areas having special flood hazards on available local maps of sufficient scale to identify the location of building sites. (b) Provide such information as the Administrator may request concerning present uses and occupancy of the flood plain area. (c) Maintain for public inspection and furnishing upon request, with respect to each area having special flood hazards, information on elevations (in relation to mean sea level) of the lowest floors of all new or substantially improved structures; and (d) Cooperate with Federal, State, and local agencies and private firms which undertake to study, survey, map, and identify flood plain areas, and cooperate with neighboring communities with respect to manage- ment of adjoining flood plain areas in order to prevent aggravation of existing hazards. (e) Submit on the anniversary date of the Village's initial - 2 eligibility, an annual report to the Administrator on the progress made during the past year within the Village in the development and implementation of flood plain management measures„ (2) Take such other official action as may be reasonably necessary to carry out the objectives of the program. BE IT FURTHER RESOLVED, that this Village Council hereby appoints the Village Clerk with the overall responsibility, authority and means to implement all commitments made herein. Adopted by the Village Council this 18th day of July, 1972. Calvin Brookman, Mayor Attest: L2Z D nald Mehsiko er, Clerk R--72--17 RESOLUTION VILLAGE OF LAKE ELMO WASI3INGTON COUNTY, MINNESOTA A RESOLUTIO14 ESTABLISHING SPEED LIMITS ON CERTAIN VILLAGE STREETS AND ORDERING THE ERECTION OF APPROPRIATE TRAFFIC SIGNS. WHEREAS, the Minnesota State Department of Highways, at the request of the Village Council, has completed an engineering and traffic investigation on certain village streets and determined the reasonable and safe speeds therefor; NOW, THEREFORE, BE IT RESOLVED that the speed limit recommended by the Minnesota State Highway Department in its letter to the Village Clerk of July 18, 1972 (a copy of which is annexed hereto) be es- tablished as the speed limit on the streets named therein and that appropriate street signs and traffic control devices be erected as required by law. Adopted by the Village Council this 15th day of August, 1972. t Calvin J. B okman, Mayor Attest: D. nald Me s komer, Village Clerk th Street North From Lake Elmo Avenue to a point approximate],y Avenue (west end of 34th Street North). th Street North From Lake Elmo Avenue to Layton Avenue. -y a STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS ST. PAUL, MINN. 55101 Judy 18, 1972 - Mr. Donald Mehsikomer Village Clerk Village of Lake Elmo Lake Elmo, Minnesota 55042 In repay refer to: 370 Speed Zoning - Village Streets Lake Elmo Dear Mr. Mehsikomer: 3, L 2051Z We have completed an engineering and traffic investigation on the following named Village Streets as requested in a resolution adopted by the Village Council on November 17, 1970 and have determined the reasonable and safe speed as follows: 30 miles per hour on the following named Village Streets: 271h Street North omA:nwooc�Avernue (County Road �) to Ironwood Trail. 1st Street North From Lake aslmo Avenue (CSAH 17) easterly to a point approximately 150 feet east of Layton Court (east end of 31:st Street North). 2nd Street North From Ja.ondike Avenue to the south intersection with Lake KLso Av ae. From the north intersection with Lake Elm Avenue to a point approximate ly 800 feet east of Lake Talmo Avenue (east end of 32nd Street North). Street North From xaonuake Avenue to Lake Elmo Avenue (county State Aid Highway 17). 500 feet went of lake KLIO th Street North From Jamaca Avenue to a point approximately 600 feet west of Jamaca Avenue. Mr. Donald Mehsikomer July 18, 1972 p. 4 Keats Avenue From 10th Street North to 15th Street North. From 47th Street North to 'Trunk Highway 36 (both Street North). Kelvin Avenue From 15th Avenue North to Funk Highway 212 (Stillwater Boulevard). Kimbro Avenue From Ord Avenue North to 47th Avenue forth. Klondike Avenue From Trunk fEghway 212 (Stillwater Boulevard) to a point approximately 3,ob0 feet south of Trunk Highway 212. Sincerely, V R. H. Sullivan 'Traffic Fhgineer Ar Approved: /<3 43 Mla.-'f#-jq0AC coms0r-siolYbf Iffghways R-72-18 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING PREPARATION OF PLKNS, LETTING OF BIDS, AND CONSTRUCTION OF STREET AND WATER SYSTEM IMPROVEMENTS PURSUANT TO PETITION OF THE OW14ERS OF THE LAND TO BE BENEFITED THEREBY AND ASSESSED THEREFOR WHEREAS, Walter N. Coppersmith and Ann C. Coppersmith, husband and wife, are owners of certain land in the Village of Lake Elmo described as follows: The East 735 feet of the West 1273 feet of the South 498.6 feet of the Southwest Quarter of the Southeast Quarter of Section 13, Township 29 North, Range 20 West, containing 8.4 acres, more or less, and WHEREAS, LEAD, INC., a Minnesota corporation, is owner of certain land in the Village of Lake Elmo, Washington County, Minnesota, des- cribed as follows: The South 498.6 feet of the West 538 feet of the Southwest Quarter of the Southeast Quarter of Section 13, Township 29, Range 21, containing 7 acres, more or less, and WHEREAS, said lands abut 31st Street in the Village of Lake Elmo, which street has been designated by the Village Council in its comprehensive plan as a limited access street; and WHEREAS, Coppersmiths have obtained a building permit for residential dwelling on their land on the condition that a new street extending North of 31st Avenue be extended as a means of access to their property and LEAD, INC. has obtained approval of a preliminary plan for development of its land on the condition that said new street be constructed to serve its plan; and WHEREAS, it is desire of both of said owners and the Village Council to cooperate in the construction of a new street so as to save unnecessary expenses of the owners, while at thesame time, preserving the village policy of limited access to 31st Street; and WHEREAS, Coppersmiths and LEAD, INC. have agreed to the following arrangements: Uj LO 1. Coppersmiths in consideration street with a ril property of both to pay when the one half of said Coppersmiths and agree to pay to LEAD, INC. the sum of $1, 000 .00 for LEAD, INC.'s agreement to dedicate a public jht of way 60 feet in width and abutting on the said owners, which $1,000.00 Coppersmiths agree Blacktop surfacing is completed on the southerly road in accordance with the plan signed by LEAD, INC. 2. Coppersmiths and LEAD, INC. have, and do by sigring a copy of this resolution, petition the Village of Lake Elmo to install municipal water system in the south one half of said new street (in accordance with the plan of the Village Engineer and signed by Coppersmiths and LEAD, INC.) and asses the cost thereof against the property owned by Coppersmiths and LEAD, INC. as described above; said assessment to be on the basis of the benefit to said land as determined by the Village Council. 3. Coppersmiths and LEAD, INC. agree, and do by signing a copy of this resolution, petition the Village of Lake Elmo to install the new street on the right of way dedicated by LEAD, INC., which street shall be graded to the full extension thereof and surfaced with blacktopping over the southerly one half thereof at which point a turn around will be installed in accordance with the plan of the Village Engineer and signed as aforesaid. LEAD, INC. shall pay in cash or by having the same assessed against its property described above for the construction of and surfacing of said road. It is agreed by Coppersmiths and LEAD, INC. that blacktop surfacing of said road shall not be extended beyond the first half thereof unless such extension is requested by LEAD, INC. or unless the extension is made by order of the Village Council to serve property North of the above described lands. NOW, THMEWFOEE, f3E IT RESOLVED that on the condition that Coppersmiths and LEAD, INC. sign the consent and waiver of hearing endorsed on copies of this resolution, and, thereby agree to be bound by their agreement with each other as stated above andobligated to the Village of Lake Elmo as a third party beneficiary thereunder, the Village Engineer shall, upon the filing of said signed consent and waiver of hearing, proceed with plans for the construction of street on right of way to be dedicated by LEAD, INC. and plans for the extension of municipal water system along that street, and appropriate Village officers shall then proceed with the letting of bids as required by law for the construction of said improvements. Adopted by the Village Council th' 15th day of August, 1972. 0�yl� Z:: !, � Calvin J. E ookman, mayor Attest: Donaid McIiUkomer, Village Clerk R--72--19 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING 'REPARATION OF PROPOSED ASSESSMENT FOR SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 WHEREAS, a contract has been let for the construction of trunk sanitary sewer and storm sewer improvements in Section 32, Township 2.9 North, Range 21 west, lying East of Interstate Highway No. 694, in the Village of Lake Elmo and the total cost of the improvement will be $52,000.00; no part thereof shall be paid by the Village; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota; 1. The cost of such improvement to be specially assessed is hereby declared to be $52,000.00. 2. The Village Clerk, with the assistance of the Village consulting engineer, has calculated the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and filed a copy of such proposed assessment in his office. Adopted by the Village Council this 5th day of September, 1972. 'r I � J Calvin J. 4iookman, Mayor Attest: k Donald TfLehskomer, Clerk R-72-20 RESOLUTION VILLAGE OF LAKE EIMO WASHINGTON COUNTY, MINNESOTA RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENT FOR SANITARY SEWER AND STORM SEWER IMPROVEMENTS OF 1971 8E IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota, as follows: 1. The assessment roll heretofore prepared for the sanitary sewer and storm sewer improvements of 1971 as now on file in the office of the Village Clerk, is hereby approved as a proposed assessment for said improvements, and the Council shall meet at the Village Hall in said Village on Tuesday, the 3rd day of October, 1972, at 7:30 o'clock P. M. for the purpose of passing upon the assessments and hearing all objections thereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be mailed as provided by law, and to be published once in the official newspaper of the municipality, no less than two weeks before the date of said meeting, which notice shall be in substantially the form annexed hereto as Exhibit A. 3. Each and all of the terms and provisions of said form of notice are hereby adopted as the terms and conditions by which this Hoard shall be governed in hearing and passing upon objections to said assessments, as fully as though the same were separately set forth and resolved herein. Adopted by the Village Council this 5th day of September, 1972. Attest: Donald Iviehsikomer, Clerk Calvin J. rookman, Mayo PO VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA NOTICE OF HEARING ON ASSESSMENTS FOR SANITARY SEWER AND STORM SEWER. IMPROVEMENTS OF 1971 NOTICE IS HEREBY GIVEN that the Village Council of the Village of Lake Elmo, Minnesota, will meet at the Village Hall in said Village on Tuesday, the 3rd day of October, 1972, at 7:30 o'clock P. iVi. to hear and pass upon all objections, if any, to the proposed assessments in respect of the said sanitary sewer and storm sewer improvements of 1971. The proposed assessment roll is now on file with the Clerk and open to public inspection by all persons interested therein. Each of said assessments will be payable unless prepaid, in ten equal consecutive annual installments, the first of said installments to be payable with the general taxes collected during the year 1973. There shall be added interest at the rate of eight percent per annum on the entire assessments from the date of the resolution levying assessment until December 31, 1972 , and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments. The general nature of the improvement is: the construction of trunk sanitary sewer and storm sewer improvements in Section 32, Township 29 North, Range 21 West, lying East of Interstate Highway No. 694 in said Village. The area proposed to be assessed is every lot, piece and parcel of land benef fitted by said improvement based upon the benefits re- ceived. Written or oral objections will be considered. Dated September 8, 1972. BY ORDER OF THE VILLAGE COUNCIL -DONUT) P.TEHSZKOMER DONALD AIEHSIKOMER, VILLAGE CLERK EXHI II T "All R-72--21 RESOLUTION VILLAGE OF LAKE EL110 WASHINGTO14 COUNTY, MINNESOTA RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR DAWCIN ACRES STREET IMPROVEMENT PROJECT WHEREAS, a contract has been let for Dawcin Acres Street Improvement Project in the Village of Lake Elmo and the total cost of the improvement will be $16,000.00; no part thereof shall be paid by the Village; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota; 1. The cost of such improvement to be specially assessed is hereby declared to be $16,000.00. 2. The Village Clerk,with the assistance of the Village consulting engineer, has calculated the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, asprovided by-law, and filed a copy -of --such proposed assessment in his office. Adopted by the Village Council this 3th day of September, 1972. Attest: Donald Niehsikomer, Clerk Calvin J.,/Brookman, Mayor R-72-22 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENT FOR DAWCIN ACRES STREET IMPROVEMENT PROJECT BE IT RESOLVED by the Village Council of the Village of Lake Elmo, Minnesota, as follows: 1. The assessment roil heretofore prepared for the Dawcin Acres Street Improvement Project as now on file in the office of the Village Clerk, is hereby approved as a proposed assessment for said improvements, and the Council shall meet at the Village Hall in said Village on Tuesday, the 3rd day of October, 1972, at 7:00 o'clock P. M. for the purpose of passing upon the assessments and hearing all objections thereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be mailed as provided by law, and to be published once in the official newspaper of the municipality, no less than two weeks before the date of said meeting, which notice shall be in substantially the foram annexed hereto as Exhibit A. 3. Each and all of the terms and provisions of said form of notice are hereby adopted as the terms and conditions by which this 13oard shall be governed in hearing and passing upon objections to said assessments, as fully as though the same were separately set forth and resolved herein. Adopted by the Village Council this 5th day of September, 1972. Calvin J . tar ' Attest: kman, Mayor Donald i-ielisi1' Holier, Clerk VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA NOTICE OF HEARING ON ASSESSMENTS FOR DAWCIN ACRES STREET IMPROVEMENT PROJECT NOTICE IS HEREBY GIVEN that the Village Council of the Village of Lake Elmo, Minnesota, will meet at the Village Hall in said Village on Tuesday, the 3rd day of October, 1972, at 7:00 o'clock P. M. to hear and pass upon all objections, if any, to the proposed assessments in respect to the said Dawcin Acres Street Improvement project. The proposed assessment roll is now on file with the Clerk and open to public inspection by all persons interested therein. Each of said assessments will be payable unless prepaid, in ten equal consecutive annual installments, the first of said installments to be payable with the general taxes collected during the year 1973. There shall be added interest at the rate of eight percent per annum on the entire assessments from the date of the resolution levying assessment until December 31, 1972, and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments. The general nature of the improvement is: the construction of a road with a two inch blacktop surfacing on all that part of Out Lot A in the Plat of Dawcin Acres between the point where the northerly end of said Out Lot A intersects Lake Jane Drive and the point where said Out Lot A abuts Lot No. 5 of said plat. The area proposed to be assessed is every lot, piece and parcel of land benefitted by said improvement based upon the benefits re- ceived. Written or oral objections will be considered. Dated September 8, 1972. BY ORDER OF THE VILLAGE COUNCIL DONP-LD MEHSIKONLR DONALD MEHSIKOMER, VILLAGE CLERK EXHIBIT "All R-72--23 RESOLUTION VILLAGE OF` LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING BIDS FOR EXTENSION OF WATER MAIN AT 30TH AVENUE WHEREAS, pursuant to an advertisement for bids for the extension of the municipal water main at 30th Avenue, bids were received, opened and tabulated according to law and the bids listed on the tabulation of bids annexed hereto as Exhibit A were received complying with the advertisement. WHEREAS, it appears that Beatson & Kelley is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED by the Village Council of Lake Elmo, Minnesota: 1. That the Mayor and Clerk are hereby authorized and directed to enter into a contract with Beatson & Kelley in the naive of the Village of Lake Elmo for extension of said water main according to the plans and specifications therefor approved by the Village Council and on file in the office of the Village Clerk. 2. The Village Clerk is hereby authorized and directed to return forthwith to all bidders deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. 3. All prior actions the Village Council, its members, agents and employees relating to the advertising for, tabulation and acceptance of said bids, are hereby ratified and approved by the Village Council. Adopted by the Village Council this 19th day of September, 1972. CcAlvin J. rookman, Nlayor Attest: Donald ivehsktkkomer, Clerk R-72-24 RESOLUTION VILLAGE OF LAKE ELF10 WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLIShIIVG A PROCEDURE FOR DETERMINING THE ACREAGE OF BUILDING LOTS WITH RESPECT TO THE MINIMUM REQUIREMENTS OF BUILDING CODE WhEREAS, the ordinances of the Village of Lake Elmo regulating building and subdivision of land provide that all residential building lots within areas not served by municipal sewer and water must be at least one acre in size. WHEREAS, in addition to those health and welfare considerations relating to density of population, one of the major purposes of said one acre minimum size requirement for lots not served by municipal sewer and water is to prevent pollution of ground water by limiting the number of individual sewage disposal systems which will be con- structed within a given area. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Lake Elmo that the following standards shall be applied in determining whether a particular lot meets the minimum lot size requirements of the Village Ordinances: 1. In the case of all residential lots, the minimum lot size requirement shall be determined by taking the dimensions of the lot from the nearest right -of --way line of any abutting street or road so that in determining the size of the lot no part of the right-of- way of a street or road shall be included. 2. In the case of lots abutting a lake or streaA, the dimensions of the lot, for the purpose of determining minimum lot size requirement, shall be taken at the water line existing at the time of the application for a building permit. Adopted by the Village Council this 24p day of October, 1972. LLilu tc•c e- � �� 4� � _ Calvin J. ookman, Mayor Attest: .Donald Meh ikomer, Clerk R-72-25 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ADOPTING ASSESSMENT FOR DA14CIN ACRES STREET IMPROVEMENT PROJECT WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the Dawcin Acres Street Improvement Project, NOW THEREFORE, BE IT RESOLVED by the Village Council of Lake Elmo, Minnesota: 1. That such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the land named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. That such assessmentsshall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 1973 and shall bear interest at the rate of eight (8) percent per annum from the date of the adoption of this assessment resolution. To the first installment -shakl be -added interest on the -entire assessment from the date of this resolution until December 31,1972. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the Village Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax list of the county, and such assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Village Council this 3rd day of October, 1972. Calvin J. Brookman, Mayor Attest: y A Donald Mehstkomer, Clerk . R-72--2b RESOLUTION VILLAGE OF LAKE ELMO WASHINGI'ON COUNTY, MINNESOTA RESOLUTION ADOPTING ASSESSMENTS FOR SANITARY SEWER AND STORM SEWER IMPROVE14ENTS OF 1971 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon, all objections to the proposed assessment for the sanitary sewer and storm sewer improvements of 19717 NOW, THEREFORE, BE IT RESOLVED by the Village Council of Lake Elmo, Minnesota; 1. That such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the land named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. That such assessments shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 1973 and shall bear interest at the rate of eight (8) percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1972. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification, of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the Village Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolutions and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax list of the county, and such assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Village Council th s 3rd day of October, 1972. Calvin J. grookman, Mayor Attest; .mil o»�' CL& r C�: � - Donald Me sh ikQQmer, Clerk R-72-27 RESOLUTION V I LIAGE OF LAiZEE'LMO WASHINGTON COUNTY, MINNESOTA RESOLUTION GRANTING VARIANCE FROM THE PROVISIONS OF THE VILIAGE SUBDIVISION ORDINANCE WHEREAS, Agnes Berschens and John Berschens own certain real estate in the Village of Lake Elmo, which said real estate is located in Government Lot No. 4, Section 10, and is more specifically described in the Certificates of Survey an- nexed hereto and made a part hereof as Exhibits "A" and "B"; and WHEREAS, said owners wish to divide the said real estate into two lots for use as single family residential building sites; and WHEREAS, said owners have requested that the Village Council grant a vari- ance from the provisions of the Village Subdivision Code which requires the plat- ting of all such subdivisions; and WHEREAS, the Village Council, having considered the Certificate of Survey submitted by said owners and ahe report of the Village Engineer dated October 15, 1971, has determined that the proposed subdivision is of small size and of minor importance, and situated in a locality where the conditions are well de- fined, and as such, the owners may be granted the requested variance under the provisions of Section 12(C) of the said Subdivision Code: NOW, THEREFORE, BE IT RESOLVED, that said owners are hereby granted a vari- ance from the provisions of the Subdivision Code of the Village of Lake Elmo in that the subdivision of the real estate described in Exhibits "A" and "B" into the two lots described in Exhibit "A" and Exhibit "B" respectively, is hereby approved Without the need to plat the same. PROVIDED, HOWEVER, that the variance herein granted shall be conditioned on the said owners granting to the Village of Lake Elmo an easement for the proposed 66 foot road and the 24 foot drainage channel easement as shown on the said exhibits. BE IT FURTHER RESOLVED, that the variance granted herein is a variance only from the platting requirements of the Subdivision Code, and shall not be construed as a variance from any of the provisions of the Zoning and Building Regulations or other applicable ordinances of the Village of Lake Elmo. Adopted by the Village Council this .8th day of.- 1972. Attest: DONALD /MEHSIKOMKR, Village Clerk LVIN J. BROOKMAN, Mayor DR19WIAl f; rF 7,e Acr inr S,rc. to, 7.o3w ,e 2J Al WA.Sh+i vc fn.nr Co., M/ww, .�/avr_�rrer /f7/ wt SW Cue. oov-1; ,or Iv.,,4c, t Sk'C - 167 i� ,i i nt 3akvfYs Tv GrJsr r IYrsr EXHIBIT "A"